COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA

Hoja M165791· NIF A78546306

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
185 111,73 €
Directors :
Garcia Barreira Miguel Angel, Vicente Sin Pablo

Legal information

Legal information for COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA

NIF
Hoja registral
IRUS1000244791163
Legal formSociedad Anónima (SA)
Share capital185 111,73 €
LocalityMadrid
Phone
Register referenceTomo 10434 · Folio 196 · Hoja M165791
StatusVigente

Activity

COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 22 January 2010 to 24 February 2023, across 7 distinct types of filing. Its registered share capital is 185 111,73 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
COMPAÑIA DE REPROGRAF…Garcia Barreira Miguel AngelGarcia Barreira Migu…Vicente Sin PabloVicente Sin PabloREPRISE GRAPHICS S.LREPRISE GRAPHICS S.LSOFMAR 2026 S.LSOFMAR 2026 S.LREPRISE SOFTWARE SOLUTIONS S.LREPRISE SOFTWARE SOL…REPRISE DE CRILCSA SAREPRISE DE CRILCSA SASOLUCIONES DE IDENTIDAD DIGITAL SLSOLUCIONES DE IDENTI…VISIN 2005 SLVISIN 2005 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPAÑIA DE REPROGRAF…REPRISE DE CRILCSA SAREPRISE DE CRILCSA SA

Beneficial owner (UBO)

REPRISE DE CRILCSA SA100 %

Legal entity · since 07/02/2017

Beneficial owner network map

2 nodes Person Company
COMPAÑIA DE REPROGRAF…REPRISE DE CRILCSA SAREPRISE DE CRILCSA SA

Registered actos

  1. ReeleccionesPublished 24/02/2023· Registered 17/02/2023· I/A 21
  2. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 20
  3. Declaración de unipersonalidadPublished 07/02/2017· Registered 31/01/2017· I/A 19
  4. Ceses/DimisionesPublished 07/02/2017· Registered 31/01/2017· I/A 19
  5. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 19
  6. Cambio de domicilio socialPublished 02/01/2017· Registered 23/12/2016· I/A 18
  7. ReeleccionesPublished 17/12/2014· Registered 01/12/2014· I/A 17
  8. Ampliación de capitalPublished 28/11/2011· Registered 16/11/2011· I/A 16
  9. Ampliación de capitalPublished 31/08/2011· Registered 17/08/2011· I/A 15
  10. Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 14
  11. ReeleccionesPublished 22/01/2010· Registered 04/01/2010· I/A 13

Changes

  1. 07/02/2017Declaración de unipersonalidad

    REPRISE DE CRILCSA SA

  2. 02/01/2017Cambio de domicilio social

    C/ DUQUE DE SEVILLA 4 (MADRID)

  3. 06/05/2010Modificaciones estatutarias

Capital · events

  1. 28/11/2011Ampliación de capital
    Resulting capital: 185 111,73 €
  2. 31/08/2011Ampliación de capital
    Resulting capital: 110 105,42 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/02/2023#7406910
    Reelecciones
    COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA. Reelecciones. Adm. Unico: VICENTE SIN PABLO. Datos registrales. T 10434 , F 196, S 8, H M 165791, I/A 21 (17.02.23).
  2. 07/02/2017#4232822
    Nombramientos
    COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA. Nombramientos. Apoderado: VICENTE SIN PATRICIA. Datos registrales. T 10434 , F 196, S 8, H M 165791, I/A 20 (31.01.17).
  3. 07/02/2017#4232821
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA. Declaración de unipersonalidad. Socio único: REPRISE DE CRILCSA SA. Ceses/Dimisiones. Adm. Unico: BARREIRA GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: VICENTE SIN PABLO. Datos registrales. T 10434 ,…
  4. 02/01/2017#10491831
    Cambio de domicilio social
    COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA. Cambio de domicilio social. C/ DUQUE DE SEVILLA 4 (MADRID). Datos registrales. T 10434 , F 195, S 8, H M 165791, I/A 18 (23.12.16).
  5. 17/12/2014#3113916
    Reelecciones
    COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA. Reelecciones. Adm. Unico: BARREIRA GARCIA MIGUEL ANGEL. Datos registrales. T 10434 , F 195, S 8, H M 165791, I/A 17 ( 1.12.14).
  6. 28/11/2011#1478338
    Ampliación de capital
    COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA. Ampliación de capital. Suscrito: 75.006,31 Euros. Desembolsado: 75.006,31 Euros. Resultante Suscrito: 185.111,73 Euros. Resultante Desembolsado: 185.111,73 Euros. Otros conceptos: Don Miguel Angel Garci…
  7. 31/08/2011#1362034
    Ampliación de capital
    COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA. Ampliación de capital. Suscrito: 50.004,21 Euros. Desembolsado: 50.004,21 Euros. Resultante Suscrito: 110.105,42 Euros. Resultante Desembolsado: 110.105,42 Euros. Datos registrales. T 10434 , F 194, S 8…
  8. 06/05/2010#709637
    Modificaciones estatutarias
    COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA. Modificaciones estatutarias. RETRIBUCION. Datos registrales. T 10434 , F 194, S 8, H M 165791, I/A 14 (26.04.10).
  9. 22/01/2010#551743
    Reelecciones
    COMPAÑIA DE REPROGRAFIA E INFORMATICA CUZCO SA. Reelecciones. Adm. Unico: GARCIA BARREIRA MIGUEL ANGEL. Datos registrales. T 10434 , F 194, S 8, H M 165791, I/A 13 ( 4.01.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUQUE DE SEVILLA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector