This company is commonly known as Defari Sp. The company was founded 6 years ago and was given the registration number SG000435. 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.
Name | : | DEFARI SP |
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Company Number | : | SG000435 |
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 | : |
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Registered Address | : | 2nd Floor, Citi Building P.o. Box N-1576, 14 University Drive, Nassau, The Bahamas, |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Mr Carlos Ramon Degollado | ||
Notified on | : | 26 June 2017 |
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Status | : | Active |
Date of birth | : | August 1945 |
Nationality | : | Mexican |
Country of residence | : | Bahamas |
Address | : | 2nd Floor, Citi Building, P.O. Box N-1576, 14 University Drive, Nassau, Bahamas, |
Nature of control | : |
|
Maria Teresa Lopez Gomez | ||
Notified on | : | 26 June 2017 |
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Status | : | Active |
Date of birth | : | September 1946 |
Nationality | : | Mexican |
Country of residence | : | Bahamas |
Address | : | Caves Corporate Centre, Building No. 2, West Bay Street, Nassau, Bahamas, |
Nature of control | : |
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Date | Category | Description | |
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2022-11-07 | Dissolution | Notice of ceasing to be a qualifying partnership. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with made up date. | Download |
2021-11-04 | Persons with significant control | Change to a person with significant control scottish partnership. | Download |
2021-11-04 | Miscellaneous | Legacy. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with made up date. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with made up date. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with made up date. | Download |
2019-01-21 | Persons with significant control | Notification of a person with significant control scottish partnership. | Download |
2019-01-21 | Persons with significant control | Notification of a person with significant control scottish partnership. | Download |
2019-01-21 | Persons with significant control | Withdrawal of a person with significant control statement scottish partnership. | Download |
2018-09-28 | Confirmation statement | Confirmation statement. | Download |
2017-09-04 | Incorporation | Registration of a scottish partnership. | Download |
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