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ALL COMPANIES of Cyprus  

IBERICA INVESTMENTS LIMITED ΗΕ 316636

Current Details

Name IBERICA INVESTMENTS LIMITED
Reg. Number ΗΕ 316636
Type Limited Company
SubType Private
Name Status Current Name
Registration Date 13/12/2012
Organisation Status Members’ Voluntary Winding Up
Status Date 07/02/2024
Last Annual Return Date     22/10/2020

File Status
File Last Update 11/12/2023
Pending Services 2

Service DescriptionOrder DateOrder NumberOrder Service Number
Filing of Annual Return of private company with share capital28/01/202231919341
Filing of Annual Return of private company with share capital28/02/202437397331





316634_1.html ACTIVE SPACES ΗΕ 316634
316634_2.html ACTIVE SPACES ΗΕ 316634
316635_1.html TLCI LOGISTICS LTD ΗΕ 316635
316637_1.html DOMINATI NOMINEES LTD ΗΕ 316637
316638_1.html A.C.E. ANCOEL CAFE BAR LIMITED ΗΕ 316638
316639_1.html TAKSONY LTD ΗΕ 316639

IBERICA 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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