CUINA SOLUCIO SL

Hoja B82856· NIF B60237732

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
67 913,00 €
Director :
Sanchez Martinez Antonio Ambrosio

Legal information

Legal information for CUINA SOLUCIO SL

NIF
Hoja registral
IRUS1000328085067
Legal formSociedad Limitada (SL)
Share capital67 913,00 €
LocalityPalau-solità i Plegamans
Phone
Register referenceTomo 35674 · Folio 221 · Hoja B82856
StatusVigente

Activity

CUINA SOLUCIO SL is a Sociedad Limitada (SL) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 13 April 2009 to 10 February 2025, across 3 distinct types of filing. Its registered share capital is 67 913,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
CUINA SOLUCIO SLSanchez Martinez Antonio AmbrosioSanchez Martinez Ant…VIRREY GESTION SLVIRREY GESTION SLMADERAS VIRREY SAMADERAS VIRREY SA

Registered actos

  1. NombramientosPublished 10/02/2025· Registered 31/01/2025· I/A 24
  2. NombramientosPublished 14/01/2022· Registered 05/01/2022· I/A 23
  3. NombramientosPublished 13/10/2020· Registered 02/10/2020· I/A 22
  4. NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 21
  5. RevocacionesPublished 22/01/2015· Registered 13/01/2015· I/A 20
  6. Ampliación de capitalPublished 06/05/2014· Registered 24/04/2014· I/A 19
  7. RevocacionesPublished 20/08/2009· Registered 10/08/2009· I/A 18
  8. NombramientosPublished 20/08/2009· Registered 10/08/2009· I/A 18
  9. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 17

Capital · events

  1. 06/05/2014Ampliación de capital
    Resulting capital: 67 913,00 € (+7 813,00 €)

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)

  1. 10/02/2025#8481074
    Nombramientos
    CUINA SOLUCIO SL. Nombramientos. AUDIT.CUENT.: M AUDIT SLP. Datos registrales. S 8 , H B 82856, I/A 24 (31.01.25).
  2. 14/01/2022#6760376
    Nombramientos
    CUINA SOLUCIO SL. Nombramientos. AUDIT.CUENT.: M AUDIT & FORENSIC SLP. Datos registrales. T 35674 , F 221, S 8, H B 82856, I/A 23 ( 5.01.22).
  3. 13/10/2020#6069257
    Nombramientos
    CUINA SOLUCIO SL. Nombramientos. AUDIT.CUENT.: M AUDIT & FORENSIC SL. Datos registrales. T 35674 , F 221, S 8, H B 82856, I/A 22 ( 2.10.20).
  4. 18/10/2017#4580153
    Nombramientos
    CUINA SOLUCIO SL. Nombramientos. AUDIT.CUENT.: JDA AUDIT SLP. Datos registrales. T 35674 , F 220, S 8, H B 82856, I/A 21 ( 9.10.17).
  5. 22/01/2015#3151679
    Revocaciones
    CUINA SOLUCIO SL. Revocaciones. APODERADO: PASTOR LOPEZ LUIS. Datos registrales. T 35674 , F 220, S 8, H B 82856, I/A 20 (13.01.15).
  6. 06/05/2014#2789677
    Ampliación de capital
    CUINA SOLUCIO SL. Ampliación de capital. Capital: 7.813,00 Euros. Resultante Suscrito: 67.913,00 Euros. Datos registrales. T 35674 , F 219, S 8, H B 82856, I/A 19 (24.04.14).
  7. 20/08/2009#353503
    RevocacionesNombramientos
    CUINA SOLUCIO SL. Revocaciones. AUDIT.CUENT.: CONSULTOR AUDIT GROUP SL. Nombramientos. AUDIT.CUENT.: RCM AUDITORES SL. Datos registrales. T 35674 , F 219, S 8, H B 82856, I/A 18 (10.08.09).
  8. 13/04/2009#164347
    Nombramientos
    CUINA SOLUCIO SL. Nombramientos. AUDIT.CUENT.: CONSULTOR AUDIT GROUP SL. Datos registrales. T 35674 , F 219, S 8, H B 82856, I/A 17 (30.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA BOADA VELL, 5, POLIGONO RIERA DE CALDES, BARCELONA, PALAU DE PLEGAMANS, Palau-Solità i Plegamans
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector