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CERTIS INFRAESTRUCTURAS SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A66826827
Universal Entity Code5488-5542-6312-0277
Record last updated Friday, August 16, 2024 5:45:21 AM UTC
Official Address The road 17 Balenyà 08550
There are 15 companies registered at this street
Locality Balenyà
Region Barcelona, Catalonia
Postal Code 08550
Sector Industrial cleaning activities

Charts

Visits

CERTIS INFRAESTRUCTURAS SA (Spain) Page visits 2024

Searches

CERTIS INFRAESTRUCTURAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 9, 2024 Feb 2, 2024 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Feb 9, 2024 Feb 2, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 9, 2024 Feb 2, 2024 Statutory changes Statutory changes
Registry Jan 30, 2024 Jan 24, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 May 8, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 16, 2023 May 8, 2023 Appointment of a man as Joint And Several Representative 2206... Appointment of a man as Joint And Several Representative 2206...
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 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 Three appointments: 3 women Three appointments: 3 women
Registry May 10, 2023 May 3, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 10, 2023 May 3, 2023 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 17, 2021 Dec 10, 2021 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 4, 2021 Dec 23, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 4, 2021 Dec 23, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 4, 2021 Dec 23, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 4, 2021 Dec 23, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 27, 2020 Oct 16, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 27, 2020 Oct 16, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 27, 2020 Oct 16, 2020 Statutory changes Statutory changes
Registry Jul 29, 2020 Jul 17, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 26, 2016 Aug 19, 2016
Registry Aug 26, 2016 Aug 19, 2016 Two appointments: 2 men Two appointments: 2 men

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