filings.es

CUZA SA

Hoja M47371· NIF A78281904

ActiveMadrid
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

Activity

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

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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

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Nota informativa mercantil (company extract)

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

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Filed annual accounts

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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