FORTUNA RESOURCES (SUNDA) LIMITED
Active - Accounts Filed
General Information
NAME
FORTUNA RESOURCES (SUNDA) LIMITED
COMPANY NUMBER
SF000972
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/01/2006
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BRITISH VIRGIN ISLANDS
Talisman House
163 Holburn Street
Aberdeen
Aberdeenshire
AB10 6BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Jose Carlos De Vicente Bravo (929834399) has left the board |
| 16/08/2024 | Juan Pablo Stelzer Serrate (929734011) has left the board |
| 16/08/2024 | New Board Member Ferdinando Rigardo (932570395) Appointed |
Credit Risk Overview
Want to learn more about FORTUNA RESOURCES (SUNDA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTUNA RESOURCES (SUNDA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTUNA RESOURCES (SUNDA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2024 - Present (5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2024 - Present (5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in Aug 1948 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in Apr 1953 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in Jun 1953 |
Resigned | Director |
Current: 3 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Jose Carlos De Vicente Bravo (929834399) has left the board |
| 16/08/2024 | Juan Pablo Stelzer Serrate (929734011) has left the board |
| 16/08/2024 | New Board Member Ferdinando Rigardo (932570395) Appointed |
| 16/08/2024 | New Board Member German Dario Castro Valderrama (932613266) Appointed |
| 16/08/2024 | Jose Carlos De Vicente Bravo (929834399) has left the board |
| 16/08/2024 | Juan Pablo Stelzer Serrate (929734011) has left the board |
| 16/08/2024 | New Board Member Ferdinando Rigardo (932570395) Appointed |
| 16/08/2024 | New Board Member German Dario Castro Valderrama (932613266) Appointed |
| 13/06/2023 | New Accounts filed |
| 20/04/2023 | Nicolas Guy Foucart (929899264) has left the board |
| 19/10/2022 | Jose Luis Munoz Vega (921545432) has left the board |
| 19/10/2022 | New Board Member Nicolas Guy Foucart (929899264) Appointed |
| 23/09/2022 | Luis Pedrosa Romero (923967896) has left the board |
| 21/09/2022 | Ferdinando Rigardo (921545554) has left the board |
| 19/09/2022 | Luis Antonio Garcia Sanchez (920969039) has left the board |
| 27/07/2022 | New Board Member Jose Carlos De Vicente Bravo (929834399) Appointed |
| 29/06/2022 | New Board Member Juan Pablo Stelzer Serrate (929734011) Appointed |
| 24/04/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 09/10/2019 | New Accounts filed |
| 13/12/2018 | New Accounts filed |
| 11/12/2017 | Luis Pedrosa Romero (924071857) has left the board |
| 11/12/2017 | New Board Member Luis Pedrosa Romero (923967896) Appointed |
| 04/12/2017 | New Board Member Luis Pedrosa Romero (924071857) Appointed |
| 24/10/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 08/11/2016 | Paul Cyril Warwick (917447024) has left the board |
| 08/11/2016 | New Board Member Luis Antonio Garcia Sanchez (920969039) Appointed |
| 05/10/2016 | New Board Member Ferdinando Rigardo (921545554) Appointed |
| 05/10/2016 | New Board Member Jose Luis Munoz Vega (921545432) Appointed |
| 13/09/2016 | Donna May Skinner (917832598) has left the board |
| 13/09/2016 | Brent Alexander Molesky (917848965) has left the board |
| 18/10/2015 | New Accounts filed |
| 14/10/2015 | New Accounts filed |
| 11/11/2013 | New Accounts filed |
| 10/07/2013 | Gillian Lowson (914972345) has left the board |
| 18/06/2013 | New Board Member Brent Alexander Molesky (917848965) Appointed |
| 18/06/2013 | Brent Molesky (917882134) has left the board |
| 10/06/2013 | New Board Member Donna May Skinner (917832598) Appointed |
| 10/06/2013 | Douglas Whyte (912477601) has left the board |
| 18/10/2012 | New Accounts filed |
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