ALL COMPANIES of Cyprus
VALNA HOLDING CYPRUS LIMITED ΗΕ 384970
Current Details
| Name | VALNA HOLDING CYPRUS LIMITED | |||
| Reg. Number | ΗΕ 384970 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 11/06/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 06/10/2020 | ||||
File Status
File Last Update
03/04/2024
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Shareholders | 05/09/2023 | 3588277 | 19 |
| Filing of Annual Return of private company with share capital | 22/11/2021 | 3132934 | 1 |
| Filing of Annual Return of private company with share capital | 17/08/2022 | 3327365 | 1 |
| Filing of Annual Return of private company with share capital | 22/09/2023 | 3600187 | 1 |
| Filing of Annual Return of private company with share capital | 27/01/2025 | 3983473 | 1 |
| Filing of other forms/documents | 08/05/2020 | 2783005 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗ | Director |
| ΜΑΡΙΑ ΠΙΕΡΗ | Director |
| DMITRY RAZINKIN | Director |
| ΜΑΡΙΑ ΠΙΕΡΗ | Secretary |
Registered Office
| Ανεξαρτησίας, 1, |
| PECORA TOWER, Floor 7, Flat/Office 701 |
| 3036, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2822902 | 1 | HE32 | 12/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2822902 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2822903 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2822903 | 1 | HE32 | 6/10/2020 12:00:00 AM |
| Διόρθωση Εντύπου ΗΕ32(Ι) | 3049098 | 1 | HE32 | 6/10/2020 12:00:00 AM |
| Διόρθωση Εντύπου ΗΕ32(Ι) | 3049098 | 1 | XACC | 6/10/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3132934 | 1 | HE32 | 6/10/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3132934 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3327365 | 1 | HE32 | 17/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3327365 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3600187 | 1 | HE32 | 22/09/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3600187 | 1 | XACC | 31/12/2021 12:00:00 AM |
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VALNA HOLDING CYPRUS 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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