ALL COMPANIES of Cyprus
SAN CASTALDO INVESTMENTS LIMITED ΗΕ 233642
Current Details
| Name | SAN CASTALDO INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 233642 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 12/07/2008 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 20/07/2016 | |||
| Last Annual Return Date 31/12/2013 | ||||
File Status
File Last Update
05/12/2014
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of striking off a company | 28/09/2016 | 1977479 | 21 |
| Transfer of shares | 25/08/2008 | 830240 | 18 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣ | Director |
| ΠΑΝΑΓΙΩΤΑ K. NIKOY | Director |
| MERITSERVUS SECRETARIES LTD | Secretary |
Registered Office
| Χρυσάνθου Μυλωνά, 3, |
| 3030, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610783 | 38 | HE32 | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610783 | 39 | HE32 | 7/10/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610783 | 39 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610783 | 40 | HE32 | 25/07/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610783 | 40 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610783 | 41 | HE32 | 19/07/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610783 | 41 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610783 | 42 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1610783 | 42 | XACC | 31/12/2012 12:00:00 AM |
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SAN CASTALDO INVESTMENTS LIMITED 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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