CUSIANA BARCELONA S.L

Hoja B563911· NIF B05477666

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/06/2021
Directors :
Rocio Araceli Crimella, Crimella Olmedo Rocio Araceli

Legal information

Legal information for CUSIANA BARCELONA S.L

NIF
Hoja registral
IRUS1000380465047
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/06/2021
Register referenceTomo 47841 · Folio 186 · Hoja B563911
StatusVigente

Activity

CUSIANA BARCELONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 June 2021. The Spanish commercial register has published 9 filings for this company, from 8 June 2021 to 6 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA FABRICACION DE ENVASES Y EMBALAJES DE PLASTICO (CNAE 2222). LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DERIVADOS DEL PLASTICO. LAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CUSIANA BARCELONA S.LRocio Araceli CrimellaRocio Araceli Crimel…Crimella Olmedo Rocio AraceliCrimella Olmedo Roci…

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2026· Registered 30/07/2026· I/A 4
  2. Cambio de objeto socialPublished 06/08/2026· Registered 30/07/2026· I/A 4
  3. RevocacionesPublished 22/09/2023· Registered 14/09/2023· I/A 3
  4. NombramientosPublished 22/09/2023· Registered 14/09/2023· I/A 3
  5. RevocacionesPublished 01/12/2021· Registered 24/11/2021· I/A 2
  6. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 2
  7. Cambio de domicilio socialPublished 01/12/2021· Registered 24/11/2021· I/A 2
  8. ConstituciónPublished 08/06/2021· Registered 31/05/2021· I/A 1
  9. NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 1

Changes

  1. 06/08/2026Cambio de domicilio social

    CL DIPUTACION Num.301 P.PL PTA.1 (BARCELONA)

  2. 06/08/2026Cambio de objeto social

    AMPLIAR A:LA FABRICACION DE ENVASES Y EMBALAJES DE PLASTICO (CNAE 2222). LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DERIVADOS DEL PLASTICO. LAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO, ETC.

  3. 01/12/2021Cambio de domicilio social

    CL PANAMA Num.7 (BARCELONA)

Capital · events

  1. 08/06/2021Constitución
    Initial capital: 3 000,00 €

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. 06/08/2026#9654889
    Cambio de domicilio socialCambio de objeto social
    CUSIANA BARCELONA S.L. Otros conceptos: MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DE LA SOCIA Y ADMINISTRADORA UNICA DOÑA ROCIO ARACELI CRIMELLA OLMEDO. Cambio de domicilio social. CL DIPUTACION Num.301 P.PL PTA.1 (BARCELONA). Cambio de objeto …
  2. 22/09/2023#7718790
    RevocacionesNombramientos
    CUSIANA BARCELONA S.L. Revocaciones. ADM.UNICO: JUAN PABLO LEO. Nombramientos. ADM.UNICO: ROCIO ARACELI CRIMELLA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO DOÑA ROCIO ARACELI CRIMELLA. Datos registrales. T 4784…
  3. 01/12/2021#6706363
    RevocacionesNombramientosCambio de domicilio social
    CUSIANA BARCELONA S.L. Revocaciones. ADM.UNICO: GUTIERREZ PUJADAS & PARTNERS S.L. REPR.143 RRM: GUTIERREZ BECKER RICARDO. Nombramientos. ADM.UNICO: JUAN PABLO LEO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: JUAN PABLO L…
  4. 08/06/2021#6462389
    ConstituciónNombramientos
    CUSIANA BARCELONA S.L. Constitución. Comienzo de operaciones: 10.05.21. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. ACTIVIDADES, NEGOCIO Y PROMOCION INMOBILIARIA, INCLUYENDO EL ARRENDAMIENTO NO FINANCIERO. LA PRESENTACION DE SERVICIOS DE CO…

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· Incorporated 2021

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 DIPUTACION Num.301 P.PL PTA.1 (BARCELONA), Barcelona
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