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AQUALINA 28A1, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#83,6241,014,823 total
Total views
139
Avg / month
12
Year peak
29
Current month+0.0 % vs Mar
9

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
hace 7 años
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#83,624 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
598077Mercantil
Registration date
09/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights AQUALINA 28A1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives AQUALINA 28A1, S.A. (6)

Name
Role
Links
View
  • Name TOBIAS TURGMAN Subscriber5
    Role:Subscriber
    Links: 5
  • Name MARTA VELLA COMPANY Subscriber8
    Role:Subscriber
    Links: 8
  • Name MARTA VELLA COMPANY Director8
    Role:Director
    Links: 8
  • Name MARTA VELLA COMPANY President8
    Role:President
    Links: 8
  • Name MARTA VELLA COMPANY Secretary8
    Role:Secretary
    Links: 8
  • Name GISELLE BULTRON MONTERO Resident Agent507
    Role:Resident Agent
    Links: 507
  • Name SIMON TURGMAN ISTER Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name AHUVA GERSTMAN DE TURGMAN Director3
    Role:Director
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings AQUALINA 28A1, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/02/2015
    Date: 07/02/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51220/2015 (0) 07/02/2015
    Date: 07/02/2015

Registry filing history AQUALINA 28A1, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.