ALL COMPANIES of Cyprus
SENTASIO TRADING & INVESTMENTS LIMITED ΗΕ 380331
Current Details
| Name | SENTASIO TRADING & INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 380331 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 22/02/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 23/08/2020 | ||||
File Status
File Last Update
16/12/2023
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Address of Registered Office | 13/12/2021 | 3149006 | 1 |
| Certificate of Shareholders | 25/09/2019 | 2574117 | 2 |
| Filing of Annual Return of private company with share capital | 08/07/2022 | 3304051 | 1 |
| Filing of Annual Return of private company with share capital | 04/01/2023 | 3426040 | 1 |
| Filing of Annual Return of private company with share capital | 04/04/2024 | 3764964 | 1 |
| Filing of Annual Return of private company with share capital | 17/12/2024 | 3944459 | 4 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΚΥΡΙΑΚΗ ΦΙΛΗ | Director |
| EVERCORPORATE SECRETARIAL LIMITED | Secretary |
Registered Office
| Γρίβα Διγενή, 59, |
| KAIMAKLIOTIS BUILDING, Floor 5, Flat/Office Α |
| 6043, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2733018 | 1 | HE32 | 23/08/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2733018 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3006894 | 2 | HE32 | 23/08/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3006894 | 2 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3304051 | 1 | HE32 | 23/11/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3304051 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3426040 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3426040 | 1 | HE32 | 23/11/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3764964 | 1 | HE32 | 23/11/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3764964 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3944459 | 4 | HE32 | 17/12/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3944459 | 4 | XACC | 31/12/2023 12:00:00 AM |
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SENTASIO TRADING & 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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