S PRO MANAGEMENT LIMITED

C 101327

Active

Registry information

Registration number: C 101327
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-01-17
Registration date: 2022-01-17
Registered office: 174
Locality: TARXIEN
Postal code: TXN 1023
Country / jurisdiction: Malta · MT
Area of activity: Other amusement and recreation activities

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. KEVIN BONAVIA
174,TRIQ SAN GUZEPP,, TARXIEN
600 ordinary shares at EUR 1.0 each · 100% paid up
MR. DANIEL SANSONE
38,TRIQ SAN GIRGOR, GWARDAMANGA, PIETA
600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. KEVIN BONAVIA
174,TRIQ SAN GUZEPP,, TARXIEN
MR. DANIEL SANSONE
38,TRIQ SAN GIRGOR, GWARDAMANGA, PIETA

Company secretaries · 1

MR. KEVIN BONAVIA
174, TRIQ SAN GUZEPP, TARXIEN, TXN 1041

Representatives · 4

MR. KEVIN BONAVIAJudicial Representative
174,TRIQ SAN GUZEPP,, TARXIEN
MR. DANIEL SANSONEJudicial Representative
38,TRIQ SAN GIRGOR, GWARDAMANGA, PIETA
MR. KEVIN BONAVIALegal Representative
174,TRIQ SAN GUZEPP,, TARXIEN
MR. DANIEL SANSONELegal Representative
38,TRIQ SAN GIRGOR, GWARDAMANGA, PIETA

Other involved parties · 4

NOUV AUDIT LTDAuditor
AB/2/14/09
MR. DANIEL SANSONESubscribers
38,TRIQ SAN GIRGOR, GWARDAMANGA · PIETA
MR. KEVIN BONAVIASubscribers
174,TRIQ SAN GUZEPP, · TARXIEN
MR. KEVIN CARUANASubscribers
165, SPERANZA CRT, FLAT 7,TRIQ L-ISPERANZA, · MOSTA

Registry documents · 15 filed

Annual Return
C_101327/C_101327_D0013.pdf
FY 2026
filed 23 Jul 2026
Annual Accounts
C_101327/C_101327_D0012.pdf
FY 2024
filed 26 Feb 2026
Annual Return
C_101327/C_101327_D0011.pdf
FY 2025
filed 26 Feb 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_101327/C_101327_D0010.pdf
filed 31 Oct 2025
Notification of change in registered office of a company
C_101327/C_101327_D009.pdf
filed 27 Aug 2025
Annual Return
C_101327/C_101327_D008.pdf
FY 2024
filed 3 Jul 2025
Removal of Auditor
C_101327/C_101327_D007.pdf
filed 22 May 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_101327/C_101327_D006.pdf
filed 18 Mar 2025

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