Santiago Capital Designated Activity Company

Updated: 14 hours ago 926 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 7 other companies.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:17/09/2022
  • Latest Accounts Filed:15/09/2022
  • Report Based On Accounts:31/12/2021
  • Next Set of Accounts Due:03/08/2023
  • Overdue:No

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Company Vitals

  • Company Name:Santiago Capital Designated Activity Company
  • Time in Business:5 Years
  • Company Number:609157
  • Company Size:Small Company
  • Current Status:
    NORMAL
  • Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
  • May Trade As:
    • Registered Address:19 Grattan Street,
      Dublin 2, Dublin
      D02 P951

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    Documents

    DocumentPagesEffectiveReceivedBuy
    Form B1C - Annual Return General403/08/202215/09/2022
    FINANCIAL STATEMENT2103/08/202215/09/2022
    OTHER DIRECTORSHIP LIST103/08/202215/09/2022
    Form C6 - Declaration of satisfaction of a charge222/12/202105/01/2022
    Form C6 - Declaration of satisfaction of a charge208/12/202105/01/2022
    AMENDED CONSTITUTION2018/11/201905/12/2019

    This company has 32 other documents »

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