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BANDENIA USA LTD

Company number 13345260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2021	AP01	Appointment of Mr. Antonio Jalaff as a director on 23 July 2021	View PDF Appointment of Mr. Antonio Jalaff as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mrs. Mina Stosic as a director on 16 June 2021	View PDF Appointment of Mrs. Mina Stosic as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr. Danilo Stosic as a director on 6 June 2021	View PDF Appointment of Mr. Danilo Stosic as a director on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr. George Saliba as a director on 6 June 2021	View PDF Appointment of Mr. George Saliba as a director on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 6 June 2021	View PDF Appointment of Mr. Fernando Villuendas Vera as a secretary on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr. Helios Villuendas as a director on 6 June 2021	View PDF Appointment of Mr. Helios Villuendas as a director on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr. Jose Miguel Artiles Jr as a director on 6 June 2021	View PDF Appointment of Mr. Jose Miguel Artiles Jr as a director on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 6 June 2021	View PDF Appointment of Mr. Carlos Jesus Rodriguez as a director on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 53,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 53,000,000 - link opens in a new window - 10 pages (10 pages)

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