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CERBA INTERNACIONAL E SA

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Reports

Extended Company Report with Annual Accounts CERBA INTERNACIONAL E S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders CERBA INTERNACIONAL E S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cerba Internacional e S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Cerba
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08559932
Universal Entity Code5302-7495-4442-4650
Record last updated Thursday, January 12, 2017 10:49:20 PM UTC
Official Address The Espalter street 15 Madrid 28014
There are 137 companies registered at this street
Locality Madrid
Region Barcelona, Catalonia
Postal Code 28014
Phone number 900181179, Fax: 937277816
Sector international

Charts

Visits

CERBA INTERNACIONAL SA E (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2016 Nov 15, 2016 Resignation of 2 people: one Director, one Vice President and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one Vice President and one Representative Section 143 Register Regulations.
Registry Nov 23, 2016 Nov 15, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2016 Nov 15, 2016 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Nov 16, 2016 Nov 7, 2016 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2016 Nov 7, 2016 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jun 9, 2016 Jun 1, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 5, 2016 Jan 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2015 Oct 22, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Oct 30, 2015 Oct 22, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 22, 2015 Oct 15, 2015 Statutory changes Statutory changes
Financials Oct 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 23, 2015 Mar 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2015 Jan 29, 2015 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Feb 6, 2015 Jan 29, 2015 Four appointments: 4 companies Four appointments: 4 companies
Registry Jan 28, 2015 Jan 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 14, 2014 Mar 6, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 10, 2013 Nov 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9485... Filing Of Financial Statement 9485...
Registry Jun 17, 2011 Jun 8, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2011 Jun 8, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 8, 2011 May 30, 2011 Resignation of 4 people: one Sole Administrator, one Representative (a man) and one Representative Section 143 Register Regulations. Resignation of 4 people: one Sole Administrator, one Representative (a man) and one Representative Section 143 Register Regulations.
Registry Jun 8, 2011 May 30, 2011 Resignation of 4 people: one Sole Administrator, one Representative (a man) and one Representative Section 143 Register Regulations. 2442... Resignation of 4 people: one Sole Administrator, one Representative (a man) and one Representative Section 143 Register Regulations. 2442...
Registry Jun 8, 2011 May 30, 2011 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Jun 8, 2011 May 30, 2011 Capital increase Capital increase
Registry Jun 8, 2011 May 30, 2011 Statutory changes Statutory changes
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 12, 2010 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 25, 2010 Aug 12, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2010 May 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5083... Filing Of Financial Statement 5083...
Registry Mar 11, 2008 Feb 22, 2008 Statutory changes Statutory changes
Registry Jan 30, 2008 Jan 8, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2007 Nov 21, 2007 Change of registered office Change of registered office
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2007 Mar 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 26, 2007 Mar 7, 2007 Change of company purpose Change of company purpose
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2006 Jun 2, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2006 Jun 2, 2006 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 13, 2006 Jan 25, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2005 Nov 22, 2005 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 28, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9053... Filing Of Financial Statement 9053...
Registry Dec 12, 2002 Nov 15, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 20, 2002 May 23, 2002 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 20, 2002 May 23, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 19, 2001 Oct 20, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Nov 19, 2001 Oct 20, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2001 Oct 20, 2001 Resignation of one Representative (a man) 4180... Resignation of one Representative (a man) 4180...
Registry Oct 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2001 Jul 30, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 23, 2001 Jul 30, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2001 Apr 24, 2001 Appointment of a man as Representative 2028... Appointment of a man as Representative 2028...
Registry Mar 16, 2001 Feb 27, 2001 Capital increase Capital increase
Registry Mar 16, 2001 Feb 27, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Jan 11, 2001 Dec 18, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 28, 2000 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 28, 2000 Resignation of one Manager Resignation of one Manager
Registry Nov 28, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2000 Filing Of Financial Statement 370... Filing Of Financial Statement 370...
Registry Jul 15, 1998 Jun 23, 1998 Appointment of a man as Manager Appointment of a man as Manager

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