CITYBAU SA
Hoja PO27631· NIF A36882538
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vorkauf Stephanie
Legal information
Legal information for CITYBAU SA
Activity
CITYBAU SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 8 filings for this company, from 26 April 2010 to 8 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Vorkauf StephanieSince 19/01/2024Administrador Único
Former
- Vorkauf Karl AugustCeased on 19/01/2024Administrador Único
- Cruz Abreu Francisco JavierCeased on 08/11/2012Administrador Solidario
- Vorkauf KarlCeased on 08/11/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/01/2026· Registered 30/12/2025· I/A 7
- Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 6
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 6
- ReeleccionesPublished 03/08/2018· Registered 24/07/2018· I/A 5
- Ceses/DimisionesPublished 20/11/2012· Registered 08/11/2012· I/A 4
- NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 4
- Modificaciones estatutariasPublished 20/11/2012· Registered 08/11/2012· I/A 4
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 3
Changes
- 08/01/2026Cambio de domicilio social
C/ CAMINO CARAMUXO, 54 36212 (VIGO)
- 20/11/2012Modificaciones estatutarias
Timeline (BORME)
- 08/01/2026#10383115Cambio de domicilio social
CITYBAU SA. Cambio de domicilio social. C/ CAMINO CARAMUXO, 54 36212 (VIGO). Datos registrales. S 8 , H PO 27631, I/A 7 (30.12.25).
- 26/01/2024#7900207Ceses/DimisionesNombramientos
CITYBAU SA. Ceses/Dimisiones. Adm. Unico: VORKAUF KARL AUGUST. Nombramientos. Adm. Unico: VORKAUF STEPHANIE. Datos registrales. T 2581, L 2581, F 10, S 8, H PO 27631, I/A 6 (19.01.24).
- 03/08/2018#4997781Reelecciones
CITYBAU SA. Reelecciones. Adm. Unico: VORKAUF KARL AUGUST. Datos registrales. T 2581, L 2581, F 10, S 8, H PO 27631, I/A 5 (24.07.18).
- 20/11/2012#1991925Ceses/DimisionesNombramientosModificaciones estatutarias
CITYBAU SA. Ceses/Dimisiones. Adm. Solid.: CRUZ ABREU FRANCISCO JAVIER;VORKAUF KARL. Nombramientos. Adm. Unico: VORKAUF KARL AUGUST. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 26/04/2010#692861Nombramientos
CITYBAU SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: VORKAUF KARL AUGUST;CRUZ ABREU FRANCISCO JAVIER. Nombramientos. Adm. Solid.: CRUZ ABREU FRANCISCO JAVIER;VORKAUF KARL. Datos registrales. T 2581, L 2581, F 9, S 8, H PO 27631, I/A 3 (…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — CNAE 6811 — are listed together.