| Trade name | Cerba |
|---|---|
| Company type | Sociedad Anonima Española, Active |
| VAT Number (CIF) | A08559932 |
| Universal Entity Code | 5302-7495-4442-4650 |
| Record last updated | Thursday, July 27, 2023 5:59:57 AM UTC |
| Official Address | The Principe De Vergara street 40 Madrid 28001 There are 5,805 companies registered at this street |
| Postal Code | 28001 |
| Phone number | 900181179, Fax: 937277816 |
| Sector | clinical, laboratory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of one Agent |  |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a woman as Agent | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Appointment of a woman as Director | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Change of registered office | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Merger | |
| Financials | Jan 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Resignation of 6 people: one Director (a woman), one Vice President, one Non-Board Secretary, one Agent and one President | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Six appointments: 3 companies and 3 men | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Statutory changes | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Four appointments: a person and 3 men | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Four appointments: 2 women and 2 men | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Resignation of 2 people: one Director and one Agent | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Two appointments: a person and a man | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Reelection | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Statutory changes | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Reelection | |
| Financials | Mar 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Statutory changes | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Resignation of one Ceo (a woman) | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Appointment of a man as Director and Ceo | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 12, 2020 | May 5, 2020 | Statement of individual company | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of 6 people: one Representative and one Joint And Several Representative (a woman) | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Two appointments: 2 men | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Resignation of one Ceo | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Appointment of a woman as Ceo | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Statutory changes | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 5, 2018 | May 29, 2018 | Three appointments: 2 men and a woman | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Merger | |
| Financials | Jan 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 18, 2017 | Merger by absorption projects deposits | | |
| Registry | Jul 28, 2017 | Jul 21, 2017 | Other items | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Appointment of a man as Representative | |
| Registry | Jun 1, 2017 | May 25, 2017 | Reelection | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Four appointments: a person, a woman and 2 men | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Resignation of one Representative | |
| Registry | Dec 16, 2016 | Dec 9, 2016 | Change of registered office | |
