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Dato Capital Malta

San Clemente LTD, Malta

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Reports

Extended Company Report with Annual AccountsSAN CLEMENTE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Global Intermediary ID SXMT90.00087.SF.470
Universal Entity Code7336-9237-7823-8209
Record last updated Monday, May 12, 2025 4:10:16 PM UTC
Official Address The Bastions Office No. 2 Emvin Cremona Street Floriana
There are 18 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

SAN CLEMENTE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12022-52022-92022-102022-112022-122023-12023-22023-32023-42023-52023-102023-112023-122024-12024-22024-52024-62024-72024-102024-112025-12025-32025-50123456789
Document Type Publication date Download link
Financials Mar 4, 2024 Annual accounts Annual accounts
Registry Oct 27, 2023 Annual returns Annual returns
Registry Oct 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2023 Accounts Accounts
Registry Oct 7, 2022 Annual returns Annual returns
Registry Oct 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2022 Accounts Accounts
Registry Feb 17, 2022 Annual returns Annual returns
Registry Feb 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2021 Accounts Accounts
Registry Oct 19, 2020 Annual returns Annual returns
Registry Oct 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2019 Unregistered documents Unregistered documents
Financials Oct 5, 2019 Accounts Accounts
Registry Oct 1, 2019 Annual returns Annual returns
Registry Oct 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 11, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 19, 2018 Annual returns Annual returns
Registry Oct 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2018 Accounts Accounts
Registry May 24, 2018 Change in registered office Change in registered office
Financials Jan 30, 2018 Accounts Accounts
Registry Oct 13, 2017 Annual returns Annual returns
Registry Oct 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 8, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 17, 2016 Company becomes a single member company Company becomes a single member company
Registry Nov 17, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 17, 2016 Accounts 2015 Accounts 2015
Registry Nov 17, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 17, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 17, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 5, 2016 Annual returns Annual returns
Registry Oct 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2016 Unregistered documents Unregistered documents
Financials Nov 12, 2015 Accounts 2014 Accounts 2014
Registry Nov 12, 2015 Annual returns Annual returns
Registry Nov 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2014 Annual returns Annual returns
Registry Oct 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2014 Unregistered documents Unregistered documents
Registry Oct 18, 2013 Unregistered documents 2786... Unregistered documents 2786...
Registry Sep 26, 2013 Unregistered documents Unregistered documents
Registry Sep 26, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Sep 26, 2013 Unregistered documents Unregistered documents
Financials Sep 26, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Sep 26, 2013 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies
Registry Sep 26, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

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