Seniors Money (Spain) Finance Designated Activity Company was set up on Thursday the 16th of November 2006. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 35 other Irish companies between them; 17 of which are now closed. Seniors Money (Spain) Finance Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 602 other companies.
| Company Name: | Seniors Money (Spain) Finance Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | 5th Floor, 40 Mespil Road, Dublin 4, Dublin, Ireland |
| Key Executive: | Mr Moriarty |
| Company Size: | Log-In To View |
Mr Moriarty is a Company Director of Seniors Money (Spain) Finance Designated Activity Company since 2006 and a listed Director of 17 other companies.
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The latest documents filed with the Companies Registration Office for Seniors Money (Spain) Finance Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 20/09/2024 | 15/11/2024 | Join Up | |
| FINANCIAL STATEMENT | 20/09/2024 | 15/11/2024 | Join Up | |
| OTHER DIRECTORSHIP LIST | 20/09/2024 | 15/11/2024 | Join Up | |
| Financial Statement Certificate | 20/09/2024 | 15/11/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 10/05/2024 | 10/05/2024 | Join Up | |
| THIS COMPANY HAS 105 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 Seniors Money (Spain) Finance Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/04/2022 |
| Latest Accounts Filed: | 24/09/2018 |
| Report Based on Accounts: | 31/03/2018 |
| Next Set of Accounts Due: | 20/09/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Seniors Money (Spain) Finance Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Seniors Money (Spain) Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Seniors Money (Spain) Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Seniors Money (Spain) Finance 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 Seniors Money (Spain) Finance Designated Activity Company or click Join-up to get started.
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