ONE REAL ESTATE & TOURISM LIMITED
C 72446
Registry information
- Registration number
- C 72446
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2015-10-20
- Registration date
- 2015-10-20
- Registered office
- 28/19, (SUITE 1680) VINCENTI BUILDINGS, STRAIT STREET,
- Locality
- VALLETTA
- Postal code
- VLT1432
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €50,000.00
- Authorised capital
- 50,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MR. GIANCARLO SEGATO
VIA SANTA TERESA 39,45010 ROSOLINA, ROGIVO
49,999 ordinary shares at EUR 1.0 each · 100% paid up
- CSBL ADVISORYC 36669
LEVEL 3, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR,, BIRKIRKARA
1 ordinary share at EUR 1.0 each · 100% paid up
Officers & involved parties
Company secretaries · 1
- MR. GIANCARLO SEGATO
VIA SANTA TERESA 39,45010 ROSOLINA, ROGIVO
Other involved parties · 3
- FINANZ-AUDIT LIMITEDAuditor
AB/2/14/07 · BIRKIRKARA
- MR. GIANCARLO SEGATOSubscribers
VIA SANTA TERESA 39,45010 ROSOLINA · ROGIVO
- CSBL ADVISORYSubscribers
C 36669 · LEVEL 3, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, · BIRKIRKARA
Registry documents · 18 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C 72446/C_72446_D17_0.pdf
filed 19 Jul 2021
Accounts
C 72446/C_72446_D16_0.pdf
FY 2019
filed 10 Apr 2021
Annual Return
C 72446/C_72446_D15_0.pdf
FY 2020
filed 20 Mar 2021
Transfer/Transmission of Shares
C 72446/C_72446_D12_0.pdf
filed 5 Jun 2020
Notice that a company has ceased to be a single member company
C 72446/C_72446_D13_0.pdf
filed 5 Jun 2020
Alterations to the Memorandum and Articles
C 72446/C_72446_D14_0.pdf
filed 5 Jun 2020
Accounts
C 72446/C_72446_D11_0.pdf
FY 2018
filed 30 Dec 2019
Annual Return
C 72446/C_72446_D10_0.pdf
FY 2019
filed 10 Dec 2019