QUERCUS MANUFACTURAS SA

Hoja VI6710· NIF A01275403

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
490 401,83 €
Directors :
Echepare Hernandez Enrique, Echepare Hernandez Maria De La Nora

Legal information

Legal information for QUERCUS MANUFACTURAS SA

NIF
Hoja registral
IRUS1000002079863
Legal formSociedad Anónima (SA)
Share capital490 401,83 €
LocalityLapuebla de Labarca
Phone
Register referenceTomo 1550 · Folio 51 · Hoja VI6710
StatusVigente

Activity

QUERCUS MANUFACTURAS SA is a Sociedad Anónima (SA) with its registered office in Lapuebla de Labarca (Álava, País Vasco). The Spanish commercial register has published 13 filings for this company, from 21 February 2011 to 22 July 2022, across 8 distinct types of filing. Its registered share capital is 490 401,83 €.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
QUERCUS MANUFACTURAS …Echepare Hernandez EnriqueEchepare Hernandez E…Echepare Hernandez Maria De La NoraEchepare Hernandez M…RIVEROAK 2014, SOCIEDAD LIMITADARIVEROAK 2014, SOCIE…BELMALU PROMOCIONES, S.LBELMALU PROMOCIONES,…

Cap table · shareholdings

  • TEILO ALABARTE SL100 %

    Legal entity · since 05/02/2015 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
QUERCUS MANUFACTURAS …TEILO ALABARTE SLTEILO ALABARTE SLURBION ALCASTE, SLURBION ALCASTE, SLRIVEROAK 2014, SOCIEDAD LIMITADARIVEROAK 2014, SOCIE…BELMALU PROMOCIONES, S.LBELMALU PROMOCIONES,…UNIRIVER EBRO SLUNIRIVER EBRO SLBODEGAS SIDERALES, S.LBODEGAS SIDERALES, S…

Beneficial owner (UBO)

TEILO ALABARTE SL100 %Vigente

Legal entity · since 05/02/2015

Beneficial owner network map

7 nodes Person Company
QUERCUS MANUFACTURAS …TEILO ALABARTE SLTEILO ALABARTE SLURBION ALCASTE, SLURBION ALCASTE, SLRIVEROAK 2014, SOCIEDAD LIMITADARIVEROAK 2014, SOCIE…BELMALU PROMOCIONES, S.LBELMALU PROMOCIONES,…UNIRIVER EBRO SLUNIRIVER EBRO SLBODEGAS SIDERALES, S.LBODEGAS SIDERALES, S…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2022· Registered 01/07/2022· I/A 16
  2. NombramientosPublished 22/07/2022· Registered 01/07/2022· I/A 16
  3. Ceses/DimisionesPublished 16/01/2018· Registered 21/12/2017· I/A 15
  4. RevocacionesPublished 16/01/2018· Registered 21/12/2017· I/A 15
  5. NombramientosPublished 16/01/2018· Registered 21/12/2017· I/A 15
  6. Declaración de unipersonalidadPublished 05/02/2015· Registered 21/01/2015· I/A 14
  7. Ceses/DimisionesPublished 31/01/2014· Registered 23/01/2014· I/A 13
  8. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 13
  9. Escisión parcialPublished 31/01/2014· Registered 23/01/2014· I/A 13
  10. NombramientosPublished 20/01/2012· Registered 21/12/2011· I/A 12
  11. Ampliación de capitalPublished 14/12/2011· Registered 28/11/2011· I/A 11
  12. Cambio de domicilio socialPublished 14/12/2011· Registered 28/11/2011· I/A 11
  13. ReeleccionesPublished 21/02/2011· Registered 18/01/2011· I/A 10

Changes

  1. 05/02/2015Declaración de unipersonalidad

    TEILO ALABARTE SL

  2. 14/12/2011Cambio de domicilio social

    C/ CAMINO DEL SOTO Nº 9 (LAPUEBLA DE LABARCA)

Capital · events

  1. 14/12/2011Ampliación de capital
    Resulting capital: 490 401,83 €

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. 22/07/2022#7085780
    Ceses/DimisionesNombramientos
    QUERCUS MANUFACTURAS SA. Ceses/Dimisiones. Adm. Solid.: ECHEPARE HERNANDEZ ENRIQUE;ECHEPARE HERNANDEZ MARIA DE LA NORA. Nombramientos. Adm. Solid.: ECHEPARE HERNANDEZ MARIA DE LA NORA;ECHEPARE HERNANDEZ ENRIQUE. Datos registrales. T 1550 , F 51, S 8,…
  2. 16/01/2018#4694235
    Ceses/DimisionesRevocacionesNombramientos
    QUERCUS MANUFACTURAS SA. Ceses/Dimisiones. Consejero: ECHEPARE HERNANDEZ MARIA DE LA NORA;FLOR MONTALVO FRANCISCO JAVIER;ECHEPARE HERNANDEZ ENRIQUE. Secretario: ECHEPARE HERNANDEZ MARIA DE LA NORA. Presidente: ECHEPARE HERNANDEZ ENRIQUE. Revocaciones…
  3. 05/02/2015#3176443
    Declaración de unipersonalidad
    QUERCUS MANUFACTURAS SA. Declaración de unipersonalidad. Socio único: TEILO ALABARTE SL. Datos registrales. T 1550 , F 48, S 8, H VI 6710, I/A 14 (21.01.15).
  4. 31/01/2014#2645537
    Ceses/DimisionesNombramientosEscisión parcial
    QUERCUS MANUFACTURAS SA. Ceses/Dimisiones. Consejero: ECHEPARE FERNANDEZ ENRIQUE. Presidente: ECHEPARE FERNANDEZ ENRIQUE. Consejero: ECHEPARE HERNANDEZ NORA. Secretario: ECHEPARE HERNANDEZ NORA. Consejero: ECHEPARE HERNANDEZ ENRIQUE. Con.Delegado: EC…
  5. 20/01/2012#1545569
    Nombramientos
    QUERCUS MANUFACTURAS SA. Nombramientos. Apoderado: DOMINGUEZ LUIS ANGEL ENRIQUE. Datos registrales. T 880 , F 13, S 8, H VI 6710, I/A 12 (21.12.11).
  6. 14/12/2011#1499415
    Ampliación de capitalCambio de domicilio social
    QUERCUS MANUFACTURAS SA. Ampliación de capital. Suscrito: 249.996,99 Euros. Desembolsado: 249.996,99 Euros. Resultante Suscrito: 490.401,83 Euros. Resultante Desembolsado: 490.401,83 Euros. Cambio de domicilio social. C/ CAMINO DEL SOTO Nº 9 (LAPUEBL…
  7. 21/02/2011#1081229
    Reelecciones
    QUERCUS MANUFACTURAS SA. Reelecciones. Consejero: ECHEPARE FERNANDEZ ENRIQUE. Presidente: ECHEPARE FERNANDEZ ENRIQUE. Consejero: ECHEPARE HERNANDEZ NORA. Secretario: ECHEPARE HERNANDEZ NORA. Consejero: ECHEPARE HERNANDEZ ENRIQUE. Con.Delegado: ECHEPA…

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 addressC/ CAMINO DEL SOTO Nº 9 (LAPUEBLA DE LABARCA), Lapuebla de Labarca, Álava
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 1628 — are listed together.

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