CUSINE BUSINESS GROUP S.L

Hoja B571279· NIF B67721068

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
7 373 840,00 €
Incorporation :
04/11/2021
Directors :
Cusine Domenech Marta, Cusine Marti Jaime, Cusine Domenech Jaume, Domenech Ravell Teresa, Perello Coderch Francisco

Legal information

Legal information for CUSINE BUSINESS GROUP S.L

NIF
Hoja registral
IRUS1000381198677
Legal formSociedades de responsabilidad limitada
Share capital7 373 840,00 €
Incorporation date04/11/2021
Register referenceTomo 48067 · Folio 77 · Hoja B571279
StatusVigente

Activity

CUSINE BUSINESS GROUP 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 4 November 2021. The Spanish commercial register has published 8 filings for this company, from 2 December 2021 to 11 December 2024, across 5 distinct types of filing. Its registered share capital is 7 373 840,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, GESTION Y ADMINISTRACION DE TODA CLASE DE ACCIONES, PARTICIPACIONES SOCIALES, OBLIGACIONES Y VALORES, A EXCEPCION HECHA DE LAS ACTIVIDADES RESERVADAS A LAS INSTITUCIONES DE INVERSION COLECTIVA, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
CUSINE BUSINESS GROUP…Domenech Ravell TeresaDomenech Ravell Tere…AGROCEP AGRARIA S.LAGROCEP AGRARIA S.L

Registered actos

  1. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 5
  2. Cambio de domicilio socialPublished 22/06/2023· Registered 14/06/2023· I/A 4
  3. NombramientosPublished 05/01/2023· Registered 28/12/2022· I/A 3
  4. Ampliación de capitalPublished 05/01/2023· Registered 28/12/2022· I/A 3
  5. Modificaciones estatutariasPublished 05/01/2023· Registered 28/12/2022· I/A 3
  6. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 2
  7. ConstituciónPublished 02/12/2021· Registered 25/11/2021· I/A 1
  8. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 1

Changes

  1. 22/06/2023Cambio de domicilio social

    CL PERE GIRO Num.36 (VILAFRANCA DEL PENEDES)

  2. 05/01/2023Modificaciones estatutarias

Capital · events

  1. 05/01/2023Ampliación de capital
    Resulting capital: 7 373 840,00 € (+7 370 840,00 €)
  2. 02/12/2021Constitución
    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. 11/12/2024#8389622
    Nombramientos
    CUSINE BUSINESS GROUP S.L. Nombramientos. AUDT.CTS.CON: MAÑOSAS COROMINAS MARIA ANGELA. Datos registrales. S 8 , H B 571279, I/A 5 ( 3.12.24).
  2. 22/06/2023#7591238
    Cambio de domicilio social
    CUSINE BUSINESS GROUP S.L. Cambio de domicilio social. CL PERE GIRO Num.36 (VILAFRANCA DEL PENEDES). Datos registrales. T 48067 , F 77, S 8, H B 571279, I/A 4 (14.06.23).
  3. 05/01/2023#10577042
    NombramientosAmpliación de capitalModificaciones estatutarias
    CUSINE BUSINESS GROUP S.L. Nombramientos. CONS. DELEG.: CUSINE MARTI JAIME;CUSINE DOMENECH MARTA. Ampliación de capital. Capital: 7.370.840,00 Euros. Resultante Suscrito: 7.373.840,00 Euros. Modificaciones estatutarias. ART.21: RETRIBUCION DEL CARGO …
  4. 09/12/2021#6715775
    Nombramientos
    CUSINE BUSINESS GROUP S.L. Nombramientos. APODERAD.SOL: CUSINE MARTI JAUME. Datos registrales. T 48067 , F 74, S 8, H B 571279, I/A 2 (30.11.21).
  5. 02/12/2021#6709061
    ConstituciónNombramientos
    CUSINE BUSINESS GROUP S.L. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: LA TENENCIA, GESTION Y ADMINISTRACION DE TODA CLASE DE ACCIONES, PARTICIPACIONES SOCIALES, OBLIGACIONES Y VALORES, A EXCEPCION HECHA DE LAS ACTIVIDADES RESERVAD…

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 PERE GIRO Num.36 (VILAFRANCA DEL PENEDES), 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.

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