• Company «Certimab Control SL»

  • Last update: Sept. 23, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B82515685
Former name Klavord Industrias Y Participaciones SL
Status Active
Province Madrid
Address C/ Triana 12 (Madrid).
Share capital 4,292,414.0 euros
Reason for dissolution Fusion.
Officers
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Former officers
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Position Natural or legal entity From Until
Adm. Solid. Ramirez Nuñez De Prado Isabel 14/11/2014 06/08/2022
Adm. Solid. Eguidazu Mayor Santiago 14/11/2014 06/08/2022
Adm. Unico Ramirez Nuñez De Prado Isabel 06/08/2022 13/01/2015
Presidente Ramirez Nuñez De Prado Isabel Unknown 14/11/2014
Consejero Ramirez Nuñez De Prado Isabel Unknown 14/11/2014
Con.Delegado Ramirez Nuñez De Prado Isabel Unknown 14/11/2014
Secretario Eguidazu Mayor Santiago Unknown 14/11/2014
Consejero Eguidazu Mayor Santiago Unknown 14/11/2014
Consejero De Carlos Bertran Alicia Unknown 14/11/2014

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Certimab Control SL.

23

Sep 2022

Otros conceptos


Subsanado error material en la fusión de las sociedades "KLAVORD INDUSTRIAS Y PARTICIPACIONES SL" - actualmente "CERTIMAB CONTROL SL"- y sus filiales "KLAVORD GESTION SL" y "CERTIMAB CONTROL SL" en lo relativo a la fecha de efectos contables de la misma, siendo la correcta la del "1 de enero de 2014".


Announcement 434055 of 2022
Registry data: T 14928 , F 142, S 8, H M 248579, I/A 10

06

Aug 2022

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 376508 of 2022
Registry data: T 14928 , F 141, S 8, H M 248579, I/A 9

06

Aug 2022

Nombramientos


On 06/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Ramirez Nuñez De Prado Isabel

Announcement 376508 of 2022
Registry data: T 14928 , F 141, S 8, H M 248579, I/A 9

06

Aug 2022

Ceses/Dimisiones


On 06/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Ramirez Nuñez De Prado Isabel
Adm. Solid. Eguidazu Mayor Santiago

Announcement 376508 of 2022
Registry data: T 14928 , F 141, S 8, H M 248579, I/A 9

04

Aug 2022

Ceses/Dimisiones


On 04/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Ramirez Nuñez De Prado Isabel
Adm. Solid. Klavord Gestion SL
Representan Eguidazu Mayor Santiago
Adm. Solid. Certimab Control SL

Announcement 374104 of 2022
Registry data: T 27088 , F 57, S 8, H M 68141, I/A 13

16

Feb 2022

Cambio de domicilio social


On date 16/02/2022, the company changes its registered office to C/ TRIANA 12 (MADRID).


Announcement 82309 of 2022
Registry data: T 14928 , F 141, S 8, H M 248579, I/A 8

16

Feb 2022

Modificaciones estatutarias


On date 16/02/2022, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio social .


Announcement 82309 of 2022
Registry data: T 14928 , F 141, S 8, H M 248579, I/A 8

26

Jul 2017

Nombramientos


On 26/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Eguidazu Mayor Santiago
Adm. Unico Certimab Control SL

Announcement 320487 of 2017
Registry data: T 19143 , F 18, S 8, H M 111476, I/A 19

26

Jul 2017

Ceses/Dimisiones


On 26/07/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Eguidazu Mayor Santiago
Adm. Unico Certimab Control SL

Announcement 320487 of 2017
Registry data: T 19143 , F 18, S 8, H M 111476, I/A 19

19

Sep 2016

Ceses/Dimisiones


On 19/09/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Peñafiel Garcia Maria Gloria
Representan Nadal Lozano Maria Angeles
Secretario Lopez Portillo Gonzalo
Representan Leg Villarroya Pedro
Consejero Glone 4 Gestion SL
Representan De Rojas Aleix Armando
Cons.Del.Man Certimab Control SL
Consejero Biniterm SL
Consejero Arzak SL
Representan Albella Amigo Francisco
Cons.Del.Man Adomara Rg SL

Announcement 387899 of 2016
Registry data: T 26670 , F 160, S 8, H M 401835, I/A 23

13

Jan 2015

Extinción


On 13/01/2015 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 27154 of 2015
Registry data: T 15003 , F 40, S 8, H M 250145, I/A 7

13

Jan 2015

Disolución


On 13/01/2015 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 27154 of 2015
Registry data: T 15003 , F 40, S 8, H M 250145, I/A 7

15

Jan 2015

Reducción de capital


Reducción de capital


Announcement 27017 of 2015
Registry data: T 14928 , F 138, S 8, H M 248579, I/A 7

13

Jan 2015

Fusión por absorción


Sociedades absorbidas: KLAVORD GESTION SL. CERTIMAB CONTROL SL.


Announcement 27016 of 2015
Registry data: T 14928 , F 137, S 8, H M 248579, I/A 6

13

Jan 2015

Corporated name changed


On date 13/01/2015, the company changed its corporate name to CERTIMAB CONTROL SOCIEDAD LIMITADA


Announcement 27016 of 2015
Registry data: T 14928 , F 137, S 8, H M 248579, I/A 6

20

Nov 2014

Reelecciones


On 20/11/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Representan Ramirez Nuñez De Prado Isabel
Adm. Solid. Klavord Gestion SL
Representan Eguidazu Mayor Santiago
Adm. Solid. Certimab Control SL

Announcement 488725 of 2014
Registry data: T 27088 , F 56, S 8, H M 68141, I/A 12

14

Nov 2014

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores solidarios.


Announcement 477598 of 2014
Registry data: T 14928 , F 137, S 8, H M 248579, I/A 5

14

Nov 2014

Nombramientos


On 14/11/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Ramirez Nuñez De Prado Isabel
Adm. Solid. Eguidazu Mayor Santiago

Announcement 477598 of 2014
Registry data: T 14928 , F 137, S 8, H M 248579, I/A 5

14

Nov 2014

Ceses/Dimisiones


On 14/11/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Ramirez Nuñez De Prado Isabel
Secretario Eguidazu Mayor Santiago
Consejero De Carlos Bertran Alicia

Announcement 477598 of 2014
Registry data: T 14928 , F 137, S 8, H M 248579, I/A 5

30

Oct 2014

Reelecciones


On 30/10/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Glone 4 Gestion SL
Cons.Del.Man Certimab Control SL
Cons.Del.Man Arzak SL
Cons.Del.Man Adomara Rg SL

Announcement 455394 of 2014
Registry data: T 26670 , F 159, S 8, H M 401835, I/A 21

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