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HAFIF ACCESORIES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#862,3081,014,823 total
RUC: 1999121-1-739888
Total views
50
Avg / month
4
Year peak
19
Current month+533.3 % vs Mar
19

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#862,308 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
739888Mercantil
Registration date
29/06/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2023 (2 years ago)
Request update

Highlights HAFIF ACCESORIES GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1999121-1-739888

Executives HAFIF ACCESORIES GROUP, S.A. (5)

Name
Role
Links
View
  • Name MAOR HAFIF Subscriber27
    Role:Subscriber
    Links: 27
  • Name IGAL HAFIF Subscriber33
    Role:Subscriber
    Links: 33
  • Name IGAL HAFIF Director33
    Role:Director
    Links: 33
  • Name TEHILA HAFIF Director44
    Role:Director
    Links: 44
  • Name MAOR HAFIF Director27
    Role:Director
    Links: 27
  • Name IGAL HAFIF President33
    Role:President
    Links: 33
  • Name TEHILA HAFIF Treasurer44
    Role:Treasurer
    Links: 44
  • Name MAOR HAFIF Secretary27
    Role:Secretary
    Links: 27
  • Name RICARDO SEMPERO Resident Agent356
    Role:Resident Agent
    Links: 356
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings HAFIF ACCESORIES GROUP, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509354/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 158207/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Registry filing history HAFIF ACCESORIES GROUP, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion

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 6 in total.