Santiago Capital Designated Activity Company

Updated: 7 hours ago 777 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 24 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:11/12/2019
  • 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
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY616/01/202024/01/2020
CERTIFICATE - CHARGE BY A CO INC IN THE STATE116/01/202024/01/2020
NOTICE OF INCREASE IN NOMINAL CAPITAL218/11/201905/12/2019
G1 SPECIAL RESOLUTION - SR ALTERATION TO CONSTITUTION418/11/201905/12/2019
AMENDED CONSTITUTION2018/11/201905/12/2019
B1 ANNUAL RETURN1012/07/201912/07/2019
CERTIFICATE - A1 NEW COMPANY INCORPORATION103/08/201701/08/2017

This company has 17 other documents »

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