CUIC SA

Hoja B71690· NIF A08870958

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
INOX IBERICA SA

Legal information

Legal information for CUIC SA

NIF
Hoja registral
IRUS1000328082270
Legal formSociedad Anónima (SA)
LocalitySanta Perpètua de Mogoda
Phone
Registro MercantilBARCELONA
Register referenceTomo 24419 · Folio 66 · Hoja B71690
StatusVigente

Activity

CUIC SA is a Sociedad Anónima (SA) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 6 March 2012 to 28 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA FABRICACION,REPRESENTACION,DISTRIBUCION Y VENTA DE CINTAS DE RECUBRIMIENTO PARA USOS INDUSTRIALES,ASI COMO LA PRESTACION DE SERVICIOS INFORMATICOS Y ADMINISTRATIVOS A LAS EMPRESAS.LA EXPLOTACION ELECTRONICA POR CUENTA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CUIC SAINOX IBERICA SAINOX IBERICA SA

Registered actos

  1. RevocacionesPublished 28/01/2022· Registered 20/01/2022· I/A 22
  2. NombramientosPublished 28/01/2022· Registered 20/01/2022· I/A 22
  3. Modificaciones estatutariasPublished 28/01/2022· Registered 20/01/2022· I/A 22
  4. Cambio de objeto socialPublished 28/01/2022· Registered 20/01/2022· I/A 22
  5. RevocacionesPublished 22/05/2018· Registered 15/05/2018· I/A 21
  6. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 20
  7. RevocacionesPublished 03/04/2017· Registered 27/03/2017· I/A 19
  8. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 19
  9. Modificaciones estatutariasPublished 03/04/2017· Registered 27/03/2017· I/A 19
  10. NombramientosPublished 06/03/2012· Registered 21/02/2012· I/A 18

Changes

  1. 28/01/2022Cambio de objeto social

    LA FABRICACION,REPRESENTACION,DISTRIBUCION Y VENTA DE CINTAS DE RECUBRIMIENTO PARA USOS INDUSTRIALES,ASI COMO LA PRESTACION DE SERVICIOS INFORMATICOS Y ADMINISTRATIVOS A LAS EMPRESAS.LA EXPLOTACION ELECTRONICA POR CUENTA ...

  2. 28/01/2022Modificaciones estatutarias
  3. 03/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2022#6784482
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    CUIC SA. Revocaciones. ADM.SOLIDAR.: GIRONES TEIXIDOR CARLOS;GIRONES BEDOS CRISTINA. Nombramientos. ADM.UNICO: INOX IBERICA SA. REPR.143 RRM: GIRONES TEIXIDOR CARLOS. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 10 DE LOS ESTATUTOS …
  2. 22/05/2018#4888691
    Revocaciones
    CUIC SA. Revocaciones. APODERADO: CASES GONZALEZ JUAN MIGUEL. Datos registrales. T 24419 , F 66, S 8, H B 71690, I/A 21 (15.05.18).
  3. 23/03/2018#4809297
    Nombramientos
    CUIC SA. Nombramientos. APODERAD.SOL: PASCUAL BOSCH JORDI. Datos registrales. T 24419 , F 65, S 8, H B 71690, I/A 20 (15.03.18).
  4. 03/04/2017#4319503
    RevocacionesNombramientosModificaciones estatutarias
    CUIC SA. Revocaciones. ADM.UNICO: GIRONES TEIXIDOR CARLOS. Nombramientos. ADM.SOLIDAR.: GIRONES TEIXIDOR CARLOS;GIRONES BEDOS CRISTINA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 10 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO…
  5. 06/03/2012#1625573
    Nombramientos
    CUIC SA. Nombramientos. ADM.UNICO: GIRONES TEIXIDOR CARLOS. Datos registrales. T 24419 , F 65, S 8, H B 71690, I/A 18 (21.02.12).

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 addressSOLSONA, 3-POLIG.IND."LA FLORIDA"., BARCELONA, SANTA PERPETUA DE MOGODA
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.

Prospect this sectorAll companies in this sector