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CALUPAVAL GROUP, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#127,1991,014,823 total
Total views
156
Avg / month
13
Year peak
36
Current month+260.0 % vs Mar
36

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#127,199 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
155641968Mercantil
Registration date
22/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
Request update

Highlights CALUPAVAL GROUP, S.A

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives CALUPAVAL GROUP, S.A (7)

Name
Role
Links
View
  • Name LUIS MANUEL BORRELL AZCARRAGA Subscriber85
    Role:Subscriber
    Links: 85
  • Name MANUEL ANTONIO BORRELL AZCARRAGA Subscriber1
    Role:Subscriber
    Links: 1
  • Name LUIS MANUEL BORRELL AZCÁRRAGA Director / President3
    Role:Director / President
    Links: 3
  • Name LUIS MANUEL BORRELL AZCÁRRAGA Treasurer3
    Role:Treasurer
    Links: 3
  • Name MANUEL ANTONIO BORRELL AZCÁRRAGA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name DARVIN SAUCEDO SERRACIN Director143
    Role:Director
    Links: 143
  • Name BML LEGAL GROUP Resident Agent232
    Role:Resident Agent
    Links: 232
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CALUPAVAL GROUP, S.A (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 554884/2016 (0) 22/12/2016
    Date: 22/12/2016

Registry filing history CALUPAVAL GROUP, S.A (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.