Cnp Santander Insurance Europe Designated Activity Company was set up on Tuesday the 24th of August 2010. Their current partial address is Dublin, and the company status is Normal. The company has 9 directors who have also been the directors of 34 other Irish companies between them; 14 of which are now closed. Cnp Santander Insurance Europe Designated Activity Company has 2 shareholders. This Irish company shares its Eircode with at least 4 other companies.
| Company Name: | Cnp Santander Insurance Europe Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | Cnp Santander Insurance, Three Park Place, Hatch Street Upper, Dublin 2, Dublin |
| Key Executive: | Mr Capdevila |
| Company Size: | Log-In To View |
Mr Capdevila is a Company Director of Cnp Santander Insurance Europe Designated Activity Company since 2011 and a listed Director of 2 other companies.
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The latest documents filed with the Companies Registration Office for Cnp Santander Insurance Europe Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 24/09/2024 | 08/11/2024 | Join Up | |
| Form B1C - Annual Return General | 30/07/2024 | 19/08/2024 | Join Up | |
| FINANCIAL STATEMENT | 30/07/2024 | 19/08/2024 | Join Up | |
| OTHER DIRECTORSHIP LIST | 30/07/2024 | 19/08/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 21/03/2024 | 15/04/2024 | Join Up | |
| THIS COMPANY HAS 119 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Cnp Santander Insurance Europe Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 24/08/2024 |
| Latest Accounts Filed: | 19/08/2024 |
| Report Based on Accounts: | 31/12/2023 |
| Next Set of Accounts Due: | 30/07/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Cnp Santander Insurance Europe Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Cnp Santander Insurance Europe Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cnp Santander Insurance Europe Designated Activity Company and Anti-Money Laundering checks (AML checks) on Cnp Santander Insurance Europe Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 2 |
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