Delfino Investments Limited
Summary
Delfino Investments Limited was set up on Monday the 26th of January 2009. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 164 other Irish companies between them; 36 of which are now closed. Delfino Investments Limited has 2 shareholders. This Irish company shares its Eircode with at least 675 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:22/11/2024
- Latest Accounts Filed:14/11/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:30/09/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Delfino Investments Limited
- Time in Business:15 Years
- Company Number:466680
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[74.15] Management Activities of Holding Companies
- May Trade As:Delfino Investments Ltd
- Largest Company Shareholder:
- Registered Address:1 Stokes Place,
St.Stephen's Green,
Dublin 2
D02 DE03
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Documents
Document | Pages | Effective | Received | Buy |
---|---|---|---|---|
OTHER DIRECTORSHIP LIST | 8 | 30/09/2024 | 14/11/2024 | |
Form B1C - Annual Return General | 5 | 30/09/2024 | 14/11/2024 | |
Financial Statement Certificate | 1 | 30/09/2024 | 14/11/2024 | |
FINANCIAL STATEMENT | 13 | 30/09/2024 | 14/11/2024 | |
OTHER DIRECTORSHIP LIST | 7 | 30/09/2023 | 01/11/2023 | |
AMENDED CONSTITUTION | 54 | 26/06/2018 | 05/07/2018 | |
Migrated Certificate | 1 | 26/01/2009 | 23/01/2009 |