CERTIAUDIT SL

Hoja B252350· NIF B62838404

Struck off · 29/12/2016Barcelona
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
440 000,00 €

Legal information

Legal information for CERTIAUDIT SL

NIF
Hoja registral
IRUS1000349657586
Legal formSociedad Limitada (SL)
Share capital440 000,00 €
LocalitySant Vicenç de Montalt
Register referenceTomo 34606 · Folio 90 · Hoja B252350
StatusLiquidada

Activity

CERTIAUDIT SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 8 filings for this company, from 18 February 2009 to 29 December 2016, across 5 distinct types of filing. Its registered share capital is 440 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/12/2016· Registered 20/12/2016· I/A 11
  2. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 11
  3. ExtinciónPublished 29/12/2016· Registered 20/12/2016· I/A 11
  4. Otros conceptosPublished 13/11/2013· Registered 05/11/2013· I/A 10
  5. Ampliación de capitalPublished 02/02/2012· Registered 23/01/2012· I/A 9
  6. Ampliación de capitalPublished 11/03/2011· Registered 28/02/2011· I/A 8
  7. NombramientosPublished 10/06/2010· Registered 31/05/2010· I/A 7
  8. Ampliación de capitalPublished 18/02/2009· Registered 06/02/2009· I/A 6

Changes

  1. 29/12/2016Extinción

Capital · events

  1. 02/02/2012Ampliación de capital
    Resulting capital: 440 000,00 € (+160 000,00 €)
  2. 11/03/2011Ampliación de capital
    Resulting capital: 280 000,00 € (+200 000,00 €)
  3. 18/02/2009Ampliación de capital
    Resulting capital: 80 000,00 € (+40 000,00 €)

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. 29/12/2016#4175977
    RevocacionesNombramientosExtinción
    CERTIAUDIT SL. Revocaciones. ADMINISTR.: GARRALAGA ANENTO PEDRO. LIQUIDADOR: GARRALAGA ANENTO PEDRO. Nombramientos. LIQUIDADOR: GARRALAGA ANENTO PEDRO. Extinción. Datos registrales. T 34606 , F 90, S 8, H B 252350, I/A 11 (20.12.16).
  2. 13/11/2013#2533923
    Otros conceptos
    CERTIAUDIT SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: GAC FUSION SL. Datos registrales. T 34606 , F 90, S 8, H B 252350, I/A 10 ( 5.11.13).
  3. 02/02/2012#1569819
    Ampliación de capital
    CERTIAUDIT SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 440.000,00 Euros. Datos registrales. T 34606 , F 89, S 8, H B 252350, I/A 9 (23.01.12).
  4. 11/03/2011#1115584
    Ampliación de capital
    CERTIAUDIT SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 280.000,00 Euros. Datos registrales. T 34606 , F 88, S 8, H B 252350, I/A 8 (28.02.11).
  5. 10/06/2010#756177
    Nombramientos
    CERTIAUDIT SL. Nombramientos. AUDIT.CUENT.: RODRIGUEZ RIQUELME FERNANDO. AUDITOR SUP.: GMP AUDITORES SA. Datos registrales. T 34606 , F 88, S 8, H B 252350, I/A 7 (31.05.10).
  6. 18/02/2009#76218
    Ampliación de capital
    CERTIAUDIT SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 34606 , F 88, S 8, H B 252350, I/A 6 ( 6.02.09).

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 addressNIELLA, 10, BARCELONA, SANT VICENç DE MONTALT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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