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EXTRABLE LIMITED ΗΕ 413758
Current Details
| Name | EXTRABLE LIMITED | |||
| Reg. Number | ΗΕ 413758 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 10/10/2020 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
17/07/2023
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 27/01/2025 | 3983592 | 1 |
| Certificate of Directors | 17/07/2023 | 3560895 | 4 |
| Certificate of Directors | 27/01/2025 | 3983592 | 2 |
| Filing of Annual Return of private company with share capital | 07/11/2023 | 3632081 | 1 |
| Filing of other forms/documents | 09/04/2024 | 3768394 | 25 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| JAROSLAW WALDEMAR ROMANOWSKI | Director |
| MARTA ANNA SOLTYS | Director |
| NICHOLAS CHARLES TERRY | Director |
| ΛΑΟΥΡΑ ΜΙΧΑΗΛ | Director |
| ALTRUCO SECRETARIAL LIMITED | Secretary |
Registered Office
| Σπύρου Αραούζου, 25, |
| BERENGARIA BUILDING, Floor 6, |
| Περιοχή Αγίας Νάπας |
| 3036, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3623216 | 1 | HE32 | 11/04/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3623216 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3632081 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3632081 | 1 | HE32 | 11/04/2023 12:00:00 AM |
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EXTRABLE 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
