· PDF file­ POPOVIC ALEKSANDAR Details Class Name No of shares Currency Unit Value...

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Logout [email protected] Exit Print Name ILMARINEN CONSULTING LTD Reg. Number ΗΕ 354029 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 Execute Clear Filter The results are sorted according to the file page number. Display on a single page Found 5 Service Description Form Number Form Description Order Date Page Number Scanned Filing of officials HE3 HE3Particulars in relation to the first directors and secretary 28/03/2016 5 YES Filing of address of registered office HE2 HE2Communication of the address of the Registered Office or change to it 28/03/2016 4 YES Registration of private company with share capital HE44 Certificate of Incorporation of company 31/03/2016 3 YES Registration of private company with share capital XI00 Memorandum and Articles 31/03/2016 2 YES Registration of private company with share 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 www.KRIK.rs

Transcript of · PDF file­ POPOVIC ALEKSANDAR Details Class Name No of shares Currency Unit Value...

Page 1: · PDF file­ POPOVIC ALEKSANDAR Details Class Name No of shares Currency Unit Value ΣΥ ΝΗΘ Ε Ι Σ 1 . 0 0 0 E UR 1 File Content Addresses Directors &

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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

Execute Clear Filter

The results are sorted according to the file page number. Display on a single page

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

www.KRIK

.rs

Page 2: · PDF file­ POPOVIC ALEKSANDAR Details Class Name No of shares Currency Unit Value ΣΥ ΝΗΘ Ε Ι Σ 1 . 0 0 0 E UR 1 File Content Addresses Directors &

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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

Page 3: · PDF file­ POPOVIC ALEKSANDAR Details Class Name No of shares Currency Unit Value ΣΥ ΝΗΘ Ε Ι Σ 1 . 0 0 0 E UR 1 File Content Addresses Directors &

Address

Θεμιστοκλή Δέρβη, 41

HAWAII NICOSIA TOWER,

Κύπρος

Address

Θεμιστοκλή Δέρβη, 41

HAWAII NICOSIA TOWER,

Κύπρος

Logout [email protected] Exit Print

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

Page 4: · PDF file­ POPOVIC ALEKSANDAR Details Class Name No of shares Currency Unit Value ΣΥ ΝΗΘ Ε Ι Σ 1 . 0 0 0 E UR 1 File Content Addresses Directors &

Last Date of Changes: 31/03/2016Form: Ιδρυτικό και Καταστατικό

Logout [email protected] Exit Print

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

Page 5: · PDF file­ POPOVIC ALEKSANDAR Details Class Name No of shares Currency Unit Value ΣΥ ΝΗΘ Ε Ι Σ 1 . 0 0 0 E UR 1 File Content Addresses Directors &

Last Date of Changes: 31/03/2016Form: Ιδρυτικό και Καταστατικό

Address

, 11158 Belgrade, Σερβία

Logout [email protected] Exit Print

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

Page 6: · PDF file­ POPOVIC ALEKSANDAR Details Class Name No of shares Currency Unit Value ΣΥ ΝΗΘ Ε Ι Σ 1 . 0 0 0 E UR 1 File Content Addresses Directors &

Logout [email protected] Exit Print

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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