CUZCO PREMIUM SL
Hoja M526692· NIF B86300712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2011
- Directors :
- Fernandez Alvarez De Tejera Jose Maria, Iribarren Lopez Jesus
Legal information
Legal information for CUZCO PREMIUM SL
Activity
CUZCO PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2011. The Spanish commercial register has published 12 filings for this company, from 31 October 2011 to 11 February 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL ASESORAMIENTO, CONSULTORIA Y/O TRAMITACION DOCUMENTAL (GESTION) EN LOS AMBITOS JURIDICO-CIVIL, JURIDICO-MERCANTIL, FISCAL, LABORAL,.
Directors and representatives
Directors
Current
- Fernandez Alvarez De Tejera Jose MariaSince 02/02/2013Administrador Mancomunado
- Iribarren Lopez JesusSince 03/02/2012Administrador Mancomunado
Former
- Gonzalez Alloza Oliden Guillermo AlfonsoCeased on 02/02/2013Administrador Mancomunado
- FORO JURIDICO & FISCAL SLCeased on 03/02/2012Administrador Único
Authorised representatives
Former
- Aguero Martin Angel LuisCeased on 03/02/2012Representante
Directors network map
Cap table · shareholdings
Legal entity · since 31/10/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FORO JURIDICO & FISCAL SL100 %Vigente
Legal entity · since 31/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2013· Registered 02/02/2013· I/A 5
- NombramientosPublished 11/02/2013· Registered 02/02/2013· I/A 5
- Cambio de domicilio socialPublished 11/02/2013· Registered 02/02/2013· I/A 5
- Ampliacion del objeto socialPublished 16/11/2012· Registered 31/10/2012· I/A 4
- Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 3
- NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 3
- Modificaciones estatutariasPublished 14/02/2012· Registered 03/02/2012· I/A 3
- Ampliacion del objeto socialPublished 14/02/2012· Registered 03/02/2012· I/A 3
- ConstituciónPublished 31/10/2011· Registered 19/10/2011· I/A 1
- Declaración de unipersonalidadPublished 31/10/2011· Registered 19/10/2011· I/A 1
- NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 1
Changes
- 11/02/2013Cambio de domicilio social
C/ MODESTO DE LA FUENTE 15 BAJO (MADRID)
- 16/11/2012Ampliación del objeto social
LA ORGANIZACION DE EVENTOS Y FERIAS, PRESTACION DE SERVICIOS DE MARKETING,PUBLICIDAD, DISEÑO, FORMACION, ETC ..
- 14/02/2012Ampliación del objeto social
LA PRODUCCION, ALMACENAMIENTO, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRA Y VENTA DE CERVEZA Y MALTA DE CERVEZA.
- 14/02/2012Modificaciones estatutarias
- 31/10/2011Declaración de unipersonalidad
FORO JURIDICO & FISCAL SL
Capital · events
- 31/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 11/02/2013#2118757Ceses/DimisionesNombramientosCambio de domicilio social
CUZCO PREMIUM SL. Ceses/Dimisiones. Adm. Mancom.: IRIBARREN LOPEZ JESUS;GONZALEZ ALLOZA OLIDEN GUILLERMO ALFONSO. Nombramientos. Adm. Mancom.: IRIBARREN LOPEZ JESUS;FERNANDEZ ALVAREZ DE TEJERA JOSE MARIA. Cambio de domicilio social. C/ MODESTO DE LA … - 16/11/2012#1986007Ampliacion del objeto social
CUZCO PREMIUM SL. Ampliacion del objeto social. LA ORGANIZACION DE EVENTOS Y FERIAS, PRESTACION DE SERVICIOS DE MARKETING,PUBLICIDAD, DISEÑO, FORMACION, ETC .. Datos registrales. T 29255 , F 101, S 8, H M 526692, I/A 4 (31.10.12).
- 14/02/2012#1591903Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
CUZCO PREMIUM SL. Ceses/Dimisiones. Adm. Unico: FORO JURIDICO & FISCAL SL. Representan: AGUERO MARTIN ANGEL LUIS. Nombramientos. Adm. Mancom.: IRIBARREN LOPEZ JESUS;GONZALEZ ALLOZA OLIDEN GUILLERMO ALFONSO. Modificaciones estatutarias. Cambio del Org… - 14/02/2012#1591902
CUZCO PREMIUM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29255 , F 100, S 8, H M 526692, I/A 2 ( 3.02.12).
- 31/10/2011#1436825ConstituciónDeclaración de unipersonalidadNombramientos
CUZCO PREMIUM SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: EL ASESORAMIENTO, CONSULTORIA Y/O TRAMITACION DOCUMENTAL (GESTION) EN LOS AMBITOS JURIDICO-CIVIL, JURIDICO-MERCANTIL, FISCAL, LABORAL,. Domicilio: C/ PEDRO MUGURUZA 5 1…
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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.