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PERLEGO HOLDINGS LIMITED ΗΕ 288833
Current Details
| Name | PERLEGO HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 288833 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 15/06/2011 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 28/11/2023 | |||
| Last Annual Return Date 31/12/2014 | ||||
File Status
File Last Update
18/12/2017
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Directors | 20/10/2017 | 2182865 | 1 |
| Certificate of Directors | 22/01/2021 | 2896340 | 1 |
| Filing of Financial statements | 07/03/2017 | 2066697 | 1 |
| Filing of Financial statements | 07/03/2017 | 2066697 | 2 |
| Filing of other forms/documents | 04/10/2024 | 3888995 | 14 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| JUAN CARLOS SALAZAR JARAMILLO | Director |
| JANUS RAEGAARD NIELSEN | Director |
| JANUS RAEGAARD NIELSEN | Secretary |
Registered Office
| Ελλάδος, 9, |
| STELMIO COURT, Floor 2, Flat/Office 202 |
| 8020, Πάφος, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1679567 | 11 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1679567 | 12 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1679567 | 13 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1679567 | 14 | HE32 | 31/12/2014 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 2213544 | 1 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 2213544 | 2 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση Οικονομικών Καταστάσεων | 2213544 | 3 | XACC | 31/12/2011 12:00:00 AM |
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PERLEGO HOLDINGS 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
