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; 5 of which are now closed. Santiago Capital Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 6 other companies.
| Company Name: | Santiago Capital Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | 19 Grattan Street, Dublin 2, Dublin, D02 P951, Ireland |
| Key Executive: | Mr Owens |
| Company Size: | Log-In To View |
Mr Owens is a Company Director of Santiago Capital Designated Activity Company since 2017 and a listed Director of 11 other companies.
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The latest documents filed with the Companies Registration Office for Santiago Capital Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 17/12/2020 | 17/12/2020 | Join Up | |
| Certificate of Charge Companies | 17/12/2020 | 17/12/2020 | Join Up | |
| Further Particulars | 17/12/2020 | 17/12/2020 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 31/08/2020 | 02/09/2020 | Join Up | |
| Account details | 20/07/2020 | 20/07/2020 | Join Up | |
| THIS COMPANY HAS 25 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 Santiago Capital Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 05/08/2020 |
| Latest Accounts Filed: | 20/07/2020 |
| Report Based on Accounts: | 31/12/2019 |
| Next Set of Accounts Due: | 03/08/2021 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Santiago Capital Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on Santiago Capital Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Santiago Capital Designated Activity Company and Anti-Money Laundering checks (AML checks) on Santiago Capital Designated Activity Company
| 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 Santiago Capital Designated Activity Company or click Join-up to get started.
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