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BGS NOMINEES LIMITED ΗΕ 399339
Current Details
| Name | BGS NOMINEES LIMITED | |||
| Reg. Number | ΗΕ 399339 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 26/06/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 02/09/2020 | ||||
File Status
File Last Update
10/07/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 03/03/2023 | 3474550 | 2 |
| Filing of Annual Return of private company with share capital | 07/03/2023 | 3476731 | 1 |
| Filing of Annual Return of private company with share capital | 04/09/2023 | 3587542 | 1 |
| Filing of Annual Return of private company with share capital | 28/11/2024 | 3929542 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΒΑΝΙΑ ΜΑΣΛΙΑΝΚΟΒΑ | Director |
| ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑ | Director |
| ΚΥΡΙΑΚΗ ΑΝΤΩΝΙΟΥ | Director |
| ZUZANA SABOVA | Director |
| ΒΙΚΤΩΡ ΚΑΛΑΙΤΣΙΔΗΣ | Director |
| SILVIA KRCHENOVA | Director |
| IVANA TOLLAROVICOVA | Director |
| JULIUS ZUBOR | Director |
| MARTINA ZUBOROVA | Director |
| ΑΝΑΣΤΑΣΙΟΣ ΑΓΓΕΛΙΔΗΣ | Director |
| ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥ | Director |
| ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥ | Director |
| ΝΙΚΟΛΑΣ ΙΤΑΛΟΣ | Director |
| ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣ | Director |
| ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣ | Director |
| ΡΟΤΖΙΝΑ ΤΖΟΣΙΗ | Director |
| ΤΖΙΟΒΑΝΑ ΤΣΙΟΒΑΝΗ | Director |
| ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗ | Director |
| D. H. NOMINEES LTD | Secretary |
Registered Office
| Κλήμεντος, 41-43, |
| KLIMENTOS TOWER, Floor 2, Flat/Office 23 |
| 1061, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2801285 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2801285 | 1 | HE32 | 2/09/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3474550 | 2 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3474550 | 2 | HE32 | 2/09/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3476731 | 1 | HE32 | 2/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3476731 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3587542 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3587542 | 1 | HE32 | 2/09/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3929542 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3929542 | 1 | HE32 | 28/11/2024 12:00:00 AM |
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BGS NOMINEES 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
