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Nocturne Capital Ltd.

C 110642

Active

Registry information

Registration number
C 110642
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-12-31
Registration date
2024-12-31
Registered office
THE CORE
Locality
MSIDA
Postal code
MSD 9021
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1
  • MR. JORGE AITOR AZPIAZU CIGARAN

    SALET 9, CARRER COLL DE JOU, ESCALADES-ENGORDANY

    1,200 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. MIKEL MUNOZ HERRANZ

    C. SAN BARTOLOME, SAN VICENTE DE BARAKALDO, BARAKALDO, BIZKAIA, 15 PO5 G

Company secretaries · 1

  • MR. MIKEL MUNOZ HERRANZ

    C. SAN BARTOLOME, SAN VICENTE DE BARAKALDO, BARAKALDO, BIZKAIA, 15 PO5 G

Representatives · 2

  • MR. MIKEL MUNOZ HERRANZJudicial Representative

    C. SAN BARTOLOME, SAN VICENTE DE BARAKALDO, BARAKALDO, BIZKAIA, 15 PO5 G

  • MR. MIKEL MUNOZ HERRANZLegal Representative

    C. SAN BARTOLOME, SAN VICENTE DE BARAKALDO, BARAKALDO, BIZKAIA, 15 PO5 G

Registry documents · 5 filed

  • Annual Return

    C_110642/C_110642_D003.pdf

    FY 2025

    filed 10 Jul 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_110642/C_110642_D001.pdf

    filed 31 Dec 2024

  • Evidence of Paid Up Share Capital

    C_110642/C_110642_U001_1.pdf

    filed 31 Dec 2024

  • Memorandum and Articles of Association

    C_110642/C_110642_D002.pdf

    filed 31 Dec 2024

  • Certificate Of Incorporation

    C_110642/C_110642_U002_1.pdf

    filed 31 Dec 2024

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