ADFERSAN SP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adfersan Sp. The company was founded 7 years ago and was given the registration number SG000419. The firm's registered office is in NASSAU. You can find them at 2nd Floor, Citi Building P.o. Box N-1576, 14 University Drive, Nassau, The Bahamas. This company's SIC code is None Supplied.

Company Information

Name	:	ADFERSAN SP
Company Number	:	SG000419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2017
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	2nd Floor, Citi Building P.o. Box N-1576, 14 University Drive, Nassau, The Bahamas,
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Adriana Garza De Santos
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	July 1951
Nationality	:	Mexican
Address	:	Caves Corporate Centre, Building No.2, West Bay Street, Nassau,
Nature of control	:	Significant influence or control

Fernando Santos Garza
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	November 1977
Nationality	:	Mexican
Address	:	Caves Corporate Centre, Building No.2, West Bay Street, Nassau,
Nature of control	:	Significant influence or control

Fernando Santos De Hoyos
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	May 1948
Nationality	:	Mexican
Address	:	Caves Corporate Centre, Building No.2, West Bay Street, Nassau,
Nature of control	:	Significant influence or control

Adriana Santos Garza
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	August 1973
Nationality	:	Mexican
Address	:	Caves Corporate Centre, Building No.2, West Bay Street, Nassau,
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)