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DION. TOUMAZIS & ASSOCIATES L.L.C. ΗΕ 388448
Current Details
| Name | DION. TOUMAZIS & ASSOCIATES L.L.C. | |||
| Reg. Number | ΗΕ 388448 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 10/09/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 11/03/2020 | ||||
File Status
File Last Update
15/03/2021
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 22/06/2021 | 3029680 | 1 |
| Filing of Annual Return of private company with share capital | 06/10/2022 | 3362065 | 1 |
| Filing of Annual Return of private company with share capital | 26/09/2023 | 3602166 | 1 |
| Filing of Annual Return of private company with share capital | 08/10/2024 | 3890769 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΤΩΝΙΟΣ ΔΙΟΝΥΣΙΟΥ ΤΟΥΜΑΖΗΣ | Director |
| ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗ | Director |
| ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ | Director |
| ΑΝΤΩΝΙΟΣ ΔΙΟΝΥΣΙΟΥ ΤΟΥΜΑΖΗΣ | Secretary |
Registered Office
| Ρωμανού, 4, |
| Flat/Office 101 |
| 1070, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2714393 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2714393 | 1 | HE32 | 11/03/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3029680 | 1 | HE32 | 11/06/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3029680 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3362065 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3362065 | 1 | HE32 | 11/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3602166 | 1 | HE32 | 11/09/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3602166 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3890769 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3890769 | 1 | HE32 | 11/09/2024 12:00:00 AM |
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DION. TOUMAZIS & ASSOCIATES L.L.C. 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
