SANTA MARINA SP
| Status | CONVERTED-CLOSED |
| Company No. | SG000475 |
| Category | |
| Incorporated | 04 Sep 2017 |
| Age | 6 years, 8 months, 25 days |
| Jurisdiction | Scotland |
| Dissolution | 28 Sep 2018 |
| Years | 5 years, 8 months, 1 day |
SUMMARY
SANTA MARINA SP is an converted-closed with number SG000475. It was incorporated 6 years, 8 months, 25 days ago, on 04 September 2017 and it was dissolved 5 years, 8 months, 1 day ago, on 28 September 2018. The company address is 2nd Floor, Citi Building P.O. Box N-1576 2nd Floor, Citi Building P.O. Box N-1576, Nassau, The Bahamas.
Company Fillings
Notice of ceasing to be a qualifying partnership
Date: 14 Jun 2019
Category: Dissolution
Type: SQP3
Documents
Notification of a person with significant control scottish partnership
Date: 14 Jan 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Psc name: Juan Francisco Del Cerro Alverde
Notification date: 2017-06-26
Documents
Notification of a person with significant control scottish partnership
Date: 14 Jan 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Notification date: 2017-06-26
Psc name: Maria Julia Del Cerro Alverdo
Documents
Notification of a person with significant control scottish partnership
Date: 14 Jan 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Psc name: Alejandro Del Cerro Alverde
Notification date: 2017-06-26
Documents
Withdrawal of a person with significant control statement scottish partnership
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: SQPPSC09
Withdrawal date: 2019-01-14
Documents
Confirmation statement
Date: 28 Sep 2018
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2018-09-03
Documents
Registration of a scottish partnership
Date: 04 Sep 2017
Category: Incorporation
Type: SQP1
Documents
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