Nuno Balseiro Limited was set up on Friday the 4th of January 2019. Their current partial address is Dublin 8, and the company status is Strike Off Listed. The company's current directors have been the director of 0 other Irish companies between them. Nuno Balseiro Limited has 1 shareholder.
| Company Name: | Nuno Balseiro Limited |
| Company Status: | STRIKE OFF LISTED |
| Company Address: | 81 City Gate, Saint Augustine Street , Dublin 8 |
| Company Size: | Log-In To View |
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
The latest documents filed with the Companies Registration Office for Nuno Balseiro Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 05/12/2019 | 05/12/2019 | Join Up | |
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 22/10/2019 | 22/10/2019 | Join Up | |
| B1 ANNUAL RETURN | 04/07/2019 | 26/07/2019 | Join Up | |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 04/01/2019 | 11/12/2018 | Join Up | |
| CONSTITUTION | 04/01/2019 | 11/12/2018 | Join Up | |
| THIS COMPANY HAS 1 OTHER DOC » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Nuno Balseiro Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Nuno Balseiro Limited and Anti-Money Laundering checks (AML checks) on Nuno Balseiro Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Nuno Balseiro Limited 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.
More people choose Vision-net over any other search service... ask us why?
09/01/2020
The very important KYC Requirement
05/12/2019
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?
26/11/2019
While they still often represent a point of last resort, the options available to individuals unable to meet debts as they fall due, are much greater today in Ireland than just a few years ago.
30/10/2019
The new quarterly figures published this week, reveal a growth of 5,010 new companies in Q3 2019, bringing the total number of start-ups in Ireland to 17,160.
