Company Summary

Telfin Ireland Designated Activity Company was set up on Monday the 8th of February 2010. Their current address is Hanover Court,Erne Street Lower,Dublin 2, and the company status is Normal. The company's current directors Barbara Morrissey, Ronan Reilly, Alfredo Javier Aleix Arguelles and Jeronimo Payan have been the director of 218 other Irish companies between them; 55 of which are now closed. Telfin Ireland Designated Activity Company has 1 shareholder.

Company Name:Telfin Ireland Designated Activity Company
Company Status:NORMAL
Company Address:Hanover Court,
Erne Street Lower,
Dublin 2
Key Executive:Alfredo Javier Aleix Arguelles
Company Size:Log-In To View

Key Contact Profile

Alfredo Javier Aleix Arguelles is a Company Director of Telfin Ireland Designated Activity Company since 2010 and a listed Director of 1 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Telfin Ireland Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
CONSTITUTION29/03/201719/04/2017Join Up
SPECIAL RESOLUTION29/03/201719/04/2017Join Up
CERTIFICATE29/03/201719/04/2017Join Up
B1 ANNUAL RETURN30/09/201630/09/2016Join Up

View CRO company documents and company reports any Irish company or business with ease.


Satisfy due diligence requirments on Telfin Ireland Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Telfin Ireland Designated Activity Company and Anti-Money Laundering checks (AML checks) on Telfin Ireland Designated Activity Company

Director:Jeronimo Payan
Director:Ronan Reilly
Other Directors:Telfin Ireland Designated Activity Company has 2 other Directors.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1


Log-in now to run Due Diligence checks and Compliance checks on Telfin Ireland Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Company Start-Ups remain strong with a 19% increase this January


A review of the new Irish companies formed this January and the industry sector's they chose to set up in.

Read More »

The 2017 Annual Review


We are in acceleration mode and Ireland has taken its place as Europe's fastest growing economy. Many aspects of that recovery are demonstrated in our 2017 Annual Review.

Read More »

Shoppers go North for Christmas 2016


Quarter of Irish shoppers plan to travel North to avail of weaker sterling

Read More »

2016 Is The Year Of The ENTREPRENEUR - Free List Of Live Registrations


Generate new leads and win clients with a FREE Business List of Live Registrations from Vision-net.

Read More »