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D.A.N. MODERNATO VILLAS LTD ΗΕ 382346
Current Details
| Name | D.A.N. MODERNATO VILLAS LTD | |||
| Reg. Number | ΗΕ 382346 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 10/04/2018 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 27/10/2023 | |||
| Last Annual Return Date 11/10/2019 | ||||
File Status
File Last Update
05/09/2021
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 03/08/2022 | 3320598 | 5 |
| Filing of Annual Return of private company with share capital | 03/08/2022 | 3320599 | 1 |
| Filing of Annual Return of private company with share capital | 14/03/2024 | 3751536 | 2 |
| Filing of Annual Return of private company with share capital | 20/01/2025 | 3974100 | 7 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ | Director |
| ΝΑΤΑΛΗ ΚΥΡΙΑΚΟΥ | Secretary |
Registered Office
| Αγίας Παρασκευής, 220, |
| Γερμασόγεια |
| 4044, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2854456 | 1 | HE32 | 11/10/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2854456 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3320598 | 5 | HE32 | 3/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3320598 | 5 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3320599 | 1 | HE32 | 3/05/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3320599 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3751536 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3751536 | 2 | HE32 | 3/08/2023 12:00:00 AM |
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D.A.N. MODERNATO VILLAS 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
