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VENTAS ACM, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#140,3661,014,823 total
Total views
119
Avg / month
10
Year peak
16
Current month+8.3 % vs Mar
13

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#140,366 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
297494Mercantil
Registration date
25/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (7 years ago)
Request update

Highlights VENTAS ACM, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives VENTAS ACM, S.A. (8)

Name
Role
Links
View
  • Name ABRHAM CERDEÑO MADRID Subscriber1
    Role:Subscriber
    Links: 1
  • Name NORA MARIA BORGE MONDEJAR DE CERCEÑO Subscriber1
    Role:Subscriber
    Links: 1
  • Name ANABEL ESTELA MIRANDA MADRID Subscriber1
    Role:Subscriber
    Links: 1
  • Name NORA MARIA BORGES MONDEJAR DE CERCEÑO Director13
    Role:Director
    Links: 13
  • Name DAYAMI CERCEÑO BORGES Director18
    Role:Director
    Links: 18
  • Name DAYAMI CERCEÑO BORGES Treasurer18
    Role:Treasurer
    Links: 18
  • Name NORA MARIA BORGES MONDEJAR DE CERCEÑO Secretary13
    Role:Secretary
    Links: 13
  • Name PULICE STANZIOLA Y ASOCIADOS Resident Agent5
    Role:Resident Agent
    Links: 5
  • Name LUIS ABRAHAM CERCEÑO BORGES President16
    Role:President
    Links: 16
  • Name LUIS ABRAHAM CERCEÑO BORGES Director16
    Role:Director
    Links: 16
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings VENTAS ACM, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 405936/2018 (0) 04/10/2018
    Date: 04/10/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 551448/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 439793/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Registry filing history VENTAS ACM, S.A. (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2005
    Year: 2005
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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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.