URQUICASA SL

Hoja B476952· NIF B66659830

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 697 590,00 €
Incorporation :
16/12/2015
Directors :
Canal Sala Raquel, Urquijo Gomez Manuel

Legal information

Legal information for URQUICASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 697 590,00 €
Incorporation date16/12/2015
LocalityBarcelona
Register referenceTomo 45103 · Folio 122 · Hoja B476952
StatusVigente

Activity

URQUICASA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 16 December 2015. The Spanish commercial register has published 11 filings for this company, from 16 December 2015 to 21 May 2026, across 6 distinct types of filing. Its registered share capital is 5 697 590,00 €.

Corporate purpose

LA PROMOCION INMOBILIARIA, CONSTRUCCION Y REHABILITACION DE VIVIENDAS. LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 21/05/2026· Registered 12/05/2026· I/A 9
  2. Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 8
  3. Cambio de objeto socialPublished 25/02/2022· Registered 17/02/2022· I/A 6
  4. Ampliación de capitalPublished 20/09/2021· Registered 09/09/2021· I/A 5
  5. Ampliación de capitalPublished 16/07/2021· Registered 08/07/2021· I/A 4
  6. Cambio de domicilio socialPublished 16/07/2021· Registered 08/07/2021· I/A 4
  7. RevocacionesPublished 08/09/2016· Registered 01/09/2016· I/A 3
  8. NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 3
  9. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 2
  10. ConstituciónPublished 16/12/2015· Registered 10/12/2015· I/A 1
  11. NombramientosPublished 16/12/2015· Registered 10/12/2015· I/A 1

Changes

  1. 28/01/2025Cambio de domicilio social

    CL VISTA BELLA Num.13 (BARCELONA)

  2. 25/02/2022Cambio de objeto social

    LA PROMOCION INMOBILIARIA, CONSTRUCCION Y REHABILITACION DE VIVIENDAS. LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO.

  3. 16/07/2021Cambio de domicilio social

    PS SANT GERVASI Num.37 (BARCELONA)

Capital · events

  1. 21/05/2026Ampliación de capital
    Resulting capital: 5 697 590,00 € (+1 040 000,00 €)
  2. 20/09/2021Ampliación de capital
    Resulting capital: 408 050,00 € (+370 000,00 €)
  3. 16/07/2021Ampliación de capital
    Resulting capital: 38 050,00 € (+35 000,00 €)
  4. 16/12/2015Constitución
    Initial capital: 3 050,00 €

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. 21/05/2026#9263232
    Ampliación de capital
    URQUICASA SL. Ampliación de capital. Capital: 1.040.000,00 Euros. Resultante Suscrito: 5.697.590,00 Euros. Datos registrales. S 8 , H B 476952, I/A 9 (12.05.26).
  2. 28/01/2025#8457689
    Cambio de domicilio social
    URQUICASA SL. Cambio de domicilio social. CL VISTA BELLA Num.13 (BARCELONA). Datos registrales. S 8 , H B 476952, I/A 8 (21.01.25).
  3. 25/02/2022#6829352
    Cambio de objeto social
    URQUICASA SL. Cambio de objeto social. LA PROMOCION INMOBILIARIA, CONSTRUCCION Y REHABILITACION DE VIVIENDAS. LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO. Datos registrales. T 45103 , F 122, S 8, H B 476952, I/A 6 (17.02.22).
  4. 20/09/2021#6608537
    Ampliación de capital
    URQUICASA SL. Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 408.050,00 Euros. Datos registrales. T 45103 , F 122, S 8, H B 476952, I/A 5 ( 9.09.21).
  5. 16/07/2021#6529312
    Ampliación de capitalCambio de domicilio social
    URQUICASA SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.050,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO "THE COMMPANY AND ONLY SL". Cambio de domicilio social. PS SANT GERVASI Num.37 (BARCELON…
  6. 08/09/2016#4016946
    RevocacionesNombramientos
    URQUICASA SL. Revocaciones. ADM.UNICO: CANAL SALA RAQUEL. Nombramientos. ADM.SOLIDAR.: URQUIJO GOMEZ MANUEL;CANAL SALA RAQUEL. Datos registrales. T 45103 , F 121, S 8, H B 476952, I/A 3 ( 1.09.16).
  7. 27/01/2016#3682095
    Nombramientos
    URQUICASA SL. Nombramientos. APODERAD.SOL: URQUIJO GOMEZ MANUEL. Datos registrales. T 45103 , F 119, S 8, H B 476952, I/A 2 (19.01.16).
  8. 16/12/2015#3634335
    ConstituciónNombramientos
    URQUICASA SL. Constitución. Comienzo de operaciones: 3.12.15. Objeto social: ACTIVIDADES INMOBILIARIAS. COMPRAVENTA Y REPARACION DE VEHICULOS. CNAE ACTIVIDAD PRINCIPAL 4110. Domicilio: CL VISTA BELLA NUM.13 (BARCELONA). Capital: 3.050,00 Euros. Nombr…

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 2015

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 addressCL VISTA BELLA Num.13 (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province