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CERQUIA URBANIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B19241074
Universal Entity Code1181-6204-9434-5379
Record last updated Tuesday, October 8, 2024 9:21:35 PM UTC
Official Address The Juan Baustista Topete street 8 Guadalajara 19001
There are 30 companies registered at this street
Locality Guadalajara
Region Castilla - La Mancha
Postal Code 19001
Sector Real estate

Charts

Visits

CERQUIA URBANIA, S.L (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 2, 2024 Mar 22, 2024 Change of registered office Change of registered office
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Reduction of capital Reduction of capital
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 6, 2021 Apr 28, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 14, 2018 Sep 5, 2018 Resignation of 7 people: one Director (a woman), one Vice President, one Non-Board Secretary, one Agent (a woman), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one Vice President, one Non-Board Secretary, one Agent (a woman), one President (a man) and one Ceo (a man)
Registry Sep 14, 2018 Sep 5, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 14, 2018 Sep 5, 2018 Other items Other items
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 26, 2017 Jul 18, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 26, 2017 Jul 18, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 12, 2016 Feb 4, 2016 Reduction of capital Reduction of capital
Registry Dec 24, 2015 Dec 17, 2015 Statement of individual company Statement of individual company
Registry Dec 24, 2015 Dec 17, 2015 Resignation of 3 people: one Director, one Non-Board Secretary and one Agent (a man) Resignation of 3 people: one Director, one Non-Board Secretary and one Agent (a man)
Registry Dec 24, 2015 Dec 17, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 29, 2015 Jan 21, 2015 Capital increase Capital increase
Registry Jan 13, 2015 Jan 2, 2015 Resignation of one Agent Resignation of one Agent
Registry Jan 13, 2015 Jan 2, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 13, 2015 Jan 2, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 13, 2015 Jan 2, 2015 Other items Other items
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2011 Nov 7, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 18, 2011 Nov 7, 2011 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Nov 18, 2011 Nov 7, 2011 Appointment of a man as Joint Representative and Non-Board Secretary Appointment of a man as Joint Representative and Non-Board Secretary
Registry Feb 14, 2011 Feb 2, 2011 Capital increase Capital increase
Registry Jul 2, 2010 Jun 21, 2010 Capital increase 2642... Capital increase 2642...
Registry Apr 6, 2010 Mar 24, 2010 Change of registered office Change of registered office
Registry Dec 9, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Filing Of Financial Statement 9866... Filing Of Financial Statement 9866...
Registry Oct 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Feb 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2009 Aug 1, 2008 Filing Of Financial Statement 511... Filing Of Financial Statement 511...
Registry Jan 27, 2009 Dec 29, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jan 27, 2009 Dec 29, 2008 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 27, 2009 Dec 29, 2008 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 27, 2009 Jan 13, 2009 Capital increase Capital increase
Registry May 20, 2008 Mar 14, 2008 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 6, 2008 Feb 21, 2008 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Feb 12, 2008 Jan 10, 2008 Capital increase Capital increase
Registry Jan 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Mar 22, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 4, 2007 Mar 21, 2007 Capital increase Capital increase
Registry Dec 28, 2006 Dec 15, 2006 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Dec 14, 2006 Nov 29, 2006

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