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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
Company Number:SG000210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Jtc Trustees (suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland,
Country Origin:SWITZERLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Cbpe Capital Llp
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:2, George Yard, London, United Kingdom, EC3V 9DH
Nature of control:
  • Right to appoint and remove person
Bank Of America Corp
Notified on:26 June 2017
Status:Active
Country of residence:Usa
Address:100, N Tryon Street, Charlotte, Usa,
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
Carloas Rahmane Sacal
Notified on:26 June 2017
Status:Active
Date of birth:June 1971
Nationality:Mexican
Country of residence:Switzerland
Address:18, Rue De Contamines, Geneva, Switzerland,
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

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)

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