DEFARI SP

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DEFARI SP

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Key Data

Status

Converted / Closed

Company No.

SG000435

Incorporation date

04/09/2017

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

Caves Corporate Centre Building No.2, West Bay Street, PO BOX N-1576, NassauCopy
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Latest events (Record since 04/09/2017)
dot icon07/11/2022
-
dot icon05/10/2022
Confirmation statement made on 2022-09-03
dot icon04/11/2021
Change of details for Maria Teresa Lopez Gomez as a person with significant control on 2021-09-17
dot icon04/11/2021
Change of details for a scottish qualifying partnership. Address changed from 2ND floor, citi building P.O. box n-1576, 14 university drive, nassau, the bahamas.
dot icon06/09/2021
Confirmation statement made on 2021-09-03
dot icon20/11/2020
Confirmation statement made on 2020-09-03
dot icon28/11/2019
Confirmation statement made on 2019-09-03
dot icon21/01/2019
Notification of Maria Teresa Lopez Gomez as a person with significant control on 2017-06-26
dot icon21/01/2019
Notification of Carlos Ramon Degollado as a person with significant control on 2017-06-26
dot icon21/01/2019
Withdrawal of a person with significant control statement on 2019-01-21
dot icon28/09/2018
{original_description}
dot icon04/09/2017
Registration of a Scottish Partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEFARI SP

DEFARI SP is an(a) Converted / Closed company incorporated on 04/09/2017 with the registered office located at Caves Corporate Centre Building No.2, West Bay Street, PO BOX N-1576, Nassau. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DEFARI SP?

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DEFARI SP is currently Converted / Closed. It was registered on 04/09/2017 and dissolved on 05/10/2022.

Where is DEFARI SP located?

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DEFARI SP is registered at Caves Corporate Centre Building No.2, West Bay Street, PO BOX N-1576, Nassau.

What is the latest filing for DEFARI SP?

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The latest filing was on 07/11/2022: undefined.