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 8 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 |
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| Company Number | : | SG000419 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2017 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 2nd Floor, Citi Building P.o. Box N-1576, 14 University Drive, Nassau, The Bahamas, |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Adriana Garza De Santos |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1951 |
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| Nationality | : | Mexican |
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| Address | : | Caves Corporate Centre, Building No.2, West Bay Street, Nassau, |
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| Nature of control | : | - Significant influence or control
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| Fernando Santos Garza |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | Mexican |
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| Address | : | Caves Corporate Centre, Building No.2, West Bay Street, Nassau, |
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| Nature of control | : | - Significant influence or control
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| Fernando Santos De Hoyos |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1948 |
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| Nationality | : | Mexican |
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| Address | : | Caves Corporate Centre, Building No.2, West Bay Street, Nassau, |
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| Nature of control | : | - Significant influence or control
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| Adriana Santos Garza |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | Mexican |
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| Address | : | Caves Corporate Centre, Building No.2, West Bay Street, Nassau, |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)