CUZCO AREAN SA

Hoja M236423· NIF A82366303

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 272 918,00 €
Directors :
Arnedo Moya David, Piñero Perez Isidoro Jose

Legal information

Legal information for CUZCO AREAN SA

NIF
Hoja registral
IRUS1000262943045
Legal formSociedad Anónima (SA)
Share capital1 272 918,00 €
LocalityMadrid
Register referenceTomo 14327 · Folio 170 · Hoja M236423
StatusVigente

Activity

CUZCO AREAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 December 2010 to 17 February 2023, across 8 distinct types of filing. Its registered share capital is 1 272 918,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CUZCO AREAN SAArnedo Moya DavidArnedo Moya DavidPiñero Perez Isidoro JosePiñero Perez Isidoro…SANTA ELVIRA SA EN LIQUIDACIONSANTA ELVIRA SA EN L…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Arean Iglesias Josefina Elvira100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 17/02/2023· Registered 10/02/2023· I/A 14
  2. Ampliación de capitalPublished 17/02/2023· Registered 10/02/2023· I/A 13
  3. ReeleccionesPublished 29/07/2021· Registered 22/07/2021· I/A 12
  4. RevocacionesPublished 20/12/2016· Registered 09/12/2016· I/A 11
  5. Ceses/DimisionesPublished 01/06/2016· Registered 24/05/2016· I/A 10
  6. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 10
  7. Modificaciones estatutariasPublished 01/06/2016· Registered 24/05/2016· I/A 10
  8. ReeleccionesPublished 25/01/2012· Registered 13/01/2012· I/A 8
  9. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 7

Changes

  1. 17/02/2023Cambio de domicilio social

    C/ ESTEBAN TERRADAS 7 1º D (MADRID)

  2. 01/06/2016Modificaciones estatutarias

Capital · events

  1. 17/02/2023Ampliación de capital
    Resulting capital: 1 272 918,00 €

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. 17/02/2023#7394291
    Cambio de domicilio social
    CUZCO AREAN SA. Cambio de domicilio social. C/ ESTEBAN TERRADAS 7 1º D (MADRID). Datos registrales. T 14327 , F 170, S 8, H M 236423, I/A 14 (10.02.23).
  2. 17/02/2023#7394290
    Ampliación de capital
    CUZCO AREAN SA. Ampliación de capital. Suscrito: 1.212.816,79 Euros. Desembolsado: 1.212.816,79 Euros. Resultante Suscrito: 1.272.918,00 Euros. Resultante Desembolsado: 1.272.918,00 Euros. Datos registrales. T 14327 , F 170, S 8, H M 236423, I/A 13 (…
  3. 29/07/2021#6548012
    Reelecciones
    CUZCO AREAN SA. Reelecciones. Adm. Mancom.: ARNEDO MOYA DAVID;PIÑERO PEREZ ISIDORO JOSE. Datos registrales. T 14327 , F 169, S 8, H M 236423, I/A 12 (22.07.21).
  4. 20/12/2016#4161524
    Revocaciones
    CUZCO AREAN SA. Revocaciones. Apoderado: GARCIA AREAN FERNANDO. Datos registrales. T 14327 , F 169, S 8, H M 236423, I/A 11 ( 9.12.16).
  5. 01/06/2016#3880667
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUZCO AREAN SA. Ceses/Dimisiones. Adm. Unico: AREAN IGLESIAS JOSEFINA ELVIRA. Nombramientos. Adm. Mancom.: ARNEDO MOYA DAVID;PIÑERO PEREZ ISIDORO JOSE. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.- Organos de la s…
  6. 31/01/2012#1565804
    Cambio de identidad del socio único
    CUZCO AREAN SA. Sociedad unipersonal. Cambio de identidad del socio único: AREAN IGLESIAS JOSEFINA ELVIRA. Datos registrales. T 14327 , F 168, S 8, H M 236423, I/A 9 (20.01.12).
  7. 25/01/2012#1553855
    Reelecciones
    CUZCO AREAN SA. Reelecciones. Adm. Unico: AREAN IGLESIAS JOSEFINA ELVIRA. Datos registrales. T 14327 , F 168, S 8, H M 236423, I/A 8 (13.01.12).
  8. 27/12/2010#1004260
    Nombramientos
    CUZCO AREAN SA. Nombramientos. Apo.Manc.: GARCIA AREAN JUAN;SEVILLA GIL JOSE MANUEL. Datos registrales. T 14327 , F 167, S 8, H M 236423, I/A 7 (15.12.10).

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/ ESTEBAN TERRADAS 7 1º D (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector