Left arrow Mur Lura

Notices published in Govt. Gazette no 20,973 of 12th December 2021

Date Icon 12/12/2022

NOTICES

notice of LIQUIDATION

Nemea Bank p.l.c.

Notice to Creditors

By virtue of article 4 of the Controlled Companies (Procedure for Liquidation) Act, Cap.383 of the Laws of Malta, the Controller of Nemea Bank p.l.c. advised all creditors who may have had a claim upon the Controlled Asset (Nemea Bank p.l.c.) to take note of the list published on 2nd September, 2022, wherein the names of creditors and amounts recognized by the Controller as due to each of them were shown.

Creditors whose names appeared on the said list and who did not dispute the balance shown as being due to them, did not need to take further action.

Creditors whose names were excluded from the said list, or who disputed the balance shown as being due to them, were to enter a claim before the Controller within three months from the date of the notice.

By virtue of article 4(3) of Cap.383, following the lapse of the three-month period from when the notice was issued, the Controller is hereby publishing a comprehensive list of all the claims made to or recognized by him.

Persons having an interest in the liquidation or distribution scheme of the Controlled Asset are advised to proceed as follows:

Any person having an interest in the liquidation or distribution scheme of the Controlled Asset and who does not object to any claim recognised by the Controller or to claims brought forward, as laid down by law, need take no further action.

By virtue of article 4(4) of Cap.383, any person having an interest in the liquidation or distribution scheme of the Controlled Asset, may, within one month from the publication of this comprehensive list, make an objection to any claim recognized by the Controller or to claims brought forward, as laid down by law.

Persons who wish to make an objection in accordance with article 4(4) of Cap. 383 are to proceed by sending an email to (nemea@ae.com.mt). Alternatively, they may address their written claim to “Nemea Bank Creditors", at '2nd Floor, Valletta Buildings", Triq Nofsinhar, Valletta, VLT 1103, Malta'.

Creditors showing a balance of less than €1 or less are being omitted.

Michael Spiteri Bailey

Controller

NameAccount CurrencyAccount Balance
4 Finance MaltaEUR17,221.66
4 Finance MaltaUSD4,668.02
4 Finance MaltaDKK1,190.66
4 Finance MaltaPLN123.75
Álvaro Arnáez LucasEUR541.48
Ángel Escudero SotosEUR2,634.59

Alejandro Jesús Pérez-Ortiz Ruzafa

Alexander Wingate

EUR

EUR

6,368.12

37.41

Alfredo Satue SecorunEUR2,296.23
Amparo Corell GonzalezEUR3,353.42
Ana María Seijas RiádigosEUR1,610.96
Ann Josephine TruantEUR123.69
Antigoni KoufopoulouEUR409.59
Antonio Leon LuqueEUR2,383.78
Antonio Manuel Martín PorteroEUR2,345.20
Antonio VigilantiEUR7,051.08
Arnold CassolaEUR90,854.80
AXL Affiliates LtdEUR7,254.66
AXL Affiliates LtdUSD1,658.46
Ayla Chabouk JokhadarEUR2,290.10
Benoît RolandEUR1,515.98
Bernardette FarrugiaEUR2,138.60
Boris Egbert FarrugiaEUR2,186.90
Carmel Joseph FarrugiaEUR1,897.43
Carmelo Maroto GilaEUR5,958.90
Ceresline LtdUSD14,878.89
Ceresline LtdEUR3.07
Charles BezzinaEUR12,139.17
Christophe DéomEUR887.67
Coleiro Group of Companies LtdEUR418,880.14
Consuelo Goberna SelmaEUR1,371.23
David CauchiEUR1,543.83
David De WispelaereEUR8,794.60
Deeprich Capital LimitedEUR1,000.00
Depositor Compensation SchemeEUR35,097,015
Didier GalandEUR3,649.32
Digipay LimitedEUR26,327.44
Digipay LimitedUSD20.83
Eduardo Gutierrez MartinezEUR412.44
Elaine ManicaroEUR24,599.45
Elena Lopez DavalilloEUR3,167.12
Eloina Ojea FernandezEUR1,399.23
Fadi Chabouk JokhadarEUR3,018.16
Fernando Altuzarra EstebanEUR4,678.08
Fernando Moreno HuertaEUR3,346.13
Floris Marijn Houttuijn BloemendaalEUR5,299.04
Francesco FranchelloEUR3,667.43
Francisco Javier Liz RodriguezEUR2,473.65
Francisco Jose Lozano GomezEUR27,697.95
Gérard Broze EUR222,807.27
Genaro Manuel Chávez TraviesoEUR43,181.65
Georgios MoyseosEUR38,740.07
Ghazwa Jokhadar AkkadEUR2,141.96
Giacomo Filippo Piero MalteseEUR11,203.62
Gianfranco FenoglioEUR458,563.96
Godfrey LaFerlaEUR156,095.77
Hassan ElhemdaouiEUR1,237.74
Hector Gago JuanEUR222.36
Herbert CaruanaEUR3,821.24
Ingrid Petra RöslerEUR4,046.58
Investor Compensation SchemeEUR17,470.30
Jaime Martinez ChamorroEUR66,345.66
James GaleaEUR196,442.43
Javier Martín PorteroEUR2,268.49
Javier Poveda MaciaEUR4,170.68
Jesus Esteve BasEUR2,817.81
John GrimaEUR2,534.95
John Baptist AbelaEUR964.45
John Francalanza EUR1,017,998.77
Jordanka MirchevaEUR1,889.04
Jose Manuel Gonzalez LombardiaEUR2,273.57
Jose Prieto BarrancoEUR1,342.46
Jose Vidal PlaEUR2,422.52
Josep Ribas MisEUR2,663.01
Joseph BannisterEUR114,186.65
Joseph BannisterEUR2,414.22
Juan Arturo Iglesias VázquezGBP2,596.68
Juan Manuel Lopez PalaciosEUR3,116.51
Jurgis SedlenieksEUR24,061.66
Jurgis SedlenieksUSD19.23
Kamal MachroubiEUR1,073.97
Kathelyn Johanna Mendoza BuelvasEUR3,344.57
Keith Nicholas FarrugiaEUR2,701.24
Key To Markets NZ LtdEUR106.37
Konstantinos KalogirouEUR236.09
Laura Perez MarlesEUR2,155.49
Lawrence AttardEUR1,560.52
Leif AhlströmEUR1,218.00
Louis NaudiEUR3,219.18
Luis Alberto Tomé FernándezEUR1,610.96
Luis Angel Gil UrsaEUR4,083.28
Luis Conchillo Lopez EUR4,995.75
Luis Guillermo Sanchez JaureguiEUR1,694.04
Luis Miguel Lopez MartinEUR1,819.18
Luz Amadis Marin CardenasEUR8,455.48
Malcolm MicallefEUR3,889.00
María Xosé Noguerol MazairaEUR4,444.57
Marcia BrittoEUR3,364.91
Maria RodoligoEUR3,397.26
Maria Dolores BorgEUR3,059.86
Maria Teresa Gomez CamaronEUR1,131.25
Mariella AbelaEUR964.45
Mark SchranzEUR43,367.83
Mary Alexis k/a Alice BugejaEUR1,703.01
Mary GaleaEUR1,218.63
Megan EvansEUR1,447.94
Miguel Angel Sarasa LopezEUR33,241.09
Miguel Sebastian Ortiz BarrancoEUR7,573.98
Mikael ErikssonEUR7.06
Mikael IvarssonEUR3,325.87
Mirjam HoudijkEUR7,473.97
Monica Tena Gonzãlez EUR2,688.17
Mr Messaging LimitedEUR213,843.20
Nathalie De WispelaereEUR4,558.90
National Resolutions FundEUR1,000.00

