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GIADA DEVELOPER GROUP, S.A

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#912,3291,014,823 total
RUC: 155692613-2-2020
Total views
38
Avg / month
3
Year peak
8
Current month+75.0 % vs Mar
7

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#912,329 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.

Company information

Folio
155692613Mercantil
Registration date
17/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (2 years ago)
Request update

Highlights GIADA DEVELOPER GROUP, S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155692613-2-2020

Executives (6)

Name
Role
Links
View
  • Name HORIA-TRAIAN CHIRIGUT Director / President1
    Role:Director / President
    Links: 1
  • Name MARIA CHIRIGUT Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name JUAN ANTONIO MONROY MATAMOROS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name CHARMYLA LAFFAURIE Subscriber7
    Role:Subscriber
    Links: 7
  • Name JOSE ANGEL HIDROGO CALVO Subscriber23
    Role:Subscriber
    Links: 23
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA NATURAL O JURIDICA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 173556/2022 (0) 09/05/2022
    Date: 09/05/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 104147/2020 (0) 17/03/2020
    Date: 17/03/2020

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.