CHOLUTECA SP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Choluteca Sp. The company was founded 7 years ago and was given the registration number SG000346. The firm's registered office is in GENEVA. You can find them at Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204. This company's SIC code is None Supplied.
Company Information
| Name | : | CHOLUTECA SP |
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| Company Number | : | SG000346 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 August 2017 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland, |
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| Country Origin | : | SWITZERLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Cbpe Capital Llp |
| Notified on | : | 29 September 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, George Yard, London, United Kingdom, EC3V 9DH |
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| Nature of control | : | - Right to appoint and remove person
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| Mrs Beatriz Emilia Chouza Azcarraga |
| Notified on | : | 29 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1952 |
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| Nationality | : | Mexican |
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| Country of residence | : | Switzerland |
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| Address | : | 80-84, Rue Du Rhone, Geneva, Switzerland, 1206 |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
- Significant influence or control as trust
- Part right to share surplus assets 75 to 100 percent as trust
- Right to appoint and remove person as trust
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| Bank Of America Corp |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Country of residence | : | Usa |
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| Address | : | 100, N Tryon Street, Charlotte, Usa, |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)