CUZA SA

Hoja M47371· NIF A78281904

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Anónima (SA)
Directors :
Quetglas Santos Jose, Quetglas Santos Juan, Santos Sanz Maria Antonia

Legal information

Legal information for CUZA SA

NIF
Hoja registral
IRUS1000245912454
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 32379 · Folio 1 · Hoja M47371
StatusVigente

Activity

CUZA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 10 filings for this company, from 27 July 2009 to 20 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CUZA SAQuetglas Santos JoseQuetglas Santos JoseQuetglas Santos JuanQuetglas Santos JuanSantos Sanz Maria AntoniaSantos Sanz Maria An…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 17
  2. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 17
  3. ReeleccionesPublished 20/12/2024· Registered 13/12/2024· I/A 17
  4. ReeleccionesPublished 07/08/2019· Registered 31/07/2019· I/A 16
  5. Ceses/DimisionesPublished 08/07/2014· Registered 30/06/2014· I/A 15
  6. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 15
  7. ReeleccionesPublished 08/07/2014· Registered 30/06/2014· I/A 15
  8. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 14
  9. Cambio de domicilio socialPublished 26/03/2010· Registered 15/03/2010· I/A 13
  10. ReeleccionesPublished 27/07/2009· Registered 15/07/2009· I/A 12

Changes

  1. 26/03/2010Cambio de domicilio social

    C/ DOCTOR ESQUERDO 6 ESCALERA IZQUIERDA 7º DERECHA (MADRID)

Timeline (BORME)

  1. 20/12/2024#8408941
    Ceses/DimisionesNombramientosReelecciones
    CUZA SA. Ceses/Dimisiones. Presidente: SANTOS SANZ MARIA ANTONIA. Consejero: SANTOS SANZ MARIA ANTONIA;QUETGLAS BENEDET MATIAS. Cons.Del.Sol: SANTOS SANZ MARIA ANTONIA;QUETGLAS BENEDET MATIAS. Nombramientos. Consejero: SANTOS SANZ MARIA ANTONIA. Pres…
  2. 07/08/2019#5535244
    Reelecciones
    CUZA SA. Reelecciones. Consejero: QUETGLAS SANTOS JOSE. Presidente: SANTOS SANZ MARIA ANTONIA. Consejero: SANTOS SANZ MARIA ANTONIA;QUETGLAS BENEDET MATIAS;QUETGLAS SANTOS JUAN. Cons.Del.Sol: SANTOS SANZ MARIA ANTONIA;QUETGLAS BENEDET MATIAS. Secreta…
  3. 08/07/2014#2881185
    Ceses/DimisionesNombramientosReelecciones
    CUZA SA. Ceses/Dimisiones. Secretario: QUETGLAS BENEDET MATIAS. Nombramientos. Secretario: QUETGLAS SANTOS JUAN. Cons.Del.Sol: QUETGLAS SANTOS JUAN;QUETGLAS SANTOS JOSE. Reelecciones. Consejero: QUETGLAS SANTOS JOSE. Presidente: SANTOS SANZ MARIA ANT…
  4. 27/07/2011#1316326
    Nombramientos
    CUZA SA. Nombramientos. Apoderado: QUETGLAS SANTOS JUAN;QUETGLAS SANTOS JOSE. Datos registrales. T 2764 , F 152, S 8, H M 47371, I/A 14 (14.07.11).
  5. 26/03/2010#651603
    Cambio de domicilio social
    CUZA SA. Cambio de domicilio social. C/ DOCTOR ESQUERDO 6 ESCALERA IZQUIERDA 7º DERECHA (MADRID). Datos registrales. T 2764 , F 151, S 8, H M 47371, I/A 13 (15.03.10).
  6. 27/07/2009#320156
    Reelecciones
    CUZA SA. Reelecciones. Consejero: QUETGLAS SANTOS JOSE. Presidente: SANTOS SANZ MARIA ANTONIA. Secretario: QUETGLAS BENEDET MATIAS. Consejero: SANTOS SANZ MARIA ANTONIA;QUETGLAS BENEDET MATIAS;QUETGLAS SANTOS JUAN. Cons.Del.Sol: SANTOS SANZ MARIA ANT…

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/ DOCTOR ESQUERDO 6 ESCALERA IZQUIERDA 7º DERECHA (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 — Otros alojamientos — are listed together.

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