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D & M BUSINESS ASSOCIATES LTD ΗΕ 420660
Current Details
| Name | D & M BUSINESS ASSOCIATES LTD | |||
| Reg. Number | ΗΕ 420660 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 17/04/2021 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
04/12/2024
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Shareholders | 26/11/2024 | 3927981 | 2 |
| Filing of Annual Return of private company with share capital | 22/09/2022 | 3351903 | 2 |
| Filing of Annual Return of private company with share capital | 29/12/2023 | 3676677 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣ | Director |
| FRANCESCO MARESCA | Director |
| LUIGI DE BARTOLOMEO | Secretary |
Registered Office
| Νίκου Νικολαίδη, 4, |
| CENTER POINT, Floor 3, Flat/Office 303 |
| 8010, Πάφος, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3351903 | 2 | HE32 | 22/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3351903 | 2 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3676677 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3676677 | 2 | HE32 | 22/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3929005 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3929005 | 1 | HE32 | 27/11/2024 12:00:00 AM |
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D & M BUSINESS ASSOCIATES 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
