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Companies House/Luxembourg/Company profile

ZIAPLENT, CHRISTIANSUND SÀRL & CIE, SCA

Active
OE018412·incorporated 2023-01-26

ZIAPLENT, CHRISTIANSUND SÀRL & CIE, SCA is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018412; OpenRegistry canonical ID GB-OE018412-ziaplent-christiansund-sarl-cie-sca). Sophymarine's OpenRegistry indexes it as one of 823 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
7A RUE DE BITBOURG, LUXEMBOURG, 1273, LUXEMBOURG
Country of origin
LUXEMBOURG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

ZIAPLENT, CHRISTIANSUND SÀRL & CIE, SCA has 1 person with significant control on file:

  • Sofia Clausen Zubiria born 1953, Spanish national. Notified 2011-07-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

9 historical PSC records have ceased:

  • Bergen S.Ar.L. (reg. B171397). Notified 2014-05-27. Ceased 2014-05-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Cintegabe Sociedad Limitada (reg. B48945364). Notified 2011-07-04. Ceased 2011-07-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Alesund, Christiansund Sàrl & Cie Sca (reg. B162590). Notified 2011-07-04. Ceased 2011-07-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Christiansund S.Ar.L. (reg. B160322). Notified 2011-07-04. Ceased 2011-07-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • (unnamed). Notified 2023-01-26. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.

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