Santiago Capital Designated Activity Company
Summary
Santiago Capital Designated Activity Company was set up on Thursday the 3rd of August 2017. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 24 other Irish companies between them; 8 of which are now closed. Santiago Capital Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 20 other companies.
Company Vitals
- Company Name:Santiago Capital Designated Activity Company
- Time in Business:6 Years
- Company Number:609157
- Company Size:Medium Company
- Current Status:NORMAL
- Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
- May Trade As:
- Registered Address:34/35 Mount Street Upper,
Dublin 2,
Dublin
D02 FT72
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Directors
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Judgments
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| OTHER DIRECTORSHIP LIST | 1 | 03/08/2023 | 18/09/2023 | |
| FINANCIAL STATEMENT | 21 | 03/08/2023 | 18/09/2023 | |
| Form B1C - Annual Return General | 4 | 03/08/2023 | 18/09/2023 | |
| Form B2: Change of Company Registered Office Address | 2 | 01/08/2023 | 03/08/2023 | |
| Form C6 - Declaration of satisfaction of a charge | 2 | 31/12/2022 | 04/07/2023 | |
| AMENDED CONSTITUTION | 20 | 18/11/2019 | 05/12/2019 | |
| Certificate of Incorporation | 1 | 03/08/2017 | 01/08/2017 |