CUSA 33 SL
Hoja B240404· NIF B62529680
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 294 259,70 €
- Director :
- JUBLA INV SL
Legal information
Legal information for CUSA 33 SL
Activity
CUSA 33 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 16 filings for this company, from 20 December 2010 to 11 February 2025, across 7 distinct types of filing. Its registered share capital is 18 294 259,70 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- JUBLA INV SLSince 13/11/2017Administrador Único
Former
- Julia Blanch Juan PabloCeased on 13/11/2017Administrador Único
- Blanch Masdeu Maria JoseCeased on 12/05/2017Consejero
- Trias Arraut CarlosCeased on 12/05/2017Secretario no Consejero
Authorised representatives
Current
- Hernandez Tofe IñigoSince 17/12/2021Apoderado
Former
- Julia Blanch Francisco De BorjaCeased on 12/05/2017Apoderado
Auditors
Current
- KPMG AUDITORES SLSince 23/05/2017Auditor de Cuentas
Directors network map
Registered actos
Changes
- 11/02/2025Cambio de domicilio social
CL CONSELL DE CENT Num.263 (BARCELONA)
Capital · events
- 26/05/2017Reducción de capitalResulting capital: 18 294 259,70 €
- 21/12/2015Ampliación de capitalResulting capital: 18 405 564,90 € (+813 092,90 €)
- 01/02/2011Ampliación de capitalResulting capital: 17 592 472,00 € (+4 013 237,60 €)
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)
- 11/02/2025#8483427Cambio de domicilio social
CUSA 33 SL. Cambio de domicilio social. CL CONSELL DE CENT Num.263 (BARCELONA). Datos registrales. S 8 , H B 240404, I/A 19 ( 4.02.25).
- 21/11/2017#4626678RevocacionesNombramientos
CUSA 33 SL. Revocaciones. ADM.UNICO: JULIA BLANCH JUAN PABLO. Nombramientos. ADM.UNICO: JUBLA INV SL. REPR.143 RRM: JULIA BLANCH JUAN PABLO. Datos registrales. T 42405 , F 3, S 8, H B 240404, I/A 14 (13.11.17).
- 01/06/2017#4399290Nombramientos
CUSA 33 SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 42405 , F 3, S 8, H B 240404, I/A 13 (23.05.17).
- 26/05/2017#4390487Reducción de capital
CUSA 33 SL. Reducción de capital. Importe reducción: 111.305,20 Euros. Resultante Suscrito: 18.294.259,70 Euros. Datos registrales. T 42405 , F 3, S 8, H B 240404, I/A 12 (17.05.17).
- 22/05/2017#4380268RevocacionesNombramientos
CUSA 33 SL. Revocaciones. CONSEJERO: JULIA BLANCH JUAN PABLO. PRESIDENTE: JULIA BLANCH JUAN PABLO. CONS. DELEG.: JULIA BLANCH JUAN PABLO. CONSEJERO: BLANCH MASDEU MARIA JOSE;JULIA BLANCH FRANCISCO DE BORJA. SECR.NO CONS: TRIAS ARRAUT CARLOS. Nombrami… - 21/12/2015#3640708Ampliación de capital
CUSA 33 SL. Ampliación de capital. Capital: 813.092,90 Euros. Resultante Suscrito: 18.405.564,90 Euros. Datos registrales. T 42405 , F 2, S 8, H B 240404, I/A 10 (11.12.15).
- 05/02/2015#3176983Revocaciones
CUSA 33 SL. Revocaciones. APODERADO: JULIA BLANCH FRANCISCO DE BORJA. Datos registrales. T 42405 , F 2, S 8, H B 240404, I/A 9 (28.01.15).
- 01/02/2011#1046555Ampliación de capital
CUSA 33 SL. Ampliación de capital. Capital: 4.013.237,60 Euros. Resultante Suscrito: 17.592.472,00 Euros. Datos registrales. T 34018 , F 116, S 8, H B 240404, I/A 8 (19.01.11).
- 20/12/2010#991241Nombramientos
CUSA 33 SL. Nombramientos. APODERADO: JULIA BLANCH FRANCISCO DE BORJA. Datos registrales. T 34018 , F 115, S 8, H B 240404, I/A 7 ( 3.12.10).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CUSA 33 SL
Hotel, guesthouse 1 · Holiday rental (VUT) 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.