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SITA B.V. ΑΕ 1553
Current Details
| Name | SITA B.V. | |||
| Reg. Number | ΑΕ 1553 | |||
| Type | Overseas Company | |||
| SubType | ||||
| Name Status | Current Name | |||
| Registration Date | 18/09/2001 | |||
| Organisation Status | Active | |||
| Country of Incorporation | Netherlands | |||
| Status Date | ||||
| Financial Statements 31/12/2021 | ||||
File Status
File Last Update
03/12/2024
Pending Services
14
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of Memorandum and Articles of overseas company | 23/11/2020 | 2852949 | 2 |
| Filing of Accounts of Overseas Company | 07/10/2009 | 949156 | 1 |
| Filing of Accounts of Overseas Company | 07/10/2009 | 949156 | 2 |
| Filing of Accounts of Overseas Company | 20/01/2010 | 979941 | 1 |
| Filing of Accounts of Overseas Company | 27/01/2011 | 1095928 | 1 |
| Filing of Accounts of Overseas Company | 22/12/2011 | 1207633 | 1 |
| Filing of Accounts of Overseas Company | 19/12/2012 | 1368310 | 1 |
| Filing of Accounts of Overseas Company | 12/12/2013 | 1514560 | 1 |
| Filing of Accounts of Overseas Company | 14/11/2017 | 2196359 | 1 |
| Filing of Accounts of Overseas Company | 14/11/2017 | 2196359 | 2 |
1 of 2
Directors, Secretaries & Authorised Persons
| Name | |
|---|---|
| DAVID ANDRE CLAUDIUS LAVOREL | Director |
| NICOLAS EMMANUEL HUSSON | Director |
| ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣ | Authorised Person |
Address
| Αρχ. Μακαρίου ΙΙΙ, 2-4, |
| CAPITAL CENTER, Floor 7, Flat/Office 701 |
| 1065, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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1553_2.html LUMI SPARE PARTS COMPANY Σ 1553
1553_4.html SITA B.V. ΑΕ 1553
1553_5.html Η ΦΘΗΝΗ ΑΓΟΡΑ ΕΕ 1553
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SITA B.V. Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
