CERTINALIA SL

Hoja SS31191· NIF B20991220

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/01/2009
Director :
Aseguinolaza Larrarte Virginia
Former name :
TECNALIA R&I CERTIFICACION SL

Legal information

Legal information for CERTINALIA SL

NIF
Hoja registral
IRUS1000123836555
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/01/2009
LocalityAzpeitia
Register referenceTomo 2413 · Folio 175 · Hoja SS31191
Former names
CIDEMCO CERTIFICACION SL2009-01-23 → 2011-12-05
TECNALIA R&I CERTIFICACION SL2018-03-01 → 2024-07-29
StatusVigente

Activity

CERTINALIA SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). It was incorporated on 23 January 2009. The Spanish commercial register has published 11 filings for this company, from 23 January 2009 to 29 July 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La realización y subcontratación de actividades de certificación de producto dentro del ámbito voluntario y obligatorio y cualquier otra actividad que esté relacionada con la certificación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CERTINALIA SLAseguinolaza Larrarte VirginiaAseguinolaza Larrart…

Cap table · shareholdings

  • FUNDACION CIDEMCO100 %

    Legal entity · since 23/01/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CERTINALIA SLFundacion CidemcoFundacion Cidemco

Beneficial owner (UBO)

FUNDACION CIDEMCO100 %

Legal entity · since 23/01/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CERTINALIA SLFundacion CidemcoFundacion Cidemco

Registered actos

  1. Cambio de denominación socialPublished 29/07/2024· Registered 17/07/2024· I/A 8
  2. Ceses/DimisionesPublished 17/03/2022· Registered 08/03/2022· I/A 6
  3. NombramientosPublished 17/03/2022· Registered 08/03/2022· I/A 6
  4. NombramientosPublished 03/04/2018· Registered 20/03/2018· I/A 5
  5. Ceses/DimisionesPublished 01/03/2018· Registered 20/02/2018· I/A 4
  6. NombramientosPublished 01/03/2018· Registered 20/02/2018· I/A 4
  7. Cambio de denominación socialPublished 05/12/2011· Registered 24/11/2011· I/A 3
  8. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 2
  9. ConstituciónPublished 23/01/2009· Registered 14/01/2009· I/A 1
  10. Declaración de unipersonalidadPublished 23/01/2009· Registered 14/01/2009· I/A 1
  11. NombramientosPublished 23/01/2009· Registered 14/01/2009· I/A 1

Changes

  1. 01/03/2018Cambio de denominación social

    CIDEMCO CERTIFICACION SL→TECNALIA R&I CERTIFICACION SL

  2. 23/01/2009Declaración de unipersonalidad

    FUNDACION CIDEMCO

Capital · events

  1. 23/01/2009Constitución
    Initial capital: 3 100,00 €

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. 29/07/2024#8187672

    Company name: TECNALIA R&I CERTIFICACION SL

    Cambio de denominación social
    TECNALIA R&I CERTIFICACION SL. Cambio de denominación social. CERTINALIA SL. Datos registrales. S 8 , H SS 31191, I/A 8 (17.07.24).
  2. 17/03/2022#6862766

    Company name: TECNALIA R&I CERTIFICACION SL

    Ceses/DimisionesNombramientos
    TECNALIA R&I CERTIFICACION SL. Ceses/Dimisiones. Adm. Unico: ELEJALDE HERNANI JOSE LUIS. Nombramientos. Adm. Unico: ASEGUINOLAZA LARRARTE VIRGINIA. Datos registrales. T 2413 , F 175, S 8, H SS 31191, I/A 6 ( 8.03.22).
  3. 03/04/2018#4821540

    Company name: TECNALIA R&I CERTIFICACION SL

    Nombramientos
    TECNALIA R&I CERTIFICACION SL. Nombramientos. Apoderado: NAZABAL ALSUA CARLOS MANUEL. Datos registrales. T 2413 , F 175, S 8, H SS 31191, I/A 5 (20.03.18).
  4. 01/03/2018#4772796

    Company name: TECNALIA R&I CERTIFICACION SL

    Ceses/DimisionesNombramientos
    TECNALIA R&I CERTIFICACION SL. Ceses/Dimisiones. Adm. Unico: LANCHAS HERVALEJO ANGEL. Nombramientos. Adm. Unico: ELEJALDE HERNANI JOSE LUIS. Datos registrales. T 2413 , F 174, S 8, H SS 31191, I/A 4 (20.02.18).
  5. 05/12/2011#1488465

    Company name: CIDEMCO CERTIFICACION SL

    Cambio de denominación social
    CIDEMCO CERTIFICACION SL. Cambio de denominación social. TECNALIA R&I CERTIFICACION SL. Datos registrales. T 2413 , F 174, S 8, H SS 31191, I/A 3 (24.11.11).
  6. 23/02/2009#84152

    Company name: CIDEMCO CERTIFICACION SL

    Nombramientos
    CIDEMCO CERTIFICACION SL. Nombramientos. Apoderado: ODIOZOLA ECHEVESTE MARIA IZASKUN. Datos registrales. T 2413 , F 174, S 8, H SS 31191, I/A 2 (12.02.09).
  7. 23/01/2009#27580

    Company name: CIDEMCO CERTIFICACION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CIDEMCO CERTIFICACION SL. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: La realización y subcontratación de actividades de certificación de producto dentro del ámbito voluntario y obligatorio y cualquier otra actividad que esté rela…

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· Incorporated 2009

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/ ANARDI AREA, Nº5, Azpeitia, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector