Santiago Capital Designated Activity Company

Updated: 5 hours ago 1025 Views

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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    Documents

    DocumentPagesEffectiveReceivedBuy
    OTHER DIRECTORSHIP LIST103/08/202318/09/2023
    FINANCIAL STATEMENT2103/08/202318/09/2023
    Form B1C - Annual Return General403/08/202318/09/2023
    Form B2: Change of Company Registered Office Address201/08/202303/08/2023
    Form C6 - Declaration of satisfaction of a charge231/12/202204/07/2023
    AMENDED CONSTITUTION2018/11/201905/12/2019
    Certificate of Incorporation103/08/201701/08/2017

    This company has 36 other documents »

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