CERTASA SL

Hoja PO2404· NIF B36735462

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
29 316,78 €
Director :
Fernandez Cervera Barreras Federico Antonio

Legal information

Legal information for CERTASA SL

NIF
Hoja registral
IRUS1000089236261
Legal formSociedad Limitada (SL)
Share capital29 316,78 €
Register referenceTomo 1023 · Folio 130 · Hoja PO2404
StatusVigente

Activity

CERTASA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 3 filings for this company, from 26 June 2012 to 26 August 2016, across 3 distinct types of filing. Its registered share capital is 29 316,78 €.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Directors network map

7 nodes Person Company
CERTASA SLFernandez Cervera Barreras Federico AntonioFernandez Cervera Ba…VALTERRA TRES SLVALTERRA TRES SLANTICUANA SLANTICUANA SLURBAVIGO SLURBAVIGO SLAISLAMIENTOS TERMICOS DE GALICIA SAAISLAMIENTOS TERMICO…EXCLUSIVAS GALICIA SLEXCLUSIVAS GALICIA SL

Registered actos

  1. Otros conceptosPublished 26/08/2016· Registered 18/08/2016· I/A 11
  2. Pérdida del carácter de unipersonalidadPublished 11/12/2014· Registered 02/12/2014· I/A 10
  3. Ampliación de capitalPublished 26/06/2012· Registered 13/06/2012· I/A 9

Changes

  1. 11/12/2014Pérdida del carácter de unipersonalidad

Capital · events

  1. 26/06/2012Ampliación de capital
    Resulting capital: 29 316,78 € (+5 276,78 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/08/2016#4003387
    Otros conceptos
    CERTASA SL. Otros conceptos: Se modifica el artículo 11º de los estatutos sociales estableciento que el cargo de Administrador será retribuido. Datos registrales. T 1023, L 1023, F 130, S 8, H PO 2404, I/A 11 (18.08.16).
  2. 11/12/2014#3106095
    Pérdida del carácter de unipersonalidad
    CERTASA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1023, L 1023, F 130, S 8, H PO 2404, I/A 10 ( 2.12.14).
  3. 26/06/2012#1787439
    Ampliación de capital
    CERTASA SL. Ampliación de capital. Capital: 5.276,78 Euros. Resultante Suscrito: 29.316,78 Euros. Datos registrales. T 1023, L 1023, F 130, S 8, H PO 2404, I/A 9 (13.06.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOMAS A. ALONSO, 160-NAVE 1 B, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector