La Salita Leisure Ventures Limited
C 109325
Registry information
- Registration number
- C 109325
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-08-12
- Registration date
- 2024-08-12
- Registered office
- MARITIM ANTONINE HOTEL AND SPA
- Locality
- MELLIEHA
- Postal code
- MLH 1021
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €634,088.00
- Authorised capital
- 700,000 ordinary shares at EUR 0.01 each
- Shareholders of record
- 4
- MR. GILBERT BUTTIGIEG
75, OCCASUS, TRIQ L-IZBARK TAL-FRANCIZI,, @UNKNOWN@, MELLIEHA
105,682 ordinary shares at EUR 0.01 each · 100% paid up
- MR. BRENDAN BUTTIGIEG
26, SANTA MARIJA, TRIQ SAMMY BARTOLO, @UNKNOWN@, MELLIEHA
105,682 ordinary shares at EUR 0.01 each · 100% paid up
- MR. ADRIAN BUTTIGIEG
TOWNSQUARE APTS, BLK 1, FL 120, IX-XATT TA' QUI-SI-SANA,, @UNKNOWN@, SLIEMA
264,202 ordinary shares at EUR 0.01 each · 100% paid up
- MRS. ANNA BUTTIGIEG
77, TRIQ DUN FRANGISK SCIBERRAS, MELLIEHA
158,522 ordinary shares at EUR 0.01 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. ADRIAN BUTTIGIEG
TOWNSQUARE APTS, BLK 1, FL 120, IX-XATT TA' QUI-SI-SANA,, @UNKNOWN@, SLIEMA, N\A
- MR. GILBERT BUTTIGIEG
75, OCCASUS, TRIQ L-IZBARK TAL-FRANCIZI,, @UNKNOWN@, MELLIEHA, N\A
Company secretaries · 1
- MR. ADRIAN BUTTIGIEG
TOWNSQUARE APTS, BLK 1, FL 120, IX-XATT TA' QUI-SI-SANA,, @UNKNOWN@, SLIEMA, N\A
Representatives · 3
- MR. ADRIAN BUTTIGIEGJudicial Representative
TOWNSQUARE APTS, BLK 1, FL 120, IX-XATT TA' QUI-SI-SANA,, @UNKNOWN@, SLIEMA, N\A
- MR. ADRIAN BUTTIGIEGLegal Representative
TOWNSQUARE APTS, BLK 1, FL 120, IX-XATT TA' QUI-SI-SANA,, @UNKNOWN@, SLIEMA, N\A
- MR. GILBERT BUTTIGIEGLegal Representative
75, OCCASUS, TRIQ L-IZBARK TAL-FRANCIZI,, @UNKNOWN@, MELLIEHA, N\A
Registry documents · 16 filed
Annual Return
C_109325/C_109325_D0013.pdf
FY 2026
filed 25 Aug 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_109325/C_109325_D0012.pdf
filed 30 Jul 2026
Annual Return
C_109325/C_109325_D0011.pdf
FY 2025
filed 30 Sept 2025
Alterations to the Memorandum and Articles
C_109325/C_109325_D0010.pdf
filed 29 Apr 2025
Notice of Reduction of Share Capital pursuant to Article 83(11)
C_109325/C_109325_D009.pdf
filed 29 Apr 2025
Transfer/Transmission of Shares
C_109325/C_109325_D008.pdf
filed 29 Nov 2024
Unregistered Documents
C_109325/C_109325_U007_1.pdf
filed 28 Nov 2024
Reduction in Issued Share Capital
C_109325/C_109325_D007.pdf
filed 27 Nov 2024