CERCARRUIZ SA
Hoja M1048· NIF A79330247
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cercadillo Ruiz Lorenzo
Legal information
Legal information for CERCARRUIZ SA
Activity
CERCARRUIZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 April 2010 to 2 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cercadillo Ruiz LorenzoSince 23/08/2017Administrador Único
Authorised representatives
Current
- Ruiz Minuesa Maria Del CarmenSince 27/08/2012Apoderado Mancomunado
- Cercadillo Ruiz CeciliaSince 23/08/2017Apoderado Mancomunado
- Cercadillo Ruiz Maria Del CarmenSince 23/08/2017Apoderado Mancomunado
- Cercadillo Ruiz Gabriel-JulianSince 23/08/2017Apoderado Mancomunado
- Cercadillo Ruiz ManuelSince 23/08/2017Apoderado Mancomunado
- Cercadillo Doncel JulianSince 23/08/2017Apoderado Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 02/08/2022· Registered 26/07/2022· I/A 10
- NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 9
- Ceses/DimisionesPublished 31/08/2017· Registered 23/08/2017· I/A 8
- NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 8
- ReeleccionesPublished 13/09/2012· Registered 27/08/2012· I/A 7
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 6
Timeline (BORME)
- 02/08/2022#7101129Reelecciones
CERCARRUIZ SA. Reelecciones. Adm. Unico: CERCADILLO RUIZ LORENZO. Datos registrales. T 30041 , F 83, S 8, H M 1048, I/A 10 (26.07.22).
- 31/08/2017#4526105Nombramientos
CERCARRUIZ SA. Nombramientos. Apo.Manc.: CERCADILLO DONCEL JULIAN;RUIZ MINUESA MARIA DEL CARMEN;CERCADILLO RUIZ MARIA DEL CARMEN;CERCADILLO RUIZ CECILIA;CERCADILLO RUIZ GABRIEL-JULIAN;CERCADILLO RUIZ MANUEL. Datos registrales. T 30041 , F 82, S 8, H … - 31/08/2017#4526104Ceses/DimisionesNombramientos
CERCARRUIZ SA. Ceses/Dimisiones. Adm. Unico: RUIZ MINUESA MARIA DEL CARMEN. Nombramientos. Adm. Unico: CERCADILLO RUIZ LORENZO. Datos registrales. T 30041 , F 82, S 8, H M 1048, I/A 8 (23.08.17).
- 13/09/2012#1892606Reelecciones
CERCARRUIZ SA. Reelecciones. Adm. Unico: RUIZ MINUESA MARIA DEL CARMEN. Datos registrales. T 53 , F 16, S 8, H M 1048, I/A 7 (27.08.12).
- 26/04/2010#692240Nombramientos
CERCARRUIZ SA. Nombramientos. Apoderado: CERCADILLO DONCEL JULIAN. Datos registrales. T 53 , F 15, S 8, H M 1048, I/A 6 (14.04.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.