Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Acerta Management Services S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87644175 |
| Universal Entity Code | 0125-4559-9686-7940 |
| Record last updated | Thursday, September 19, 2024 6:17:47 AM UTC |
| Official Address | The Comandante Azcarraga street 3 Madrid 28016 There are 162 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | Hydraulic products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2024 | Sep 12, 2024 | Reduction of capital | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Statutory changes | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Other items | |
| Financials | Sep 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Feb 18, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Change of registered office | |
| Financials | Nov 21, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 13, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Reelection | |
| Financials | Jan 22, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 4, 2021 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Two appointments: a man and a woman | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Merger | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Statutory changes | |
| Financials | Feb 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Three appointments: 3 men | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Capital increase | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Capital increase 4719... | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Statutory changes | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Other items | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Lost character of sole shareholder company | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Capital increase | |
| Financials | Jan 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 18, 2017 | Jan 11, 2017 | Capital increase | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Statement of individual company | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Appointment of a man as Sole Administrator | |
