GINURAS SP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ginuras Sp. The company was founded 7 years ago and was given the registration number SG000210. The firm's registered office is in GENEVA. You can find them at Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206. This company's SIC code is None Supplied.
Company Information
| Name | : | GINURAS SP |
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| Company Number | : | SG000210 |
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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 | : | 29 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, 18 Rue De Contamines, Geneva, 1206, 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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| 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 as trust
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| Carloas Rahmane Sacal |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | Mexican |
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| Country of residence | : | Switzerland |
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| Address | : | 18, Rue De Contamines, Geneva, Switzerland, |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)