CUNILL FUSTA I MANUFACTURATS SL

Hoja B153913· NIF B61175147

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
174 069,60 €
Directors :
Cunill Montaña Antoni, Guito Campoy Xavier

Legal information

Legal information for CUNILL FUSTA I MANUFACTURATS SL

NIF
Hoja registral
IRUS1000339920881
Legal formSociedad Limitada (SL)
Share capital174 069,60 €
LocalityOlvan
Register referenceTomo 29239 · Folio 35 · Hoja B153913
StatusVigente

Activity

CUNILL FUSTA I MANUFACTURATS SL is a Sociedad Limitada (SL) with its registered office in Olvan (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 6 February 2018 to 3 September 2025, across 5 distinct types of filing. Its registered share capital is 174 069,60 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. SE EXCEPTUAN LAS ACTIVIDADES EXPRESAMENTE RESERVADAS POR LAS ...

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Registered actos

  1. Reducción de capitalPublished 03/09/2025· Registered 27/08/2025· I/A 13
  2. RevocacionesPublished 12/03/2021· Registered 03/03/2021· I/A 12
  3. RevocacionesPublished 12/03/2021· Registered 03/03/2021· I/A 11
  4. NombramientosPublished 20/11/2020· Registered 12/11/2020· I/A 10
  5. RevocacionesPublished 11/09/2018· Registered 04/09/2018· I/A 9
  6. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 9
  7. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 8
  8. RevocacionesPublished 06/02/2018· Registered 29/01/2018· I/A 7
  9. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 7
  10. Modificaciones estatutariasPublished 06/02/2018· Registered 29/01/2018· I/A 7
  11. Cambio de objeto socialPublished 06/02/2018· Registered 29/01/2018· I/A 7

Changes

  1. 06/02/2018Cambio de objeto social

    AMPLIAR A:LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. SE EXCEPTUAN LAS ACTIVIDADES EXPRESAMENTE RESERVADAS POR LAS ...

  2. 06/02/2018Modificaciones estatutarias

Capital · events

  1. 03/09/2025Reducción de capital
    Resulting capital: 174 069,60 €

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. 03/09/2025#8809160
    Reducción de capital
    CUNILL FUSTA I MANUFACTURATS SL. Reducción de capital. Importe reducción: 25.931,10 Euros. Resultante Suscrito: 174.069,60 Euros. Datos registrales. S 8 , H B 153913, I/A 13 (27.08.25).
  2. 12/03/2021#6304709
    Revocaciones
    CUNILL FUSTA I MANUFACTURATS SL. Revocaciones. APODERAD.SOL: CUNILL TORRESCASANA MARIA QUART. Datos registrales. T 29239 , F 35, S 8, H B 153913, I/A 12 ( 3.03.21).
  3. 12/03/2021#6304704
    Revocaciones
    CUNILL FUSTA I MANUFACTURATS SL. Revocaciones. ADM.SOLIDAR.: CUNILL TORRESCASANA MARIA QUART. Datos registrales. T 29239 , F 35, S 8, H B 153913, I/A 11 ( 3.03.21).
  4. 20/11/2020#6129199
    Nombramientos
    CUNILL FUSTA I MANUFACTURATS SL. Nombramientos. APODERAD.SOL: CUNILL MONTAÑA ANNA. Datos registrales. T 29239 , F 34, S 8, H B 153913, I/A 10 (12.11.20).
  5. 11/09/2018#5044305
    RevocacionesNombramientos
    CUNILL FUSTA I MANUFACTURATS SL. Revocaciones. ADM.SOLIDAR.: GUITO CAMPOY XAVIER;CUNILL TORRESCASANA JAUME. Nombramientos. ADM.SOLIDAR.: GUITO CAMPOY XAVIER;CUNILL MONTAÑA ANTONI;CUNILL TORRESCASANA MARIA QUART. Datos registrales. T 29239 , F 33, S 8…
  6. 09/02/2018#4739519
    Nombramientos
    CUNILL FUSTA I MANUFACTURATS SL. Nombramientos. APODERAD.SOL: CUNILL TORRESCASANA MARIA QUART;GUITO FABREGAS PEDRO. Datos registrales. T 29239 , F 32, S 8, H B 153913, I/A 8 ( 2.02.18).
  7. 06/02/2018#4732328
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    CUNILL FUSTA I MANUFACTURATS SL. Revocaciones. ADM.UNICO: CUNILL TORRESCASANA JAUME. Nombramientos. ADM.SOLIDAR.: GUITO CAMPOY XAVIER;CUNILL TORRESCASANA JAUME. Modificaciones estatutarias. ADICION DEL ARTICULO 20 BIS A LOS ESTATUTOS SOCIALES. SISTEM…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressPOLIGONO CANTALLOPS S/N, BARCELONA, OLVAN
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 — Actividades de las sociedades holding — are listed together.

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