AlmaurSL Malta Ltd.
C 109080
Registry information
- Registration number
- C 109080
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-07-24
- Registration date
- 2024-07-24
- Registered office
- IL-PIAZZETTA BLOCK B OFFICE 14
- Locality
- SLIEMA
- Postal code
- SLM 1605
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €10,000.00
- Authorised capital
- 10,000 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- MR. JOSE FERNANDO DIAZ CORDOVES UDAETA
29,, IX-XATT TA' QUI-SI-SANA, SLIEMA
10,000 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. ANDREW CEFAI
67, STELLA MARIS STREET,, @UNKNOWN@, SLIEMA, N\A
Company secretaries · 1
- MR. ANDREW CEFAI
67, STELLA MARIS STREET,, @UNKNOWN@, SLIEMA, N\A
Representatives · 2
- MR. ANDREW CEFAIJudicial Representative
67, STELLA MARIS STREET,, @UNKNOWN@, SLIEMA, N\A
- MR. ANDREW CEFAILegal Representative
67, STELLA MARIS STREET,, @UNKNOWN@, SLIEMA, N\A
Other involved parties · 1
- ALAN FIORINIAuditor
10050
Registry documents · 10 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_109080/C_109080_D008.pdf
filed 11 Aug 2026
Annual Return
C_109080/C_109080_D007.pdf
FY 2026
filed 29 Jul 2026
Change in registered office and/or electronic mail address of a company
C_109080/C_109080_D006.pdf
filed 4 Mar 2026
Annual Return
C_109080/C_109080_D005.pdf
FY 2025
filed 12 Aug 2025
Transfer/Transmission of Shares
C_109080/C_109080_D004.pdf
filed 22 May 2025
Notification of change in registered office of a company
C_109080/C_109080_D003.pdf
filed 12 May 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_109080/C_109080_D001.pdf
filed 24 Jul 2024
Evidence of Paid Up Share Capital
C_109080/C_109080_U001_1.pdf
filed 24 Jul 2024