CERTU SA

Hoja B86447· NIF A08800971

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
RIALTOHOTEL SL

Legal information

Legal information for CERTU SA

NIF
Hoja registral
IRUS1000326222660
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 42388 · Folio 44 · Hoja B86447
StatusVigente

Activity

CERTU SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 31 January 2011 to 17 December 2024, across 2 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
CERTU SARIALTOHOTEL SLRIALTOHOTEL SL

Registered actos

  1. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 27
  2. RevocacionesPublished 31/05/2023· Registered 24/05/2023· I/A 26
  3. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 26
  4. NombramientosPublished 13/07/2022· Registered 05/07/2022· I/A 25
  5. RevocacionesPublished 23/05/2019· Registered 14/05/2019· I/A 24
  6. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 23
  7. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 22
  8. NombramientosPublished 25/07/2012· Registered 17/07/2012· I/A 21
  9. RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 20
  10. NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 19
  11. NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 18

Timeline (BORME)

  1. 17/12/2024#8400277
    Nombramientos
    CERTU SA. Nombramientos. AUDIT.CUENT.: BUSQUET ESTUDI JURIDIC SL. Datos registrales. S 8 , H B 86447, I/A 27 (10.12.24).
  2. 31/05/2023#7554961
    RevocacionesNombramientos
    CERTU SA. Revocaciones. REPR.143 RRM: GARGALLO LLAQUET MIGUEL. Nombramientos. REPR.143 RRM: GARGALLO GAY XENIA. Datos registrales. T 42388 , F 44, S 8, H B 86447, I/A 26 (24.05.23).
  3. 13/07/2022#7071220
    Nombramientos
    CERTU SA. Nombramientos. ADM.SOLIDAR.: RIALTOHOTEL SL. Datos registrales. T 42388 , F 44, S 8, H B 86447, I/A 25 ( 5.07.22).
  4. 23/05/2019#5408485
    Revocaciones
    CERTU SA. Revocaciones. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL. Datos registrales. T 42388 , F 44, S 8, H B 86447, I/A 24 (14.05.19).
  5. 03/04/2019#5338174
    Nombramientos
    CERTU SA. Nombramientos. APODERAD.SOL: LLAQUET SANTISTEVE FILOMENA. Datos registrales. T 42388 , F 43, S 8, H B 86447, I/A 23 (26.03.19).
  6. 18/07/2017#4465070
    Nombramientos
    CERTU SA. Nombramientos. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL;RIALTOHOTEL SL. REPR.143 RRM: GARGALLO LLAQUET MIGUEL. Datos registrales. T 42388 , F 43, S 8, H B 86447, I/A 22 (10.07.17).
  7. 25/07/2012#1830733
    Nombramientos
    CERTU SA. Nombramientos. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL;RIALTOHOTEL SL. Datos registrales. T 42388 , F 42, S 8, H B 86447, I/A 21 (17.07.12).
  8. 07/02/2011#1055954
    Revocaciones
    CERTU SA. Revocaciones. APODERADO: ORIHUEL PRIETO CARLOS. Datos registrales. T 42388 , F 42, S 8, H B 86447, I/A 20 (26.01.11).
  9. 31/01/2011#1043527
    Nombramientos
    CERTU SA. Nombramientos. APODERADO: MUNTANE BERTRANS JAUME. Datos registrales. T 30046 , F 90, S 8, H B 86447, I/A 19 (18.01.11).
  10. 31/01/2011#1043526
    Nombramientos
    CERTU SA. Nombramientos. APODERADO: MARIAS GASPA ANTONIO. Datos registrales. T 30046 , F 88, S 8, H B 86447, I/A 18 (18.01.11).

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 addressVIA LAYETANA, 23, 4.1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
260
beds

Registered as CERTU SA

Barcelona 2

Hotel, guesthouse 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector