Malta Company SearchSearch companies

Salv Group Auto Ltd.

C 100391

Active

Registry information

Registration number
C 100391
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-06
Registration date
2021-10-06
Registered office
PIT STOP SERVICE COMPLEX MDINA ROAD
Locality
ATTARD
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Wholesale trade of motor vehicle parts and accessories

Share capital & shareholders

Total issued share capital
€30,000.00
Authorised capital
30,000 ordinary shares at EUR 1.0 each
Shareholders of record
5
  • MR. EPHRAIM SAM SCHEMBRI

    11, TA GARDA, BLK C, FL 3,, TRIQ L- ISPARVIER, GHAXAQ

    6,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. CLAUDIA K/A CLAUDINE BARBARA

    90, ELISIR,, TRIQ IL- GISTAKOR, GHAXAQ

    6,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. JOSEPHINE GUNTRIP

    98,TRIQ IL-BALTIKU,, SAN GWANN

    6,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. FRANRIDGE SCHEMBRI

    79, CLOSEPHA,, VJAL IL- LABOUR, GHAXAQ

    6,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. MARY SCHEMBRI

    172, CHEZ NOUS, DAWRET HAL GHAXAQ, GHAXAQ

    6,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 4

  • MR. FRANRIDGE SCHEMBRI

    79, CLOSEPHA,, VJAL IL- LABOUR, GHAXAQ, GXQ 1835

  • MR. EPHRAIM SAM SCHEMBRI

    11, TA GARDA, BLK C, FL 3,, TRIQ L- ISPARVIER, GHAXAQ, GXQ 1171

  • MS. JOSEPHINE GUNTRIP

    98,TRIQ IL-BALTIKU,, SAN GWANN

  • MS. CLAUDIA K/A CLAUDINE BARBARA

    90, ELISIR,, TRIQ IL- GISTAKOR, GHAXAQ, GXQ 2373

Company secretaries · 1

  • MS. JOSEPHINE GUNTRIP

    98,TRIQ IL-BALTIKU,, SAN GWANN

Representatives · 8

  • MR. FRANRIDGE SCHEMBRIJudicial Representative

    79, CLOSEPHA,, VJAL IL- LABOUR, GHAXAQ, GXQ 1835

  • MR. EPHRAIM SAM SCHEMBRIJudicial Representative

    11, TA GARDA, BLK C, FL 3,, TRIQ L- ISPARVIER, GHAXAQ, GXQ 1171

  • MS. JOSEPHINE GUNTRIPJudicial Representative

    98,TRIQ IL-BALTIKU,, SAN GWANN

  • MS. CLAUDIA K/A CLAUDINE BARBARAJudicial Representative

    90, ELISIR,, TRIQ IL- GISTAKOR, GHAXAQ, GXQ 2373

  • MR. FRANRIDGE SCHEMBRILegal Representative

    79, CLOSEPHA,, VJAL IL- LABOUR, GHAXAQ, GXQ 1835

  • MR. EPHRAIM SAM SCHEMBRILegal Representative

    11, TA GARDA, BLK C, FL 3,, TRIQ L- ISPARVIER, GHAXAQ, GXQ 1171

  • MS. JOSEPHINE GUNTRIPLegal Representative

    98,TRIQ IL-BALTIKU,, SAN GWANN

  • MS. CLAUDIA K/A CLAUDINE BARBARALegal Representative

    90, ELISIR,, TRIQ IL- GISTAKOR, GHAXAQ, GXQ 2373

Other involved parties · 6

  • GEORGE SPITERIAuditor

    10258 · IKLIN

  • MR. FRANRIDGE SCHEMBRISubscribers

    172, CHEZ NOUS,DAWRET HAL GHAXAQ, · GHAXAQ

  • MR. EPHRAIM SAM SCHEMBRISubscribers

    CHEZ NOUS,DAWRET GHAXAQ, · GHAXAQ

  • MS. JOSEPHINE GUNTRIPSubscribers

    98,TRIQ IL-BALTIKU, · SAN GWANN

  • MS. CLAUDIA K/A CLAUDINE BARBARASubscribers

    90, ELISIR,TRIQ IL-GISTAKOR, · GHAXAQ

  • MS. MARY SCHEMBRISubscribers

    172, 'CHEZ NOUS'DAWRET GHAXAQ · GHAXAQ

Registry documents · 15 filed

  • Alterations to the Memorandum and Articles including change in share capital

    C_100391/C_100391_D0011.pdf

    filed 29 Jul 2026

  • Return of Allotments

    C_100391/C_100391_D0010.pdf

    filed 29 Jul 2026

  • Unregistered Documents

    C_100391/C_100391_U009_1.pdf

    filed 29 Jul 2026

  • Annual Return

    C_100391/C_100391_D009.pdf

    FY 2025

    filed 3 Jun 2026

  • Annual Accounts

    C_100391/C_100391_D008.pdf

    FY 2024

    filed 2 Apr 2026

  • Alterations to the Memorandum and Articles including change of name

    C_100391/C_100391_D007.pdf

    filed 3 Jul 2025

  • Unregistered Documents

    C_100391/C_100391_U007_1.pdf

    filed 3 Jul 2025

  • Annual Accounts

    C_100391/C_100391_D006.pdf

    FY 2023

    filed 17 Jun 2025

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.