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LAS OLAS II 12D,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#245,2541,014,823 total
Total views
94
Avg / month
8
Year peak
15
Current month-28.6 % vs Mar
5

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 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
#245,254 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
822205Mercantil
Registration date
27/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights LAS OLAS II 12D,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (5)

Name
Role
Links
View
  • Name WALTER VALDES Subscriber50
    Role:Subscriber
    Links: 50
  • Name KHADINE VALDES Subscriber160
    Role:Subscriber
    Links: 160
  • Name ORLANDO ANTONIO VECCHIO AROFULO Director / President29
    Role:Director / President
    Links: 29
  • Name ORLANDO VECCHIO NERO Director / Secretary41
    Role:Director / Secretary
    Links: 41
  • Name ISABEL YADIRA VECCHIO AROFULO Director / Treasurer40
    Role:Director / Treasurer
    Links: 40
  • Name ISABEL YADIRA VECCHIO AROFULO Resident Agent40
    Role:Resident Agent
    Links: 40
*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 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278749/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179268/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.