CERBA INTERNACIONAL E SA

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Extended Company Report with Annual Accounts

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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
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Full Report with initial Shareholders

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)

Details

Trade name	Cerba
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A08559932
Universal Entity Code	5302-7495-4442-4650
Record last updated	Thursday, January 12, 2017 10:49:20 PM UTC
Official Address	The Espalter street 15 Madrid 28014 There are 136 companies registered at this street
Postal Code	28014
Phone number	900181179, Fax: 937277816
Sector	international

Charts

Visits

Directors

Emilio Ibars Pla, 15 companies
Brassay Marcelo Weisz, 25 companies
Marinho Thalita, 2 companies
Jordi Hernandez Geli
Julio Veloso Caro, 52 companies
Jorge Costa Perales, 4 companies
José Ramos Rodríguez, 8 companies
Juan Manuel Hernandez Soler, 3 companies
Narcis Oliveras Hostench, 2 companies
Antoni Baron Pladevall, 24 companies
Antoni Baron Pradevall
Montserrat Martinez Vilatarsana, 3 companies
Jorge Hernandez Geli, 4 companies
Jose Ignacio Garcia Bernis, 8 companies
Nuria Martin Gil, 12 companies
Sousa De Alvarenga Stenio Nordau, 2 companies

Filings

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

CERBA INTERNACIONAL E SA

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