CLAR CARTON SA

Hoja B128914· NIF A60819703

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Claramunt Puig Joan, Claramunt Puig Juan

Legal information

Legal information for CLAR CARTON SA

NIF
Hoja registral
IRUS1000337923157
Legal formSociedad Anónima (SA)
LocalityGranollers
Phone
Registro MercantilBARCELONA
Register referenceTomo 47940 · Folio 221 · Hoja B128914
StatusVigente

Activity

CLAR CARTON SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 16 filings for this company, from 26 August 2009 to 27 August 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 27/08/2024· Registered 19/08/2024· I/A 25
  2. NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 24
  3. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 23
  4. NombramientosPublished 19/10/2021· Registered 07/10/2021· I/A 22
  5. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 21
  6. NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 20
  7. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 19
  8. NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 18
  9. NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 16
  10. RevocacionesPublished 31/08/2012· Registered 21/08/2012· I/A 15
  11. NombramientosPublished 31/08/2012· Registered 21/08/2012· I/A 15
  12. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 14
  13. NombramientosPublished 27/08/2010· Registered 16/08/2010· I/A 13
  14. NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 12
  15. NombramientosPublished 26/08/2009· Registered 14/08/2009· I/A 11

Timeline (BORME)

  1. 27/08/2024#8227168
    Nombramientos
    CLAR CARTON SA. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. S 8 , H B 128914, I/A 25 (19.08.24).
  2. 26/08/2022#7137802
    Nombramientos
    CLAR CARTON SA. Nombramientos. ADM.UNICO: CLARAMUNT PUIG JOAN. Datos registrales. T 47940 , F 221, S 8, H B 128914, I/A 24 (19.08.22).
  3. 01/04/2022#6890624
    Nombramientos
    CLAR CARTON SA. Nombramientos. ADM.UNICO: CLARAMUNT PUIG JOAN. Datos registrales. T 47940 , F 221, S 8, H B 128914, I/A 23 (25.03.22).
  4. 19/10/2021#6644574
    Nombramientos
    CLAR CARTON SA. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 28053 , F 225, S 8, H B 128914, I/A 22 ( 7.10.21).
  5. 29/07/2019#5517062
    Nombramientos
    CLAR CARTON SA. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 28053 , F 225, S 8, H B 128914, I/A 21 (19.07.19).
  6. 03/08/2017#4490818
    Nombramientos
    CLAR CARTON SA. Nombramientos. ADM.UNICO: CLARAMUNT PUIG JUAN. Datos registrales. T 28053 , F 225, S 8, H B 128914, I/A 20 (26.07.17).
  7. 23/09/2015#3510106
    Nombramientos
    CLAR CARTON SA. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 28053 , F 225, S 8, H B 128914, I/A 19 (15.09.15).
  8. 28/08/2014#2948444
    Nombramientos
    CLAR CARTON SA. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 28053 , F 225, S 8, H B 128914, I/A 18 (21.08.14).
  9. 08/03/2013#2166901
    CLAR CARTON SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:JUAN CLARAMUNT PUIG. Datos registrales. T 28053 , F 224, S 8, H B 128914, I/A 17 (28.02.13).
  10. 10/01/2013#10457367
    Nombramientos
    CLAR CARTON SA. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 28053 , F 224, S 8, H B 128914, I/A 16 (31.12.12).
  11. 31/08/2012#1879195
    RevocacionesNombramientos
    CLAR CARTON SA. Revocaciones. ADM.SOLIDAR.: CLARAMUNT PUIG JUAN;JAVIERRE BOSCH YOLANDA. Nombramientos. ADM.UNICO: CLARAMUNT PUIG JUAN. Datos registrales. T 28053 , F 224, S 8, H B 128914, I/A 15 (21.08.12).
  12. 10/02/2012#1586203
    Nombramientos
    CLAR CARTON SA. Nombramientos. AUDIT.CUENT.: LAVINIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 28053 , F 223, S 8, H B 128914, I/A 14 (31.01.12).
  13. 27/08/2010#858554
    Nombramientos
    CLAR CARTON SA. Nombramientos. AUDIT.CUENT.: LAVINIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 28053 , F 223, S 8, H B 128914, I/A 13 (16.08.10).
  14. 26/03/2010#650123
    Nombramientos
    CLAR CARTON SA. Nombramientos. ADM.SOLIDAR.: CLARAMUNT PUIG JUAN;JAVIERRE BOSCH YOLANDA. Datos registrales. T 28053 , F 223, S 8, H B 128914, I/A 12 (12.03.10).
  15. 26/08/2009#361661
    Nombramientos
    CLAR CARTON SA. Nombramientos. AUDIT.CUENT.: LAVINIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 28053 , F 223, S 8, H B 128914, I/A 11 (14.08.09).

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.

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Filed annual accounts

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Certified articles of association

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

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressGranollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province