Nemea Alternative Investments

(SICAV) Ltd

EUR2,000.00
Nila International Services LtdUSD10,397,057.90
Nila International Services LtdEUR65.50
Patrick StichelmansEUR8,054.79
Paula CamilleriEUR14,584.54
Peter Andrew MontebelloEUR9,094.29
Philip NaessensEUR3,769.86
Phillippa FarrugiaEUR5,869.97
Raul Rabadan DiazEUR3,298.88
Raymond CachiaEUR21,398.08
Rebeca Palau RomeroEUR2,830.14
Rita GaleaEUR145,654.92
Robert PellicanoEUR23,315.14
Rocio Lopez-Cepero JimenezEUR43,751.24
Ronan Michael DunleaEUR83,941.23
Rosanna MicallefEUR3,889.00
Sia Blue Sky TranspEUR77,060.00
Stéphanie FioroniEUR245.04
Stefan RodoligoUSD3,473.97
Styliani HadjiphilippouEUR3,232.88
Stojce Slavkovski CIFEUR8.56
Susanne NijdamEUR7,221.92
Sylvana AlbanozzoEUR3,760.00
The Malta Hospice MovementEUR4,027.40
The Strickland FoundationEUR7,539.73
Theodoros LaganisEUR14,195.12
Tina AttardEUR1,560.52
Vicente Monsonis CorellEUR3,352.64
Victoria FarrugiaEUR2,549.12
Victoria FarrugiaEUR193,070.71
Viorica NaudiEUR3,219.18
Virginia GrimaEUR2,534.95
Worldwide Money Remittance Malta ltdEUR28.70

ŻURRIEQ LOCAL COUNCIL

Annual Consultation Meeting

The Annual Consultation Meeting with all the persons whose name appears in the Żurrieq electoral register will be held on Tuesday, 20th December, 2022, at the Ċentru tal-Komunità Joe Cassar, Triq Pietru Pawl Saydon, Żurrieq at 6.00 p.m.

During this meeting an account will be given of the work of the Council and the Financial Estimates for the Year 2023 will be presented.

ħal gĦargĦur Local Council

Traffic and Parking Suspension

The Ħal Għargħur Local Council notifies that from Monday, 12th December, 2022 till Friday, 30th December, 2022, from 9.30 a.m. till 5.00 p.m., Triq il-Ġnien will be closed to traffic. Parking of vehicles is not allowed during these times.

VALLETTA LOCAL COUNCIL

Suspension of Traffic and Parking

The Valletta Local Council notifies that from Monday, 19th December, 2022 from 8.00 a.m. till Thursday, 22nd December, 2022 at 9.30 p.m. road clearance is needed in part of Triq SantʼUrsola, Triq San Nikola, Triq San Duminku, Triq il-Mediterran and Triq F. Laparelli (the whole square in front of MCC loading bay). 3 parking spaces need to be cleared in Triq it-Tramuntana near MCC entrance. 

All streets will be manned by Transport Malta Officers.

No parking signs will be placed on Friday, 16th December, 2022 in all the relevant streets.