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CERTIS CORP 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

ACERTIS CORP SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B63132500
Universal Entity Code4828-5862-8948-2109
Record last updated Wednesday, August 28, 2024 9:03:38 PM UTC
Official Address Balenyà
Region Barcelona, Catalonia
Postal Code 08550

Charts

Visits

CERTIS CORP S.L. (Spain) Page visits 2024

Searches

CERTIS CORP S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 19, 2024 Aug 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2024 Aug 9, 2024 Appointment of a person as Auditor 3617... Appointment of a person as Auditor 3617...
Financials Jul 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 25, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 23, 2023 Jun 14, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 23, 2023 Jun 14, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2023 May 8, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 16, 2023 May 8, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 16, 2023 May 8, 2023 Appointment of a woman as Joint & Joint And Several Representative 2206... Appointment of a woman as Joint & Joint And Several Representative 2206...
Registry Nov 23, 2022 Nov 15, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 21, 2022 Jul 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 12, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry May 5, 2021 Apr 26, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry May 5, 2021 Apr 26, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 27, 2020 Aug 19, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jul 25, 2019 Jul 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2018 Jun 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 26, 2017 Jul 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2016 Jul 5, 2016 Appointment of a person as Auditor 2938... Appointment of a person as Auditor 2938...
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 9, 2015 Mar 31, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 31, 2014 Dec 22, 2014 Reduction of capital Reduction of capital
Financials Aug 29, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2014 Dec 30, 2013 Appointment of a person as Auditor 789... Appointment of a person as Auditor 789...
Financials Jan 3, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 3, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Aug 10, 2012 Jul 31, 2012 Change of company name Change of company name
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a person Appointment of a person
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3098... Filing Of Financial Statement 3098...
Registry Aug 19, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 29, 2011 Jul 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2011 Jul 19, 2011 Appointment of a person as Auditor 3146... Appointment of a person as Auditor 3146...
Registry Dec 23, 2010 Dec 10, 2010 Change of registered office Change of registered office
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 23, 2010 Aug 11, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2010 Jul 15, 2010 Appointment of a person as Auditor 2953... Appointment of a person as Auditor 2953...
Registry Oct 26, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2648... Filing Of Financial Statement 2648...
Registry Dec 26, 2008 Dec 12, 2008 Change of registered office Change of registered office
Registry Oct 13, 2008 Sep 30, 2008 Change of company name Change of company name
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 3112... Filing Of Financial Statement 3112...
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 12, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7371... Filing Of Financial Statement 7371...
Registry Aug 29, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2003 Apr 11, 2003

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