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SB GROUP LTD ΗΕ 339759
Current Details
| Name | SB GROUP LTD | |||
| Reg. Number | ΗΕ 339759 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 15/01/2015 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 16/10/2020 | ||||
File Status
File Last Update
16/12/2024
Pending Services
12
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Address of Registered Office | 24/01/2023 | 3443456 | 1 |
| Certificate of Shareholders | 15/07/2020 | 2775557 | 3 |
| Certificate of Shareholders | 06/11/2020 | 2843668 | 7 |
| Certified copy of Memorandum and Articles of a company | 07/05/2019 | 2488609 | 2 |
| Certified copy of Memorandum and Articles of a company | 02/07/2019 | 2522846 | 3 |
| Certified copy of Memorandum and Articles of a company | 02/07/2019 | 2522846 | 4 |
| Filing of Annual Return of private company with share capital | 03/11/2021 | 3120085 | 1 |
| Filing of Annual Return of private company with share capital | 01/12/2022 | 3402117 | 7 |
| Filing of Annual Return of private company with share capital | 15/01/2024 | 3693773 | 8 |
| Filing of Annual Return of private company with share capital | 25/01/2025 | 3981483 | 38 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| MARIEKE BAX | Director |
| MARK ANDREW PORTER | Director |
| WILLIAM GLYN LAWRENCE HUGHES | Director |
| JIMMY MAYMANN-HOLLER | Director |
| HANS-HOLGER ALBRECHT | Director |
| JOHAN LAND | Director |
| ΑΝΔΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥ | Director |
| JOHN HARTNETT | Director |
| SACHA DRAGIC | Director |
| ROLAND HAAS | Director |
| ANDREA VALERI | Director |
| ΜΑΡΙΑ ΣΑΒΒΑ | Director |
| ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ | Director |
| NICYCO (SECRETARIAL) LIMITED | Secretary |
Registered Office
| Πρέσπας, 2, |
| Floor 4, Flat/Office 405 |
| 'Αγιοι Ομολογητές |
| 1082, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2348043 | 5 | HE32 | 16/07/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2348043 | 5 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2422400 | 2 | HE32 | 16/07/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2422400 | 2 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2808320 | 13 | HE32 | 16/07/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2808320 | 13 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2849525 | 19 | HE32 | 16/07/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2849525 | 19 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2850490 | 5 | HE32 | 16/10/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2850490 | 5 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3120085 | 1 | HE32 | 3/11/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3120085 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3402117 | 7 | HE32 | 3/11/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3402117 | 7 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3693773 | 8 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3693773 | 8 | XACC | 31/12/2022 12:00:00 AM |
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SB GROUP LTD 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
