OCEANO AZUL LIMITED

C 102075

Active

Registry information

Registration number: C 102075
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-04-26
Registration date: 2022-04-26
Registered office: 36, Flat 3 Triq Abbate Savoia
Locality: NAXXAR
Postal code: NXR 1141
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 1.0 each
Shareholders of record: 2

MS. LUCIANA CARVALHO DOS SANOTS MEIRA
26 EDIF, 7 4 DTO, R TOMAS SA FONSECA,, LISBOA
360 ordinary shares at EUR 1.0 each · 20% paid up
MR. FELIPE NABUCO DOS SANTOS
25 RES DO CHAO ESQUERADO, RUA DA VINHA, LISBOA
840 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

MR. MICHAEL BROCKWELL
EUREKA MANSIONS FLAT 15 BLK D, TRIQ IL- HAMRA, SAN PAWL IL-BAHAR, SPB 1260

Representatives · 2

MR. MICHAEL BROCKWELLJudicial Representative
EUREKA MANSIONS FLAT 15 BLK D, TRIQ IL- HAMRA, SAN PAWL IL-BAHAR, SPB 1260
MR. MICHAEL BROCKWELLLegal Representative
EUREKA MANSIONS FLAT 15 BLK D, TRIQ IL- HAMRA, SAN PAWL IL-BAHAR, SPB 1260

Other involved parties · 1

MR. FELIPE NABUCO DOS SANTOSSubscribers
AVE DA LIBERDADE NO 236 3B, · Lisbon

Registry documents · 19 filed

Resignation of an Auditor
C_102075/C_102075_D0016.pdf
filed 4 Mar 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_102075/C_102075_D0015.pdf
filed 26 Sept 2025
Removal of Auditor
C_102075/C_102075_D0014.pdf
filed 26 Sept 2025
Annual Accounts
C_102075/C_102075_D0013.pdf
FY 2023
filed 26 Sept 2025
Annual Return
C_102075/C_102075_D0012.pdf
FY 2025
filed 3 Sept 2025
Annual Return
C_102075/C_102075_D0011.pdf
FY 2024
filed 26 Jan 2025
Notice that a company has ceased to be a single member company
C_102075/C_102075_D0010.pdf
filed 5 Jul 2024
Transfer/Transmission of Shares
C_102075/C_102075_D009.pdf
filed 5 Jul 2024

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