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Updated 864
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Reported capital $ 17,173,813

CAPITALES DE AVILA, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#812,8951,014,823 total
Total views
48
Avg / month
4
Year peak
15
Current month+150.0 % vs Mar
15

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#812,895 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
682439Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/09/2023 (2 years ago)

Highlights CAPITALES DE AVILA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (5)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber6095
    Role:Subscriber
    Links: 6095
  • Name MIGUEL SANTOS GUTIERREZ Subscriber2961
    Role:Subscriber
    Links: 2961
  • Name ARMANDO APARICIO Director6095
    Role:Director
    Links: 6095
  • Name MIGUEL SANTOS GUTIERREZ Director2961
    Role:Director
    Links: 2961
  • Name ROBERTO PAREDES Director1116
    Role:Director
    Links: 1116
  • Name ARMANDO APARICIO President6095
    Role:President
    Links: 6095
  • Name ROBERTO PAREDES Treasurer1116
    Role:Treasurer
    Links: 1116
  • Name MIGUEL SANTOS GUTIERREZ Secretary2961
    Role:Secretary
    Links: 2961
  • Name ARIAS, ALEMAN &MORA Resident Agent4256
    Role:Resident Agent
    Links: 4256
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. AGREEMENT, Qualification Rights 2009
    Year: 2009

What to check first

  • Start with the status "DISSOLVED"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 2 in total.