ELIBES SP
ELIBES SP
Contact & Details
Contact
Registered Address
MERRILL LYNCH TRUST SERVICES SA 18 Rue De Contamines Geneva Switzerland
Full company profile for ELIBES SP (SG000322), a dissolved company based in Geneva, Switzerland. Incorporated 31 Aug 2017. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
Persons with Significant Control
Persons with Significant Control (2)
Elias Rahmane Sacal
Mexican
- Part Right To Share Surplus Assets 75 To 100 Percent As Trust,right To Appoint And Remove Person As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control As Trust
Cbpe Capital Llp
United Kingdom
- Right To Appoint And Remove Person
Bank Of America Corp
Ceased 29 Sept 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2018 | Dissolution | Notice Of Ceasing To Be A Qualifying Partnership | |
| 26 Oct 2017 | Persons With Significant Control | Cessation Of A Person With Significant Control Scottish Partnership | |
| 19 Oct 2017 | Persons With Significant Control | Cbpe Capital Llp notified as a person with significant control | |
| 16 Oct 2017 | Miscellaneous | Change of details for a scottish qualifying partnership. | |
| 31 Aug 2017 | Incorporation | Registration Of A Scottish Partnership |
Notice Of Ceasing To Be A Qualifying Partnership
Cessation Of A Person With Significant Control Scottish Partnership
Cbpe Capital Llp notified as a person with significant control
Change of details for a scottish qualifying partnership.
Registration Of A Scottish Partnership
Recent Activity
Latest Activity
Notice Of Ceasing To Be A Qualifying Partnership
7 years ago on 22 May 2018
Cessation Of A Person With Significant Control Scottish Partnership
8 years ago on 26 Oct 2017
Cbpe Capital Llp notified as a person with significant control
8 years ago on 19 Oct 2017
Change of details for a scottish qualifying partnership.
8 years ago on 16 Oct 2017
Registration Of A Scottish Partnership
8 years ago on 31 Aug 2017