MATERIALS CUSCO SL

Hoja B269191· NIF B63261465

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
611 160,00 €
Director :
Cusco Olivella Josep

Legal information

Legal information for MATERIALS CUSCO SL

NIF
Hoja registral
IRUS1000352036553
Legal formSociedad Limitada (SL)
Share capital611 160,00 €
LocalityAvinyonet del Penedès
Phone
Register referenceTomo 35872 · Folio 116 · Hoja B269191
StatusVigente

Activity

MATERIALS CUSCO SL is a Sociedad Limitada (SL) with its registered office in Avinyonet del Penedès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 26 April 2010 to 26 April 2024, across 4 distinct types of filing. Its registered share capital is 611 160,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MATERIALS CUSCO SLCusco Olivella JosepCusco Olivella JosepCusco Berga JaumeCusco Berga JaumeCusco Olivella JaumeCusco Olivella JaumeCusco Olivella MonicaCusco Olivella MonicaOlivella Ferrando JosefaOlivella Ferrando Jo…

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 7
  2. RevocacionesPublished 11/04/2023· Registered 29/03/2023· I/A 6
  3. NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 6
  4. Ampliación de capitalPublished 26/11/2012· Registered 14/11/2012· I/A 5
  5. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 4
  6. Ampliación de capitalPublished 26/04/2010· Registered 13/04/2010· I/A 3

Changes

  1. 26/04/2024Modificaciones estatutarias

Capital · events

  1. 26/11/2012Ampliación de capital
    Resulting capital: 611 160,00 € (+245 160,00 €)
  2. 26/04/2010Ampliación de capital
    Resulting capital: 366 000,00 € (+360 000,00 €)

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. 26/04/2024#8055900
    Modificaciones estatutarias
    MATERIALS CUSCO SL. Modificaciones estatutarias. ARTICULO 30.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35872 , F 116, S 8, H B 269191, I/A 7 (19.04.24).
  2. 11/04/2023#7477256
    RevocacionesNombramientos
    MATERIALS CUSCO SL. Revocaciones. CONSEJERO: CUSCO BERGA JAUME. PRESIDENTE: CUSCO BERGA JAUME. CONSEJERO: OLIVELLA FERRANDO JOSEFA. SECRETARIO: OLIVELLA FERRANDO JOSEFA. CONSEJERO: CUSCO OLIVELLA JAUME. VOCAL 2: CUSCO OLIVELLA JAUME. CONS.DEL.MAN: CU…
  3. 26/11/2012#2001342
    Ampliación de capital
    MATERIALS CUSCO SL. Ampliación de capital. Capital: 245.160,00 Euros. Resultante Suscrito: 611.160,00 Euros. Datos registrales. T 35872 , F 115, S 8, H B 269191, I/A 5 (14.11.12).
  4. 29/04/2010#698627
    Nombramientos
    MATERIALS CUSCO SL. Nombramientos. APODERADO: OLIVELLA FERRANDO JOSEFA. Datos registrales. T 35872 , F 114, S 8, H B 269191, I/A 4 (20.04.10).
  5. 26/04/2010#690849
    Ampliación de capital
    MATERIALS CUSCO SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 366.000,00 Euros. Datos registrales. T 35872 , F 114, S 8, H B 269191, I/A 3 (13.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA N-340, 138, BARCELONA, AVINYONET DEL PENEDES
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 madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector