EVICERTIA SL
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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| VAT Number of Evicertia S.L. |
Previous names
EVIDENCIAS CERTIFICADAS SL
Details
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86021839 |
| Universal Entity Code | 9969-2559-8442-4226 |
| Record last updated | Monday, January 27, 2025 7:11:07 AM UTC |
| Official Address | The C/De Lagasca street 95 Madrid 28006
There are 3,998 companies registered at this street
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| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Phone number | 911393671 |
| Sector | computer, field, performance |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2025 | Jan 20, 2025 | Resignation of 6 people: one Joint And Several Ceo, one Director, one Non-Board Secretary, one President (a man) and one Agent (a man) | |
| Registry | Jan 27, 2025 | Jan 20, 2025 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 27, 2025 | Jan 20, 2025 | Other items | |
| Registry | Jan 27, 2025 | Jan 20, 2025 | Extinction | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Other items | |
| Financials | May 31, 2024 | Annual Accounts filing (2023 ordinary) | |
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| Registry | Apr 9, 2024 | Apr 2, 2024 | Resignation of one Representative (a man) | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | |
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| Registry | Jun 23, 2023 | Jun 16, 2023 | Statement of individual company | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Merger | |
| Financials | Nov 22, 2022 | Annual Accounts filing (2021 ordinary) | |
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| Registry | Oct 31, 2022 | Oct 24, 2022 | Statutory changes | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Reduction of capital | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Other items | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Five appointments: a person and 4 men | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Statutory changes | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Appointment of a person as Joint And Several Ceo | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Capital increase | |
| Financials | Sep 19, 2021 | Annual Accounts filing (2020 ordinary) | |
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| Registry | Jul 22, 2021 | Jul 15, 2021 | Capital increase | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Change of company name | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | |
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| Registry | Feb 3, 2020 | Jan 27, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Two appointments: 2 men | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Capital increase | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | |
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| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | |
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| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | |
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| Registry | Feb 2, 2017 | Jan 25, 2017 | Capital increase | |
| Financials | Oct 26, 2016 | Annual Accounts filing (2015 ordinary) | |
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| Financials | Oct 24, 2016 | Annual Accounts filing (2014 ordinary) | |
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| Registry | Mar 24, 2015 | Mar 13, 2015 | Reduction of capital | |
| Registry | Mar 24, 2015 | Mar 13, 2015 | Capital increase | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Appointment of a man as Representative | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | |
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| Financials | Jul 2, 2014 | Annual Accounts filing (2012 ordinary) | |
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| Financials | May 28, 2013 | Annual Accounts filing (2011 ordinary) | |
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| Financials | May 28, 2013 | Annual Accounts filing (2010 ordinary) | |
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| Registry | Oct 24, 2012 | Resignation of one Secretary (a woman) | |
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| Registry | Oct 24, 2012 | Appointment of a person as Non-Board Secretary | |
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| Registry | Aug 2, 2012 | Jul 23, 2012 | Reduction of capital | |
| Registry | Aug 2, 2012 | Jul 23, 2012 | Reduction of capital 3255... | |
| Registry | Aug 2, 2012 | Jul 23, 2012 | Capital increase | |
| Registry | Aug 2, 2012 | Jul 23, 2012 | Capital increase 3255... | |
| Registry | Aug 2, 2012 | Jul 23, 2012 | Capital increase | |
| Registry | Aug 2, 2012 | Jul 23, 2012 | Capital increase 3255... | |
| Registry | Aug 2, 2012 | Jul 23, 2012 | Statutory changes | |
| Registry | Aug 2, 2012 | Jul 23, 2012 | Other items | |
| Registry | Jul 24, 2012 | Jul 13, 2012 | Four appointments: a woman and 3 men | |
| Registry | Jul 24, 2012 | Jul 13, 2012 | Other items | |
| Registry | Jul 24, 2012 | Jul 13, 2012 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement 6870... | |
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| Registry | Feb 8, 2011 | Jan 25, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 8, 2011 | Jan 25, 2011 | Three appointments: 2 women and a man | |
| Registry | Feb 8, 2011 | Jan 25, 2011 | Capital increase | |
| Registry | Feb 8, 2011 | Jan 25, 2011 | Statutory changes | |
| Registry | Feb 8, 2011 | Jan 25, 2011 | Other items | |
| Registry | Feb 8, 2011 | Jan 25, 2011 | Change of registered office | |
| Registry | Feb 8, 2011 | Jan 25, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 25, 2010 | Oct 9, 2010 | |
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| Registry | Oct 25, 2010 | Oct 9, 2010 | Appointment of a man as Sole Administrator | |
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