FELGUERA - I.H.I., S.A.

Reg. Number:
AE 2739

Type:
Overseas Company

Sub-Type:

Registration Date:
03/08/12

Organisation Status: Active

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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: Βασιλικό 7738, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FELGUERA - I.H.I., S.A. is registered in Cyprus at 03/08/12 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 AE2739. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Βασιλικό 7738, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANGEL ANTONIO DEL VALLE SUAREZ holds the position of Director, YUSUKE FIJIWARA holds the position of Director, PEDRO FLORIANO FERNANDEZ holds the position of Director, ANGEL GUIJARRO CASTRO holds the position of Director, KAZUYOSNI MATSUI holds the position of Director, MASAMI NITTA holds the position of Director, JAVIER SIERRA VILLA holds the position of Director, SECUNDINO FELGUEROSO FUENTES holds the position of Secretary, ALBERTO RUBIO ROMERO 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: ANGEL ANTONIO DEL VALLE SUAREZ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: YUSUKE FIJIWARA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PEDRO FLORIANO FERNANDEZ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ANGEL GUIJARRO CASTRO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: KAZUYOSNI MATSUI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MASAMI NITTA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JAVIER SIERRA VILLA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SECUNDINO FELGUEROSO FUENTES Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALBERTO RUBIO ROMERO Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

FELGUERA - I.H.I., S.A.

AE 2739

Potentially Related to ALBERTO RUBIO ROMERO who is Authorised Person of FELGUERA - I.H.I., S.A.

FELGUERA - I.H.I., S.A.

AE 2739

Potentially Related to ANGEL ANTONIO DEL VALLE SUAREZ who is Director of FELGUERA - I.H.I., S.A.

FELGUERA - I.H.I., S.A.

AE 2739

Potentially Related to ANGEL GUIJARRO CASTRO who is Director of FELGUERA - I.H.I., S.A.

FELGUERA - I.H.I., S.A.

AE 2739

Potentially Related to JAVIER SIERRA VILLA who is Director of FELGUERA - I.H.I., S.A.

FELGUERA - I.H.I., S.A.

AE 2739

Potentially Related to KAZUYOSNI MATSUI who is Director of FELGUERA - I.H.I., S.A.

FELGUERA - I.H.I., S.A.

AE 2739

Potentially Related to MASAMI NITTA who is Director of FELGUERA - I.H.I., S.A.

FELGUERA - I.H.I., S.A.

AE 2739

Potentially Related to PEDRO FLORIANO FERNANDEZ who is Director of FELGUERA - I.H.I., S.A.

FELGUERA - I.H.I., S.A.

AE 2739

Potentially Related to SECUNDINO FELGUEROSO FUENTES who is Secretary of FELGUERA - I.H.I., S.A.

FELGUERA - I.H.I., S.A.

AE 2739

Potentially Related to YUSUKE FIJIWARA who is Director of FELGUERA - I.H.I., 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