INVERSIONES AREA CUZCO SL
Hoja M320629· NIF B83531707
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Hernando Victor Manuel
Legal information
Legal information for INVERSIONES AREA CUZCO SL
Activity
INVERSIONES AREA CUZCO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 20 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Medina Hernando Victor ManuelSince 27/11/2017Administrador Único
Former
- Gonzalez Reinoso Juan ManuelCeased on 27/11/2017Consejero
- Medina Hernando VictorCeased on 27/11/2017Consejero
- Bordiu Barreda Jose IgnacioCeased on 27/11/2017Secretario
- Tobias Rodriguez CarlosCeased on 24/07/2013Secretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/05/2022· Registered 12/05/2022· I/A 12
- Ceses/DimisionesPublished 04/12/2017· Registered 27/11/2017· I/A 11
- NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 11
- Cambio de domicilio socialPublished 04/12/2017· Registered 27/11/2017· I/A 11
- Ceses/DimisionesPublished 31/07/2013· Registered 24/07/2013· I/A 10
- NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 10
- NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 9
- Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 8
Changes
- 20/05/2022Cambio de domicilio social
PLAZA DE ESPAÑA, 10, PISO 1º B (ROZAS DE MADRID (LAS))
- 04/12/2017Cambio de domicilio social
C/ ZURBANO 13 2º IZ (MADRID)
Timeline (BORME)
- 20/05/2022#6970813Cambio de domicilio social
INVERSIONES AREA CUZCO SL. Cambio de domicilio social. PLAZA DE ESPAÑA, 10, PISO 1º B (ROZAS DE MADRID (LAS)). Datos registrales. T 18465 , F 73, S 8, H M 320629, I/A 12 (12.05.22).
- 04/12/2017#4647241Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES AREA CUZCO SL. Ceses/Dimisiones. Consejero: MEDINA HERNANDO VICTOR. Cons.Del.Sol: MEDINA HERNANDO VICTOR. Consejero: BORDIU BARREDA JOSE IGNACIO. Cons.Del.Sol: MEDINA HERNANDO VICTOR. Presidente: MEDINA HERNANDO VICTOR. Secretario: BORDIU… - 31/07/2013#2394352Ceses/DimisionesNombramientos
INVERSIONES AREA CUZCO SL. Ceses/Dimisiones. Secretario: TOBIAS RODRIGUEZ CARLOS. Nombramientos. Secretario: BORDIU BARREDA JOSE IGNACIO. Datos registrales. T 18465 , F 72, S 8, H M 320629, I/A 10 (24.07.13).
- 15/07/2009#305947Nombramientos
INVERSIONES AREA CUZCO SL. Nombramientos. Apoderado: GONZALEZ REINOSO JUAN MANUEL. Datos registrales. T 18465 , F 71, S 8, H M 320629, I/A 9 ( 6.07.09).
- 19/05/2009#216529Ceses/Dimisiones
INVERSIONES AREA CUZCO SL. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ REINOSO JUAN MANUEL. Datos registrales. T 18465 , F 71, S 8, H M 320629, I/A 8 ( 6.05.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.