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Dato Capital Malta

Reserva LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries

Financials

Details

Company type Limited Company
Universal Entity Code2535-7424-6877-8379
Record last updated Monday, March 10, 2025 6:52:32 PM UTC
Official Address 4 V.Dimech Street Pietà
There are 28 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

RESERVA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-22018-42019-12020-12020-22023-12023-122024-12024-42024-52024-112024-122025-32025-40123
Document Type Publication date Download link
Financials Jan 10, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 9, 2025 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 9, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Jan 9, 2025 Company becomes a single member company Company becomes a single member company
Registry Jan 9, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 8, 2025 Annual returns Annual returns
Registry Jan 8, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2024 Unregistered documents Unregistered documents
Financials Sep 2, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 23rd july 2024 the directors of reserva limited (c 82013) with registered office at 6, sqaq ix- xatt nru. 2, pieta pta 1611, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 29th august 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 23rd july 2024 the directors of reserva limited (c 82013) with registered office at 6, sqaq ix- xatt nru. 2, pieta pta 1611, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 29th august 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Aug 29, 2024 Reduction of issued capital Reduction of issued capital
Registry Aug 29, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 11, 2023 Change in registered office Change in registered office
Registry Nov 1, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Nov 1, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 1, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Nov 1, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Sep 11, 2023 Accounts Accounts
Registry Aug 4, 2023 Annual returns Annual returns
Registry Aug 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2022 Annual returns Annual returns
Registry Nov 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2022 Accounts Accounts
Registry Nov 3, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 3, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 3, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 3, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 3, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 6, 2021 Annual returns Annual returns
Registry Sep 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 10, 2021 Accounts Accounts
Financials May 12, 2021 Accounts Accounts
Registry Apr 19, 2021 Removal of auditor Removal of auditor
Registry Nov 24, 2020 Annual returns Annual returns
Registry Nov 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2020 Accounts Accounts
Financials Feb 17, 2020 Accounts Accounts
Registry Sep 28, 2019 Annual returns Annual returns
Registry Sep 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 16, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 22, 2018 Annual returns Annual returns
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2017 Unregistered documents Unregistered documents
Registry Aug 2, 2017 Unregistered documents 3248... Unregistered documents 3248...
Registry Aug 2, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Aug 2, 2017 Unregistered documents Unregistered documents
Registry Aug 2, 2017 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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