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
Objects

Financial Statements 31/12/2021

File Status
Directors, Secretaries & Authorised Persons
Address
ΗΕ32 Archive
Statement of Annual Company Fee

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

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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

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