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S. D'EMANUELE & SONS LIMITED

C 3414

Active

Registry information

Registration number
C 3414
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1976-06-11
Registration date
1976-06-11
Registered office
15, ST BERNARD STREET,
Locality
MARSA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€550.00
Authorised capital
1,000 ordinary shares at EUR 2.329373 each
Shareholders of record
6
  • MR. MARIO DEMANUELE

    'SALNE LODGE',PARILJA STREET,, SANTA VENERA

    50 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. CHRISTOPHER DEMANUELE

    'SALNE LODGE',PARILJA STREET,, SANTA VENERA

    50 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. DAVID DEMANUELE

    'SALNE LODGE',PARILJA STREET,, SANTA VENERA

    50 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. ROBERT DEMANUELE

    238, SALNE LODGE,TRIQ IL-PARILJA,, SANTA VENERA

    50 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. RAYMOND DEMANUELE

    ST JUDE,, TRIQ IL- PENIT, ZEBBUG

    50 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. SALVATORE DEMANUELE

    'SALNE LODGE',PARILJA STREET,, SANTA VENERA

    300 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. ROBERT DEMANUELE

    238, SALNE LODGE,TRIQ IL-PARILJA,, SANTA VENERA

  • MR. MARIO DEMANUELE

    35, Anna MariaTriq il-Gibjun, SANTA LUCIJA

Company secretaries · 1

  • MR. ROBERT DEMANUELE

    238, SALNE LODGE,TRIQ IL-PARILJA,, SANTA VENERA

Representatives · 2

  • MR. ROBERT DEMANUELEJudicial Representative

    238, SALNE LODGE,TRIQ IL-PARILJA,, SANTA VENERA

  • MR. ROBERT DEMANUELELegal Representative

    238, SALNE LODGE,TRIQ IL-PARILJA,, SANTA VENERA

Other involved parties · 7

  • JP AUDIT & ADVISORY SERVICES LTDAuditor

    AB/2/16/11 · MOSTA

  • MR. SALVATORE DEMANUELESubscribers

    'SALNE LODGE',PARILJA STREET, · SANTA VENERA

  • MR. CHRISTOPHER DEMANUELESubscribers

    'SALNE LODGE',PARILJA STREET, · SANTA VENERA

  • MR. RAYMOND DEMANUELESubscribers

    'SALNE LODGE',PARILJA STREET, · SANTA VENERA

  • MR. MARIO DEMANUELESubscribers

    'SALNE LODGE',PARILJA STREET, · SANTA VENERA

  • MR. ROBERT DEMANUELESubscribers

    238, SALNE LODGE,TRIQ IL-PARILJA, · SANTA VENERA

  • MR. DAVID DEMANUELESubscribers

    'SALNE LODGE',PARILJA STREET, · SANTA VENERA

Registry documents · 98 filed

  • Annual Return

    C_3414/C_3414_D0090.pdf

    FY 2026

    filed 15 Jul 2026

  • Annual Accounts

    C_3414/C_3414_D0089.pdf

    FY 2024

    filed 13 Jan 2026

  • Annual Return

    C_3414/C_3414_D0088.pdf

    FY 2025

    filed 13 Jan 2026

  • Annual Accounts

    C_3414/C_3414_D0087.pdf

    FY 2023

    filed 2 Aug 2024

  • Annual Return

    C_3414/C_3414_D0086.pdf

    FY 2024

    filed 2 Aug 2024

  • Annual Return

    C_3414/C_3414_D0085.pdf

    FY 2023

    filed 24 Jul 2024

  • Annual Accounts

    C_3414/C_3414_D0084.pdf

    FY 2022

    filed 29 May 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 3414/C_3414_D82_0.pdf

    filed 22 Sept 2023

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