Logout Exit Print. Form Description Order Date Page Scanned

Transcript

1 Logout Exit Print File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ILMARINEN CONSULTING LTD Reg. Number ΗΕ Type Limited Company SubType Private Name Status Current Name Registration Date 31/03/2016 Organisation Status Active Status Date Objects Γενικό εμπόριο και άλλα. Last Annual Return Date File Main Charges and Mortgages Translations Order Date Form Description The results are sorted according to the file page number. Found 5 Service Description Filing of officials Filing of address of registered office Registration of private company with share capital Registration of private company with share capital Registration of private company with share capital Form Number HE3 HE2 Execute Clear Filter Display on a single page Form Description Order Date Page Scanned Number HE3 Particulars in relation to the first directors and secretary HE2 Communication of the address of the Registered Office or change to it 28/03/ YES 28/03/ YES HE44 Certificate of Incorporation of company 31/03/ YES XI00 Memorandum and Articles 31/03/ YES HE1 Compliance Declaration According to the Law 31/03/ YES 1 of 1

2 Logout Exit Print File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ILMARINEN CONSULTING LTD Reg. Number ΗΕ Type Limited Company SubType Private Name Status Current Name Registration Date 31/03/2016 Organisation Status Active Status Date Objects Γενικό εμπόριο και άλλα. Last Annual Return Date Present Previous All Registered Office Current Address From : 31/03/2016 Θεμιστοκλή Δέρβη, 41, HAWAII NICOSIA TOWER, Κύπρος

3 Logout Exit Print File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ILMARINEN CONSULTING LTD Reg. Number ΗΕ Type Limited Company SubType Private Name Status Current Name Registration Date 31/03/2016 Organisation Status Active Status Date Objects Γενικό εμπόριο και άλλα. Last Annual Return Date Present Previous All Directors & Secretaries Name Date of Apointment Termination Date Directors ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ 31/03/2016 ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ Address Θεμιστοκλή Δέρβη, 41 HAWAII NICOSIA TOWER, Κύπρος Secretaries ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ 31/03/2016 ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ Address Θεμιστοκλή Δέρβη, 41 HAWAII NICOSIA TOWER, Κύπρος Date of Apointment 31/03/2016 Last date of changes 31/03/2016 Country of Citizenship Κύπρος Date of Apointment 31/03/2016 Last date of changes 31/03/2016 Country of Citizenship Κύπρος

4 Logout Exit Print File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ILMARINEN CONSULTING LTD Reg. Number ΗΕ Type Limited Company SubType Private Name Status Current Name Registration Date 31/03/2016 Organisation Status Active Status Date Objects Γενικό εμπόριο και άλλα. Last Annual Return Date Present Historic Review Last Date of Changes: 31/03/2016 Form: Ιδρυτικό και Καταστατικό No Records Found

5 Logout Exit Print File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ILMARINEN CONSULTING LTD Reg. Number ΗΕ Type Limited Company SubType Private Name Status Current Name Registration Date 31/03/2016 Organisation Status Active Status Date Objects Γενικό εμπόριο και άλλα. Last Annual Return Date Present Historic Review Last Date of Changes: 31/03/2016 Form: Ιδρυτικό και Καταστατικό Present Class Name No of shares Currency Unit Value Authorised Share Capital Authorised Share Capital EUR 1.000,00 divided as ΣΥΝΗΘΕΙΣ EUR 1 Issued Capital Issued Capital EUR 1.000,00 divided as ΣΥΝΗΘΕΙΣ EUR 1 Shareholders POPOVIC ALEKSANDAR Address, Belgrade, Σερβία Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ EUR 1

6 Logout Exit Print File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ILMARINEN CONSULTING LTD Reg. Number ΗΕ Type Limited Company SubType Private Name Status Current Name Registration Date 31/03/2016 Organisation Status Active Status Date Objects Γενικό εμπόριο και άλλα. Last Annual Return Date Names Company Name Date Changed ILMARINEN CONSULTING LTD 31/03/2016

7

8

9 KY PIAKH REPUBLIC HMOKPATIA OF CYPRUS HE ΗΕ 44 ΠΙΣΤΟΠΟΙΕΙΤΑΙ ότι, η ILMARINEN CONSULTING LTD Ο ΠΕΡΙ ΕΤΑΙΡΕΙΩΝ ΝΟΜΟΣ, ΚΕΦ. 113 Άρθρο 15(1) ΠΙΣΤΟΠΟΙΗΤΙΚΟ ΣΥΣΤΑΣΗΣ ΕΤΑΙΡΕΙΑΣ συστάθηκε σήµερα, µε βάση τον Περί Εταιρειών Νόµο, Κεφ. 113, ως Εταιρεία Περιορισµένης Ευθύνης. Υπογράφτηκε στη Λευκωσία στις 31 Μαρτίου, 2016 Not for official Use... Έφορος Εταιρειών

10

11

12

13

14

15

16

17

18

19

20 Not fficial Use

21

22

23

24 for official Use

25

26