CERQUIA URBANIA, S.L

Hoja GU6061· NIF B19241074

VigenteGuadalajara
Registered address :
Share capital :
14 375 000,00 €
Directors :
Cercadillo Cuerda Carlos, Cercadillo Cuerda Nuria

Legal information

Legal information for CERQUIA URBANIA, S.L

NIF
Hoja registral
IRUS1000385280473
Share capital14 375 000,00 €
Register referenceTomo 678 · Folio 163 · Hoja GU6061
StatusVigente

Activity

CERQUIA URBANIA, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 29 filings for this company, from 27 January 2009 to 17 October 2024, across 8 distinct types of filing. Its registered share capital is 14 375 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

26 nodes Person Company
CERQUIA URBANIA, S.LCercadillo Cuerda CarlosCercadillo Cuerda Ca…Cercadillo Cuerda NuriaCercadillo Cuerda Nu…Cabrerizo Saz CarlosCabrerizo Saz CarlosINVERGESTION SOCIEDAD DE INVERSIONES Y GESTION SAINVERGESTION SOCIEDA…Lucio Eugenio Cercadillo GarciaLucio Eugenio Cercad…RODILAMAN SLRODILAMAN SLDESARROLLOS TECNOLOGICOS Y LOGISTICOS, SOCIEDAD ANONIMADESARROLLOS TECNOLOG…RODILAMAN SLRODILAMAN SLJBT 8 SOCIEDAD LIMITADAJBT 8 SOCIEDAD LIMIT…CAMINO HONDO DEL GRAO SLCAMINO HONDO DEL GRA…XPANDIA PROJECTS SLXPANDIA PROJECTS SLCERCUPENTA SLCERCUPENTA SLCERQUIA PATRIMONIO SLCERQUIA PATRIMONIO SLCERCUCAI, S.LCERCUCAI, S.LCERQUIA GESTION SLCERQUIA GESTION SLCERQUIA URBANIA GESTION, S.LCERQUIA URBANIA GEST…MALUCER PATRIMONIO, SOCIEDAD LIMITADAMALUCER PATRIMONIO, …DOURO PROJECTS SLDOURO PROJECTS SLVICTORY-START SLVICTORY-START SLCREATIVE METROPOLITAN SLCREATIVE METROPOLITA…CPLANC SLCPLANC SLDOCTOR JUST 63 SLDOCTOR JUST 63 SLCENTRO COMERCIAL DE GUADALAJARA SA EN LIQUIDACIONCENTRO COMERCIAL DE …CERQUIA TECHNOLOGY LOGISTICS SLCERQUIA TECHNOLOGY L…HERCESA REAL ESTATE, SOCIEDAD LIMITADAHERCESA REAL ESTATE,…

Registered actos

  1. NombramientosPublished 17/10/2024· Registered 11/10/2024· I/A 13
  2. Cambio de domicilio socialPublished 02/04/2024· Registered 22/03/2024· I/A 12
  3. RevocacionesPublished 27/10/2009· Registered 14/10/2009· I/A 10
  4. NombramientosPublished 27/10/2009· Registered 14/10/2009· I/A 10
  5. ReeleccionesPublished 27/10/2009· Registered 14/10/2009· I/A 10
  6. Ampliación de capitalPublished 27/01/2009· Registered 13/01/2009· I/A 9
  7. Ceses/DimisionesPublished 27/01/2009· Registered 29/12/2008· I/A 8
  8. RevocacionesPublished 27/01/2009· Registered 29/12/2008· I/A 8
  9. NombramientosPublished 27/01/2009· Registered 29/12/2008· I/A 8

Changes

  1. 02/04/2024Cambio de domicilio social

    C/ JUAN BAUSTISTA TOPETE, 8 19001 (GUADALAJARA)

Capital · events

  1. 27/01/2009Ampliación de capital
    Resulting capital: 14 375 000,00 € (+9 375 000,00 €)

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. 17/10/2024#8297551
    Nombramientos
    CERQUIA URBANIA, S.L. Nombramientos. Apoderado: GARCIA ABAJO ANTONIO. Datos registrales. S 8 , H GU 6061, I/A 13 (11.10.24).
  2. 02/04/2024#8013628
    Cambio de domicilio social
    CERQUIA URBANIA, S.L. Cambio de domicilio social. C/ JUAN BAUSTISTA TOPETE, 8 19001 (GUADALAJARA). Datos registrales. T 678 , F 163, S 8, H GU 6061, I/A 12 (22.03.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN…
  3. 27/10/2009#438417
    RevocacionesNombramientosReelecciones
    CERQUIA URBANIA, S.L. Revocaciones. Apo.Manc.: CERCADILLO CUERDA NURIA;CERCADILLO CUERDA CARLOS;CABRERIZO SAZ CARLOS;MARTINEZ ALONSO OLAIA. Nombramientos. Apo.Manc.: FERRER GARCIA AGUSTIN;CERCADILLO CUERDA NURIA;CERCADILLO CUERDA CARLOS;CABRERIZO SAZ…
  4. 27/01/2009#34348
    Ampliación de capital
    CERQUIA URBANIA, S.L. Ampliación de capital. Capital: 9.375.000,00 Euros. Resultante Suscrito: 14.375.000,00 Euros. Datos registrales. T 510 , F 120, S 8, H GU 6061, I/A 9 (13.01.09).
  5. 27/01/2009#34347
    Ceses/DimisionesRevocacionesNombramientos
    CERQUIA URBANIA, S.L. Ceses/Dimisiones. Consejero: ALGARATE GONZALO JORGE. Secretario: SANZ MUÑOZ ALFREDO RAUL. Consejero: SANZ MUÑOZ ALFREDO RAUL. Revocaciones. Apo.Manc.: SANZ MUÑOZ ALFREDO RAUL;ALGARATE GONZALO JORGE. Nombramientos. SecreNoConsj: …

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

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

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/ JUAN BAUSTISTA TOPETE, 8 19001 (GUADALAJARA), Guadalajara
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 — CNAE 6812 — are listed together.

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