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DALILEGO DISTRIBUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#231,4441,014,823 total
Total views
108
Avg / month
9
Year peak
17
Current month+62.5 % vs Mar
13

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#231,444 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
155627160Mercantil
Registration date
04/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
Request update

Highlights DALILEGO DISTRIBUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DALILEGO DISTRIBUTIONS, S.A. (7)

Name
Role
Links
View
  • Name ALESSIO MINI Subscriber1
    Role:Subscriber
    Links: 1
  • Name PEDRO MIGUEL PACIA RICCA Subscriber4
    Role:Subscriber
    Links: 4
  • Name PEDRO MIGUEL PACIA RICCA Director / President4
    Role:Director / President
    Links: 4
  • Name PEDRO MIGUEL PACIA RICCA Secretary6
    Role:Secretary
    Links: 6
  • Name MONICA ANTONIETA FERNANDEZ NOGUERA Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name ROSA ANNIA RICCA DE PACIA Director1
    Role:Director
    Links: 1
  • Name LEGAL CONSULTANTS BUREAU Resident Agent32
    Role:Resident Agent
    Links: 32
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO O EN SU DEFECTO 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 DALILEGO DISTRIBUTIONS, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 205887/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298083/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 270494/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 143031/2016 (0) 04/04/2016
    Date: 04/04/2016

Registry filing history DALILEGO DISTRIBUTIONS, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.