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SUNTRAX GROUP LIMITED ΗΕ 369030
Current Details
| Name | SUNTRAX GROUP LIMITED | |||
| Reg. Number | ΗΕ 369030 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 04/05/2017 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 30/10/2023 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
25/01/2025
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 01/02/2021 | 2905554 | 1 |
| Filing of Annual Return of private company with share capital | 30/12/2021 | 3163641 | 1 |
| Filing of other forms/documents | 08/05/2024 | 3794145 | 7 |
| Filing of other forms/documents | 26/11/2024 | 3930301 | 16 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| OSCAR GILBERTO SANCHEZ BALTAZARES | Director |
| GOODGATE SECRETARIAL LIMITED | Secretary |
| ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ for OSCAR GILBERTO SANCHEZ BALTAZARES | Alternate Director |
Registered Office
| Βυζαντίου, 5, |
| SPYRIDES TOWER, |
| Στρόβολος |
| 2064, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2664195 | 1 | HE32 | 5/11/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2664195 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2837618 | 1 | HE32 | 5/11/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2837618 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2905554 | 1 | HE32 | 5/11/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2905554 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3163641 | 1 | HE32 | 5/11/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3163641 | 1 | XACC | 31/12/2020 12:00:00 AM |
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SUNTRAX GROUP 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
