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BODEGA D4, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#493,7871,014,823 total
Total views
70
Avg / month
6
Year peak
9
Current month-22.2 % vs Mar
7

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#493,787 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
155647290Mercantil
Registration date
06/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
Request update

Highlights BODEGA D4, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (5)

Name
Role
Links
View
  • Name YARA FALCON DE MOTTA Subscriber52
    Role:Subscriber
    Links: 52
  • Name YARA FALCON DE MOTTA President52
    Role:President
    Links: 52
  • Name JOSE MOTTA LATORRACA Subscriber56
    Role:Subscriber
    Links: 56
  • Name JOSE MOTTA LATORRACA Director / Secretary56
    Role:Director / Secretary
    Links: 56
  • Name JOSE MOTTA LATORRACA Treasurer56
    Role:Treasurer
    Links: 56
  • Name LEONARDO PEREZ Director40
    Role:Director
    Links: 40
  • Name GONZALEZ &CO. Resident Agent229
    Role:Resident Agent
    Links: 229
  • Name EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 139721/2017 (0) 06/04/2017
    Date: 06/04/2017

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.