DOURO PROJECTS SL
Hoja GU8004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 01/03/2011
- Director :
- Cercadillo Cuerda Nuria
- Former name :
- CERQUIA HOTELES MODULARES, S.L
Legal information
Legal information for DOURO PROJECTS SL
Activity
DOURO PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 1 March 2011. The Spanish commercial register has published 9 filings for this company, from 1 March 2011 to 3 September 2026, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La construcción, compra, venta, arriendo y explotación en régimen de alquiler, amueblados o sin muebles de apartamentos, hoteles, moteles, residencias, hospederías, posadas y apartahoteles. La explotación de todas las actividades relacionadas con la propia industria hotelera y que puedan ser objeto.
Directors and representatives
Directors
Current
- Cercadillo Cuerda NuriaSince 10/02/2011Administrador Único
Former
- Requena Ruiz Juan LuisCeased on 26/04/2011Consejero DelegadoConsejero
- Cabrerizo Saz CarlosCeased on 26/04/2011Consejero DelegadoConsejero
- Marty Lopez CarlosCeased on 26/04/2011Consejero DelegadoConsejero
- Ferrer Garcia AgustinCeased on 26/04/2011Consejero DelegadoConsejero
- Martinez Alonso OlaiaCeased on 26/04/2011Secretario no Consejero
Authorised representatives
Current
- Cercadillo Cuerda CarlosSince 09/06/2017Apoderado Solidario
- Perez Picallo Luis JavierSince 09/06/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- Cerquia Urbania S100 %
Individual · since 11/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cerquia Urbania S100 %
Individual · ultimate beneficial owner · since 11/05/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 5
- Cambio de domicilio socialPublished 11/09/2012· Registered 23/08/2012· I/A 4
- Ceses/DimisionesPublished 11/05/2011· Registered 26/04/2011· I/A 3
- NombramientosPublished 11/05/2011· Registered 26/04/2011· I/A 3
- Modificaciones estatutariasPublished 11/05/2011· Registered 26/04/2011· I/A 3
- Declaración de unipersonalidadPublished 11/05/2011· Registered 26/04/2011· I/A 2
- ConstituciónPublished 01/03/2011· Registered 10/02/2011· I/A 1
- NombramientosPublished 01/03/2011· Registered 10/02/2011· I/A 1
Capital · events
- 01/03/2011ConstituciónInitial capital: 10 000,00 €
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)
- 03/09/2026#10245619
DOURO PROJECTS SL. Fe de erratas: En el envío 15 del año 2026 , con el número de referencia 1972322026, se publico la sociedad DOURO PROJECTS SL, antes CERQUIA HOTELES MODULARES SL, con el número de hoja GU-13424, cuando en realidad le corresponde la… - 16/06/2017#4422219
Company name: CERQUIA HOTELES MODULARES, S.L
NombramientosCERQUIA HOTELES MODULARES, S.L. Nombramientos. Apo.Sol.: PEREZ PICALLO LUIS JAVIER;CERCADILLO CUERDA CARLOS. Datos registrales. T 547 , F 121, S 8, H GU 8004, I/A 5 ( 9.06.17).
- 11/09/2012#1888653
Company name: CERQUIA HOTELES MODULARES, S.L
Cambio de domicilio socialCERQUIA HOTELES MODULARES, S.L. Cambio de domicilio social. C/ JUAN BAUTISTA TOPETE 8 (GUADALAJARA). Datos registrales. T 547 , F 121, S 8, H GU 8004, I/A 4 (23.08.12).
- 11/05/2011#1206095
Company name: CERQUIA HOTELES MODULARES, S.L
Ceses/DimisionesNombramientosModificaciones estatutariasCERQUIA HOTELES MODULARES, S.L. Ceses/Dimisiones. Con.Delegado: CERCADILLO CUERDA NURIA. Consejero: CERCADILLO CUERDA NURIA. Presidente: CERCADILLO CUERDA NURIA. Consejero: CABRERIZO SAZ CARLOS. Con.Delegado: CABRERIZO SAZ CARLOS. Consejero: FERRER G… - 11/05/2011#1206094
Company name: CERQUIA HOTELES MODULARES, S.L
Declaración de unipersonalidadCERQUIA HOTELES MODULARES, S.L. Declaración de unipersonalidad. Socio único: CERQUIA URBANIA S.L. Datos registrales. T 547 , F 121, S 8, H GU 8004, I/A 2 (26.04.11).
- 01/03/2011#1097516
Company name: CERQUIA HOTELES MODULARES, S.L
ConstituciónNombramientosCERQUIA HOTELES MODULARES, S.L. Constitución. Comienzo de operaciones: 31.01.11. Objeto social: La construcción, compra, venta, arriendo y explotación en régimen de alquiler, amueblados o sin muebles de apartamentos, hoteles, moteles, residencias, ho…
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.