LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CONSORCIO VERSALLES,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#150,3521,014,823 total
Total views
126
Avg / month
11
Year peak
23
Current month+109.1 % vs Mar
23

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#150,352 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
155598585Mercantil
Registration date
01/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights CONSORCIO VERSALLES,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives CONSORCIO VERSALLES,S.A. (10)

Name
Role
Links
View
  • Name JOSE LUIS GALINDEZ ENEBRA Director / President1
    Role:Director / President
    Links: 1
  • Name MARIA LOURDES MIÑAUR NIETO Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name IRATXE GALINDEZ MIÑAUR Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name ANER GALINDEZ MIÑAUR Director / Member2
    Role:Director / Member
    Links: 2
  • Name JOSE LUIS GALINDEZ ENEBRA;MARIA LOURDES NIETO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name IRATXE GALINDEZ MIÑAUR;ANER GALINDEZMIÑAUR;JOSE LUIS GALINDEZ ENEBRA;MARIA LOURDES MIÑAUR NIETO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name BORELL &CANO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name AVIDAN APARICIO Subscriber38
    Role:Subscriber
    Links: 38
  • Name NESTOR ABDIEL GALLARDO HERRERA Subscriber1
    Role:Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONSORCIO VERSALLES,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 135564/2015 (0) 01/04/2015
    Date: 01/04/2015

Registry filing history CONSORCIO VERSALLES,S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 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 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.