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Name ILMARINEN CONSULTING LTDReg. Number ΗΕ 354029Type Limited CompanySubType PrivateName Status Current NameRegistration Date 31/03/2016Organisation Status ActiveStatus DateObjects Γενικό εμπόριο και άλλα.
Last Annual Return Date
File Main Charges and Mortgages Translations
Order Date
Form Description
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Found 5
Service Description FormNumber Form Description Order Date Page
Number Scanned
Filing of officials HE3 HE3Particulars in relation to the first directors andsecretary 28/03/2016 5 YES
Filing of address of registered office HE2 HE2Communication of the address of the RegisteredOffice or change to it 28/03/2016 4 YES
Registration of private company withshare capital HE44 Certificate of Incorporation of company 31/03/2016 3 YES
Registration of private company withshare capital XI00 Memorandum and Articles 31/03/2016 2 YES
Registration of private company withshare capital HE1 Compliance Declaration According to the Law 31/03/2016 1 YES
1 of 1
File Content Addresses Directors &Secretaries
Share Capital Charges & Mortgages Name History
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Name ILMARINEN CONSULTING LTDReg. Number ΗΕ 354029Type Limited CompanySubType PrivateName Status Current NameRegistration Date 31/03/2016Organisation Status ActiveStatus DateObjects 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
File Content Addresses Directors &Secretaries
Share Capital Charges & Mortgages Name History
www.KRIK
.rs
Address
Θεμιστοκλή Δέρβη, 41
HAWAII NICOSIA TOWER,
Κύπρος
Address
Θεμιστοκλή Δέρβη, 41
HAWAII NICOSIA TOWER,
Κύπρος
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Name ILMARINEN CONSULTING LTDReg. Number ΗΕ 354029Type Limited CompanySubType PrivateName Status Current NameRegistration Date 31/03/2016Organisation Status ActiveStatus DateObjects 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
Date of Apointment 31/03/2016
Last date of changes 31/03/2016
Country of Citizenship Κύπρος
Secretaries
ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ 31/03/2016
ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ
Date of Apointment 31/03/2016
Last date of changes 31/03/2016
Country of Citizenship Κύπρος
File Content Addresses Directors &Secretaries
Share Capital Charges & Mortgages Name History
www.KRIK
.rs
Last Date of Changes: 31/03/2016Form: Ιδρυτικό και Καταστατικό
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Name ILMARINEN CONSULTING LTDReg. Number ΗΕ 354029Type Limited CompanySubType PrivateName Status Current NameRegistration Date 31/03/2016Organisation Status ActiveStatus DateObjects Γενικό εμπόριο και άλλα.
Last Annual Return Date
Present Historic Review
No Records Found
File Content Addresses Directors &Secretaries
Share Capital Charges & Mortgages Name History
www.KRIK
.rs
Last Date of Changes: 31/03/2016Form: Ιδρυτικό και Καταστατικό
Address
, 11158 Belgrade, Σερβία
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Name ILMARINEN CONSULTING LTDReg. Number ΗΕ 354029Type Limited CompanySubType PrivateName Status Current NameRegistration Date 31/03/2016Organisation Status ActiveStatus DateObjects Γενικό εμπόριο και άλλα.
Last Annual Return Date
Present Historic Review
Present
Class Name No of shares Currency Unit Value
Authorised Share Capital
Authorised Share Capital EUR 1.000,00 divided as
ΣΥΝΗΘΕΙΣ 1.000 EUR 1
Issued Capital
Issued Capital EUR 1.000,00 divided as
ΣΥΝΗΘΕΙΣ 1.000 EUR 1
Shareholders
POPOVIC ALEKSANDAR
Details
Class Name No of shares Currency Unit Value
ΣΥΝΗΘΕΙΣ 1.000 EUR 1
File Content Addresses Directors &Secretaries
Share Capital Charges & Mortgages Name History
www.KRIK
.rs
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Name ILMARINEN CONSULTING LTDReg. Number ΗΕ 354029Type Limited CompanySubType PrivateName Status Current NameRegistration Date 31/03/2016Organisation Status ActiveStatus DateObjects Γενικό εμπόριο και άλλα.
Last Annual Return Date
Names
Company Name Date Changed
ILMARINEN CONSULTING LTD 31/03/2016
File Content Addresses Directors &Secretaries
Share Capital Charges & Mortgages Name History
www.KRIK
.rs
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354029HE ΗΕ 44
Ο ΠΕΡΙ ΕΤΑΙΡΕΙΩΝ ΝΟΜΟΣ, ΚΕΦ. 113Άρθρο 15(1)
ΠΙΣΤΟΠΟΙΗΤΙΚΟ ΣΥΣΤΑΣΗΣ ΕΤΑΙΡΕΙΑΣ
ILMARINEN CONSULTING LTD
ΠΙΣΤΟΠΟΙΕΙΤΑΙ ότι, η
Υπογράφτηκε στη Λευκωσία στις 31 Μαρτίου, 2016
συστάθηκε σήµερα, µε βάση τον Περί Εταιρειών Νόµο, Κεφ. 113, ως Εταιρεία
Περιορισµένης Ευθύνης.
Έφορος Εταιρειών
...................................................
KY¶PIAKH ¢HMOKPATIAREPUBLIC OF CYPRUS
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