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ESPINELA INVESTMENTS LIMITED ΗΕ 300695
Current Details
| Name | ESPINELA INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 300695 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 31/01/2012 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 22/10/2020 | |||
| Last Annual Return Date 09/01/2015 | ||||
File Status
File Last Update
01/11/2018
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 16/06/2014 | 1583788 | 17 |
| Filing of Annual Return of private company with share capital | 18/03/2016 | 1883420 | 4 |
| Filing of Annual Return of private company with share capital | 10/08/2017 | 2149850 | 1 |
| Filing of Annual Return of private company with share capital | 28/11/2018 | 2400120 | 1 |
| Filing of Annual Return of private company with share capital | 03/06/2019 | 2505051 | 1 |
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Directors & Secretaries
| Name | |
|---|---|
| PANGLOBE NOMINEES LIMITED | Director |
| ΡΑΝΤΟΣΤΙΝΑ ΠΟΥΓΙΟΥΚΚΑ | Director |
| PANGLOBE SECRETARIAL LIMITED | Secretary |
Registered Office
| Σπύρου Κυπριανού, 18, |
| Flat/Office 301 |
| 1075, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1470952 | 1 | HE32 | 14/08/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1470952 | 1 | XACC | 14/08/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1583788 | 17 | HE32 | 24/06/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1583788 | 17 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1714854 | 1 | HE32 | 9/01/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1714854 | 1 | XACC | 9/01/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1883420 | 4 | HE32 | 18/03/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1883420 | 4 | XACC | 23/02/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2149850 | 1 | HE32 | 10/08/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2149850 | 1 | XACC | 14/07/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2400120 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2400120 | 1 | HE32 | 10/08/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2505051 | 1 | HE32 | 29/05/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2505051 | 1 | XACC | 31/12/2018 12:00:00 AM |
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ESPINELA 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
