CUSINE SOCIEDAD ANONIMA

Hoja L2344· NIF A25043712

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Anónima (SA)
Directors :
Cusine Barber Pablo, Cusine Barber Pau

Legal information

Legal information for CUSINE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000082385770
Legal formSociedad Anónima (SA)
Registro MercantilLLEIDA
Register referenceTomo 130 · Folio 148 · Hoja L2344
StatusVigente

Activity

CUSINE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 9 filings for this company, from 14 December 2011 to 18 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
CUSINE SOCIEDAD ANONI…Cusine Barber PabloCusine Barber PabloCusine Barber PauCusine Barber PauSAONA DEHESA SLSAONA DEHESA SLROTONDA DE PONENT SLROTONDA DE PONENT SL

Registered actos

  1. ReeleccionesPublished 18/02/2026· Registered 11/02/2026· I/A 21
  2. NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 19
  3. ReeleccionesPublished 12/01/2023· Registered 30/12/2022· I/A 18
  4. ReeleccionesPublished 08/02/2022· Registered 28/01/2022· I/A 17
  5. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 16
  6. ReeleccionesPublished 12/01/2017· Registered 03/01/2017· I/A 15
  7. Modificaciones estatutariasPublished 30/11/2016· Registered 23/11/2016· I/A 14
  8. Cambio de domicilio socialPublished 30/11/2016· Registered 23/11/2016· I/A 14
  9. ReeleccionesPublished 14/12/2011· Registered 01/12/2011· I/A 13

Changes

  1. 30/11/2016Cambio de domicilio social

    C/ JOAN COROMINES S/N (PALAU D'ANGLESOLA (EL))

  2. 30/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2026#9077942
    Reelecciones
    CUSINE SOCIEDAD ANONIMA. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H L 2344, I/A 21 (11.02.26).
  2. 15/03/2023#7437907
    Nombramientos
    CUSINE SOCIEDAD ANONIMA. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 130 , F 148, S 8, H L 2344, I/A 19 ( 7.03.23).
  3. 12/01/2023#7325857
    Reelecciones
    CUSINE SOCIEDAD ANONIMA. Reelecciones. Auditor: SAFONT AUDITORS ASSOCIATS SLP. Datos registrales. T 130 , F 148, S 8, H L 2344, I/A 18 (30.12.22).
  4. 08/02/2022#6800901
    Reelecciones
    CUSINE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CUSINE BARBER PAU. Datos registrales. T 126 , F 180, S 8, H L 2344, I/A 17 (28.01.22).
  5. 27/06/2018#4943005
    Nombramientos
    CUSINE SOCIEDAD ANONIMA. Nombramientos. Auditor: SAFONT AUDITORS ASSOCIATS SLP. Datos registrales. T 126 , F 180, S 8, H L 2344, I/A 16 (19.06.18).
  6. 12/01/2017#4185910
    Reelecciones
    CUSINE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CUSINE BARBER PAU. Datos registrales. T 126 , F 180, S 8, H L 2344, I/A 15 ( 3.01.17).
  7. 30/11/2016#4132945
    Modificaciones estatutariasCambio de domicilio social
    CUSINE SOCIEDAD ANONIMA. Modificaciones estatutarias. 14. Funcionamiento Junta General.-. 21. Organización y de la administración de la sociedad.-. Otros conceptos: La Junta General y Universal de socios de fecha 4 de octubre de 2016, ha acordado dej…
  8. 14/12/2011#1500388
    Reelecciones
    CUSINE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CUSINE BARBER PABLO. Datos registrales. T 126 , F 179, S 8, H L 2344, I/A 13 ( 1.12.11).

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 addressC/ JOAN COROMINES S/N (PALAU D'ANGLESOLA (EL)), Lleida
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 maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector