• HOME
  • AZIENDA A MALTA
    • Costituire una società a Malta
    • Servizi di back office a Malta
    • Gestione aziendale e segretariato a Malta
    • Il sistema fiscale maltese
    • Preparazione della dichiarazione dell’IVA a Malta
    • Liquidazione o scioglimento della società Malta
    • Consulenza strategica e gestione della liquidità a Malta
    • Company self onboarding
  • FONDI DI INVESTIMENTO
  • CONTATTI
it
  • en
  • fr
  • pl

Gestione aziendale e segretariato a Malta

Selezione e nomina dei dirigenti e costituzione di un consiglio di amministrazione specializzato

Una volta costituita la nuova società a Malta, RTS ADVISORY seleziona e nomina un amministratore e istituisce un consiglio di amministrazione specializzato che ha il compito di garantire che le società operino in linea con le leggi e i regolamenti vigenti a Malta. Il ruolo del Segretario aziendale è un obbligo legale che deve essere svolto da una persona fisica e non da una persona giuridica. L’unica eccezione si applica alle società di investimento in cui sono autorizzati amministratori aziendali. Le responsabilità del Segretario aziendale comprendono la gestione di:

  • assemblee generali della società;
  • libro delle riunioni del Consiglio di Amministrazione;
  • registro dei membri;
  • registro delle obbligazioni e altri registri espressamente richiesti dalla società.

La segreteria aziendale, inoltre, ha il compito di:

  • assicurarsi che le comunicazioni appropriate siano preparate per tutte le riunioni;
  • assicurarsi che tutti i documenti aziendali siano redatti e consegnati in conformità con i requisiti del Companies Act.

Nata a Malta nell’agosto 2013, RTS Advisory Ltd ha consolidato le proprie competenze nella costruzione e gestione di strutture societarie internazionali finalizzate al raggiungimento del massimo beneficio in termini di efficenza strategica e competitività.

LINK UTILI

Home
Fondi di investimento
Gestione dei Cookie
Politica sulla riservatezza

METTITI IN CONTATTO

Posizione:
The Penthouse, 20 Lyons Range Court
Bisazza Street Sliema SLM 1640 MALTA
Reg. No. C61262


Contatto:

Telefono: +356 27131239
Email: info@rtsadvisory.com

RTS Advisory, ©All rights reserved
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent.
Cookie SettingsAccept All
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Sempre abilitato
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurataDescrizione
_GRECAPTCHA5 months 27 daysThis cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks.
cookielawinfo-checkbox-advertisement1 yearSet by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category .
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
CookieLawInfoConsent1 yearRecords the default button state of the corresponding category & the status of CCPA. It works only in coordination with the primary cookie.
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
CookieDurataDescrizione
pll_language1 yearThe pll _language cookie is used by Polylang to remember the language selected by the user when returning to the website, and also to get the language information when not available in another way.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
CookieDurataDescrizione
_ga2 yearsThe _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_ga_B9F8ENLCL92 yearsThis cookie is installed by Google Analytics.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
ACCETTA E SALVA
Powered by CookieYes Logo