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; 5 of which are now closed. Santiago Capital Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 5 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:06/08/2021
- Latest Accounts Filed:03/08/2021
- Report Based On Accounts:31/12/2020
- Next Set of Accounts Due:03/08/2022
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Santiago Capital Designated Activity Company
- Time in Business:4 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:19 Grattan Street,
Dublin 2, Dublin, D02 P951, Ireland
D02 P951
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B1C - Annual Return General | 4 | 03/08/2021 | 03/08/2021 | |
| OTHER DIRECTORSHIP LIST | 1 | 03/08/2021 | 03/08/2021 | |
| FINANCIAL STATEMENT | 13 | 03/08/2021 | 03/08/2021 | |
| Further Particulars | - | 17/12/2020 | 17/12/2020 | Coming Soon |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 3 | 17/12/2020 | 17/12/2020 | |
| Certificate of Charge Companies | 1 | 17/12/2020 | 17/12/2020 | |
| AMENDED CONSTITUTION | 20 | 18/11/2019 | 05/12/2019 |
