CUSINS SL

Hoja GI7717· NIF B17033531

VigenteGirona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Directors :
Maria Pilar Peral Juanola, Jordi Presas Carola, Luis Gonzalez Dominguez, Francesc Xavier Presas Carola, Sergi Gonzalez Peral

Legal information

Legal information for CUSINS SL

NIF
Hoja registral
IRUS1000205859468
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3185 · Folio 149 · Hoja GI7717
StatusVigente

Activity

CUSINS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 16 filings for this company, from 30 January 2017 to 24 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

17 nodes Person Company
CUSINS SLFrancesc Xavier Presas CarolaFrancesc Xavier Pres…Jordi Presas CarolaJordi Presas CarolaLuis Gonzalez DominguezLuis Gonzalez Doming…Maria Pilar Peral JuanolaMaria Pilar Peral Ju…Sergi Gonzalez PeralSergi Gonzalez PeralGIRONA EXPLOTACIONS 2002 SLGIRONA EXPLOTACIONS …CUBIC INVERSIONS 2013 SOCIEDAD LIMITADACUBIC INVERSIONS 201…PENTA EXPLOTACIONS SOCIEDAD LIMITADAPENTA EXPLOTACIONS S…EL SECRET DE LA CARN SOCIEDAD LIMITADAEL SECRET DE LA CARN…PRECAT REHABILITACIONS SOCIEDAD LIMITADAPRECAT REHABILITACIO…HALAL EMPORDA SOCIEDAD LIMITADAHALAL EMPORDA SOCIED…CUCUT GIRONA SLCUCUT GIRONA SLPRECAR PATRIMONIAL GRUP SLPRECAR PATRIMONIAL G…MESON LAS VEGAS SOCIEDAD LIMITADAMESON LAS VEGAS SOCI…URBANISMO Y CONSTRUCCION VALLISOLETANA SLURBANISMO Y CONSTRUC…ESCORXADOR DE GIRONA SAESCORXADOR DE GIRONA…

Registered actos

  1. NombramientosPublished 24/09/2026· Registered 18/09/2026· I/A 29
  2. Ceses/DimisionesPublished 31/07/2026· Registered 27/07/2026· I/A 28
  3. NombramientosPublished 31/07/2026· Registered 27/07/2026· I/A 28
  4. ReeleccionesPublished 14/10/2024· Registered 04/10/2024· I/A 27
  5. ReeleccionesPublished 19/01/2022· Registered 12/01/2022· I/A 25
  6. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 24
  7. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 23
  8. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 22
  9. Ceses/DimisionesPublished 08/06/2018· Registered 01/06/2018· I/A 21
  10. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 21
  11. Ceses/DimisionesPublished 03/05/2018· Registered 24/04/2018· I/A 20
  12. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 20
  13. Ceses/DimisionesPublished 01/03/2018· Registered 22/02/2018· I/A 19
  14. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 19
  15. Ceses/DimisionesPublished 30/01/2017· Registered 24/01/2017· I/A 18
  16. NombramientosPublished 30/01/2017· Registered 24/01/2017· I/A 18

Timeline (BORME)

  1. 24/09/2026#11089185
    Nombramientos
    CUSINS SL. Nombramientos. Consejero: JORDI PRESAS CAROLA. Datos registrales. S 8 , H GI 7717, I/A 29 (18.09.26).
  2. 31/07/2026#9624372
    Ceses/DimisionesNombramientos
    CUSINS SL. Ceses/Dimisiones. D. Gerente: FRANCISCO BURGAS TORRECABOTA. Presidente: MARIA PILAR PERAL JUANOLA. Con.Delegado: MARIA PILAR PERAL JUANOLA. Consejero: MARIA PILAR PERAL JUANOLA. Secretario: FRANCESC XAVIER PRESAS CAROLA. Consejero: FRANCES…
  3. 14/10/2024#8291851
    Reelecciones
    CUSINS SL. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. S 8 , H GI 7717, I/A 27 ( 4.10.24).
  4. 19/01/2022#6767333
    Reelecciones
    CUSINS SL. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 3185 , F 149, S 8, H GI 7717, I/A 25 (12.01.22).
  5. 07/02/2019#5245594
    Nombramientos
    CUSINS SL. Nombramientos. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 3185 , F 149, S 8, H GI 7717, I/A 24 (31.01.19).
  6. 08/06/2018#4915814
    Nombramientos
    CUSINS SL. Nombramientos. Apoderado: FRANCESC XAVIER PRESAS CAROLA. Datos registrales. T 3185 , F 148, S 8, H GI 7717, I/A 23 ( 1.06.18).
  7. 08/06/2018#4915813
    Nombramientos
    CUSINS SL. Nombramientos. Apoderado: LUIS GONZALEZ DOMINGUEZ. Datos registrales. T 3185 , F 148, S 8, H GI 7717, I/A 22 ( 1.06.18).
  8. 08/06/2018#4915812
    Ceses/DimisionesNombramientos
    CUSINS SL. Ceses/Dimisiones. Adm. Solid.: MARIA PILAR PERAL JUANOLA;LUIS GONZALEZ DOMINGUEZ. Nombramientos. Consejero: MARIA PILAR PERAL JUANOLA. Presidente: MARIA PILAR PERAL JUANOLA. Consejero: LUIS GONZALEZ DOMINGUEZ;FRANCESC XAVIER PRESAS CAROLA.…
  9. 03/05/2018#4862725
    Ceses/DimisionesNombramientos
    CUSINS SL. Ceses/Dimisiones. Consejero: LUIS GONZALEZ DOMINGUEZ. Presidente: LUIS GONZALEZ DOMINGUEZ. Consejero: MARIA PILAR PERAL JUANOLA. Secretario: MARIA PILAR PERAL JUANOLA. Consejero: ROSENDO PUIGBERT COSTA. Cons.Del.Sol: LUIS GONZALEZ DOMINGUE…
  10. 01/03/2018#4772632
    Ceses/DimisionesNombramientos
    CUSINS SL. Ceses/Dimisiones. Consejero: FRANCISCO BURGAS TORRECABOTA;ROSENDO PUIGBERT COSTA;LUIS GONZALEZ DOMINGUEZ;MARIA PILAR PERAL JUANOLA. Secretario: MARIA PILAR PERAL JUANOLA. Presidente: FRANCISCO BURGAS TORRECABOTA. Cons.Del.Sol: FRANCISCO BU…
  11. 30/01/2017#4218097
    Ceses/DimisionesNombramientos
    CUSINS SL. Ceses/Dimisiones. Consejero: ROSENDO PUIGBERT COSTA. Presidente: ROSENDO PUIGBERT COSTA. Consejero: MARIA PILAR PERAL JUANOLA. Secretario: MARIA PILAR PERAL JUANOLA. Consejero: LUIS GONZALEZ DOMINGUEZ;FRANCISCO BURGAS TORRECABOTA. Cons.Del…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORTUGAL, 3, POLIG. FIRAL, GIRONA, FIGUERES
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 — Procesado y conservación de carne — are listed together.

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