CUAI SA

Hoja B191409· NIF A17346826

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Puig Roches Jordi, Puig Roches Ramon

Legal information

Legal information for CUAI SA

NIF
Hoja registral
IRUS1000343990576
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 31487 · Folio 178 · Hoja B191409
StatusVigente

Activity

CUAI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 10 February 2014 to 19 June 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
CUAI SAPuig Roches JordiPuig Roches JordiPuig Roches RamonPuig Roches RamonMIRONA RESORT SLMIRONA RESORT SLLA SALSA DE GIRONA SLLA SALSA DE GIRONA SLTOM DE MAR SLTOM DE MAR SLNOSY DE MAR SLNOSY DE MAR SLHOTEL DEL PASATGE DE SANT ANTONI SLHOTEL DEL PASATGE DE…GRAND BASS SLGRAND BASS SLFORK & PILLOW SLFORK & PILLOW SLREMSELED XXI SLREMSELED XXI SLGESPAT 97 SLGESPAT 97 SLGESHOS 97 SLGESHOS 97 SLMIRONA PATRIMONIAL SLMIRONA PATRIMONIAL SLROSELLON ARIBAN PATRIMONIAL SLROSELLON ARIBAN PATR…HOTEL DE LA PLAÇA REIAL SLHOTEL DE LA PLAÇA RE…FELIX SHOPS MADRID SLFELIX SHOPS MADRID SLPATONGE SLPATONGE SLLES GAVARRES PATRIMONIAL SLLES GAVARRES PATRIMO…MARTIN ELEMENTS CORK SLMARTIN ELEMENTS CORK…STOVENSON 2021 S.LSTOVENSON 2021 S.LARESGRUP SAARESGRUP SA

Registered actos

  1. NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 15
  2. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 14
  3. RevocacionesPublished 04/07/2019· Registered 25/06/2019· I/A 13
  4. NombramientosPublished 04/07/2019· Registered 25/06/2019· I/A 13
  5. Modificaciones estatutariasPublished 04/07/2019· Registered 25/06/2019· I/A 13
  6. Cambio de domicilio socialPublished 04/07/2019· Registered 25/06/2019· I/A 13
  7. NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 12
  8. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 11

Changes

  1. 04/07/2019Cambio de domicilio social

    CL PRINCESA Num.61 P.1 PTA.2 (BARCELONA)

  2. 04/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2025#8692593
    Nombramientos
    CUAI SA. Nombramientos. ADM.SOLIDAR.: PUIG ROCHES RAMON;PUIG ROCHES JORDI. Datos registrales. S 8 , H B 191409, I/A 15 (11.06.25).
  2. 16/07/2024#8170902
    Nombramientos
    CUAI SA. Nombramientos. APODERAD.SOL: PUIG DURAN JULIA. Datos registrales. S 8 , H B 191409, I/A 14 ( 9.07.24).
  3. 04/07/2019#5476814
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CUAI SA. Revocaciones. ADM.UNICO: PUIG ROCHES RAMON. Nombramientos. ADM.SOLIDAR.: PUIG ROCHES RAMON;PUIG ROCHES JORDI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y PLAZO DE DURACION DEL ORGANO DE AD…
  4. 19/04/2017#4341221
    Nombramientos
    CUAI SA. Nombramientos. APODERAD.SOL: PUIG ROCHES JORDI. Datos registrales. T 31487 , F 178, S 8, H B 191409, I/A 12 (10.04.17).
  5. 17/02/2014#2673464
    Cancelaciones de oficio de nombramientos
    CUAI SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PUIG ROCHES RAMON. Datos registrales. T 31487 , F 177, S 8, H B 191409, I/A 9 N ( 3.02.14).
  6. 10/02/2014#2661335
    Nombramientos
    CUAI SA. Nombramientos. ADM.UNICO: PUIG ROCHES RAMON. Datos registrales. T 31487 , F 178, S 8, H B 191409, I/A 11 ( 3.02.14).

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 addressCL PRINCESA Num.61 P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.