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SOAVE HOLDINGS LIMITED

C 61898

Active

Registry information

Registration number
C 61898
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2013-09-16
Registration date
2013-09-16
Registered office
OFFICE 1/4415, LEVEL G, QUANTUM HOUSE, 75, ABATE RIGORD STREET,
Locality
TA XBIEX
Postal code
XBX 1120
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
6

Officers & involved parties

Directors · 1

  • MR. NUNO MIGUEL TEIXEIRA COELHO

    CHO STO ANTONIO CAPUCHOS 11, FUNCHAL, 9050-548

Company secretaries · 1

  • DR. OLGA FINKEL

    6, VIA DEL CAPANNONE, VECCHIANO, 56019

Representatives · 2

  • MR. NUNO MIGUEL TEIXEIRA COELHOJudicial Representative

    CHO STO ANTONIO CAPUCHOS 11, FUNCHAL, 9050-548

  • MR. NUNO MIGUEL TEIXEIRA COELHOLegal Representative

    CHO STO ANTONIO CAPUCHOS 11, FUNCHAL, 9050-548

Registry documents · 33 filed

  • Unregistered Documents

    C_61898/C_61898_U0026_2.pdf

    filed 21 Sept 2026

  • Unregistered Documents

    C_61898/C_61898_U0026_1.pdf

    filed 21 Aug 2026

  • Annual Return

    C_61898/C_61898_D0026.pdf

    FY 2025

    filed 17 Oct 2025

  • Annual Return

    C_61898/C_61898_D0025.pdf

    FY 2024

    filed 12 Mar 2025

  • Resignation of an Auditor

    C_61898/C_61898_D0024.pdf

    filed 15 Jan 2024

  • Annual Return

    C 61898/C_61898_D23_0.pdf

    FY 2022

    filed 25 Sept 2023

  • Unregistered Documents

    C 61898/C_61898_D22_1.pdf

    filed 6 Dec 2022

  • Annual Return

    C 61898/C_61898_D22_0.pdf

    FY 2021

    filed 4 Nov 2021

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