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FERMACA AZTECA

Active
Foreign entity· 18 yrs active
PEDRO LUIS OGAZON COL GUADULUPE 59 ·CPO1020 MEXICO D.F., Mexico
KBO/BCE: BE 0893.361.387
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Age18 yrs
Real estate1 parcel · 545 m²

Summary

Conclusion

the dossier summarised in one paragraph

For the legal form of FERMACA AZTECA, Checked does not compute a bankruptcy probability. The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Signals

Insufficient current data: the most recent filed accounts (financial year 2014) are too old to derive current signals.

Trust signals

2 signals
Established
Founded in 2007, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2014 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2014 volledig 28-08-2015 2015-52500233
31-12-2013 volledig 29-08-2014 2014-56500046
31-12-2012 verkort 13-08-2013 2013-42200227
31-12-2011 volledig 17-08-2012 2012-41900496
31-12-2010 volledig 28-09-2011 2011-55700318
31-12-2009 volledig 19-10-2010 2010-58100425
31-12-2008 volledig 05-06-2009 2009-20100196

Structure & network

Locations & real estate

Establishment units

1 location
Olmeca
Financiële holdings
since 20072.166.989.502
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area545 m²
Buildings1
Building footprint488 m²
Volume (LiDAR)12,882 m³
Tallest building32.7 m · ±9 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21803C0613/00P000 Brussels 545 m² 1 · 488 m² 32.7 m · 9 fl.
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. The insolvency signals above come from a separate source and are complete.

Analysis

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Credit advice

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Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameFR FERMACA AZTECA
Registered office
PEDRO LUIS OGAZON COL GUADULUPE 59
CPO1020 MEXICO D.F., Mexico
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.