BANCA TRANSILVANIA S.A.

Reg. Number:
AE 2271

Type:
Overseas Company

Sub-Type:

Registration Date:
15/06/07

Organisation Status: Dissolved

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αθαλάσσας & Πειραιώς, 50, Στρόβολος 2023, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BANCA TRANSILVANIA S.A. is registered in Cyprus at 15/06/07 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE2271. The Organisation Status is Dissolved. There are 8 Officials currently on file. The address of the company is Αθαλάσσας & Πειραιώς, 50, Στρόβολος 2023, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected COSTEL CEOCEA holds the position of Director, PETER MORRIS FRANKLIN holds the position of Director, RADU-DANUT PALAGHEANU holds the position of Director, CARMEN RETEGAN holds the position of Director, HORIA CIORCILA holds the position of Director, ROBERTO MARCO MARZANATI holds the position of Director, IOANA OLANESCU holds the position of Secretary, IULIA CLAUDIA HAITONIC holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: COSTEL CEOCEA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: PETER MORRIS FRANKLIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: RADU-DANUT PALAGHEANU Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: CARMEN RETEGAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: HORIA CIORCILA Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ROBERTO MARCO MARZANATI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: IOANA OLANESCU Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: IULIA CLAUDIA HAITONIC Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

BANCA TRANSILVANIA S.A.

AE 2271

Potentially Related to CARMEN RETEGAN who is Director of BANCA TRANSILVANIA S.A.

BANCA TRANSILVANIA S.A.

AE 2271

Potentially Related to COSTEL CEOCEA who is Director of BANCA TRANSILVANIA S.A.

BANCA TRANSILVANIA S.A.

AE 2271

Potentially Related to HORIA CIORCILA who is Director of BANCA TRANSILVANIA S.A.

CASTORIUS LIMITED

HE 188708

Potentially Related to HORIA CIORCILA who is Director of CASTORIUS LIMITED

BANCA TRANSILVANIA S.A.

AE 2271

Potentially Related to IOANA OLANESCU who is Secretary of BANCA TRANSILVANIA S.A.

BANCA TRANSILVANIA S.A.

AE 2271

Potentially Related to IULIA CLAUDIA HAITONIC who is Authorised Person of BANCA TRANSILVANIA S.A.

BANCA TRANSILVANIA S.A.

AE 2271

Potentially Related to PETER MORRIS FRANKLIN who is Director of BANCA TRANSILVANIA S.A.

BANCA TRANSILVANIA S.A.

AE 2271

Potentially Related to RADU-DANUT PALAGHEANU who is Director of BANCA TRANSILVANIA S.A.

BANCA TRANSILVANIA S.A.

AE 2271

Potentially Related to ROBERTO MARCO MARZANATI who is Director of BANCA TRANSILVANIA S.A.

The data presented might be outdated as the last change date is "31-01-2018" (7 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument