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; 8 of which are now closed. Santiago Capital Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 21 other companies.
Company Vitals
- Company Name:Santiago Capital Designated Activity Company
- Time in Business:7 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
€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.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| OTHER DIRECTORSHIP LIST | 1 | 03/08/2024 | 17/09/2024 | |
| Form B1C - Annual Return General | 4 | 03/08/2024 | 17/09/2024 | |
| FINANCIAL STATEMENT | 21 | 03/08/2024 | 17/09/2024 | |
| B47 RESIGNATION OF AUDITOR | 4 | 09/05/2024 | 20/05/2024 | |
| Form B1C - Annual Return General | 4 | 03/08/2023 | 18/09/2023 | |
| AMENDED CONSTITUTION | 20 | 18/11/2019 | 05/12/2019 | |
| Certificate of Incorporation | 1 | 03/08/2017 | 01/08/2017 |