Santiago Capital Designated Activity Company

Updated: 22 hours ago 729 Views

Summary

Santiago Capital Designated Activity Company was set up on Thursday the 3rd of August 2017. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 20 other Irish companies between them; 4 of which are now closed. Santiago Capital Designated Activity Company has 1 shareholder.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:12/08/2019
  • Latest Accounts Filed:12/07/2019
  • Report Based On Accounts:31/12/2018
  • Next Set of Accounts Due:03/08/2020
  • Overdue:No

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Company Vitals

  • Company Name:Santiago Capital Designated Activity Company
  • Time in Business:2 Years
  • Company Number:609157
  • Size:Medium Company
  • Current Status:
    NORMAL
  • Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
  • Registered Address:4th Floor,
    Grattan House,
    67-72 Lower Mount Street,
    Dublin 2

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Directors

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Judgments

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Documents

DocumentPagesEffectiveReceivedBuy
NEW! B10 CHANGE IN DIRECTORS/SECRETARY509/10/201916/10/2019
B1 ANNUAL RETURN1012/07/201912/07/2019
ACCOUNT DETAILS1431/12/201812/07/2019
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY523/05/201912/06/2019
CERTIFICATE - CHARGE BY A CO INC IN THE STATE123/05/201912/06/2019
CONSTITUTION1003/08/201701/08/2017
CERTIFICATE - A1 NEW COMPANY INCORPORATION103/08/201701/08/2017

This company has 11 other documents »

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