CLAR VISUAL PRODUCCIONS SL

Hoja B192959· NIF B61916367

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Bonafont Pardina Roger

Legal information

Legal information for CLAR VISUAL PRODUCCIONS SL

NIF
Hoja registral
IRUS1000344065051
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 31534 · Folio 187 · Hoja B192959
StatusVigente

Activity

CLAR VISUAL PRODUCCIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 2 August 2011 to 25 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A:LAS ACTIVIDADES INMOBILIARIAS EN GENERAL Y EL ASESORAMIENTO COMERCIAL EN EL AMBITO FARMACEUTICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 25/05/2023· Registered 18/05/2023· I/A 13
  2. Cambio de domicilio socialPublished 01/08/2019· Registered 24/07/2019· I/A 12
  3. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 11
  4. RevocacionesPublished 14/10/2015· Registered 05/10/2015· I/A 10
  5. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 9
  6. RevocacionesPublished 06/05/2014· Registered 24/04/2014· I/A 8
  7. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 8
  8. Cambio de objeto socialPublished 24/08/2012· Registered 14/08/2012· I/A 7
  9. NombramientosPublished 07/06/2012· Registered 21/05/2012· I/A 6
  10. Cambio de domicilio socialPublished 02/08/2011· Registered 20/07/2011· I/A 5

Changes

  1. 25/05/2023Cambio de domicilio social

    CL VALENCIA Num.532 P.5 PTA.3 (BARCELONA)

  2. 01/08/2019Cambio de domicilio social

    CL SANT CRISTOFOL NUM.1-5 P.3 PTA.3 (BARCELONA)

  3. 24/08/2012Cambio de objeto social

    AMPLIAR A:LAS ACTIVIDADES INMOBILIARIAS EN GENERAL Y EL ASESORAMIENTO COMERCIAL EN EL AMBITO FARMACEUTICO.

  4. 02/08/2011Cambio de domicilio social

    CL VALENCIA Num.246 P.1 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 25/05/2023#7546443
    Cambio de domicilio social
    CLAR VISUAL PRODUCCIONS SL. Cambio de domicilio social. CL VALENCIA Num.532 P.5 PTA.3 (BARCELONA). Datos registrales. T 31534 , F 187, S 8, H B 192959, I/A 13 (18.05.23).
  2. 01/08/2019#5524331
    Cambio de domicilio social
    CLAR VISUAL PRODUCCIONS SL. Cambio de domicilio social. CL SANT CRISTOFOL NUM.1-5 P.3 PTA.3 (BARCELONA). Datos registrales. T 31534 , F 187, S 8, H B 192959, I/A 12 (24.07.19).
  3. 30/05/2017#4395151
    Nombramientos
    CLAR VISUAL PRODUCCIONS SL. Nombramientos. APODERAD.SOL: PARDINA CLAR ROSA. Datos registrales. T 31534 , F 186, S 8, H B 192959, I/A 11 (22.05.17).
  4. 14/10/2015#3536833
    Revocaciones
    CLAR VISUAL PRODUCCIONS SL. Revocaciones. APODERAD.SOL: PARDINA CLAR ROSA. Datos registrales. T 31534 , F 186, S 8, H B 192959, I/A 10 ( 5.10.15).
  5. 06/05/2014#2789524
    Nombramientos
    CLAR VISUAL PRODUCCIONS SL. Nombramientos. APODERAD.SOL: PARDINA CLAR ROSA. Datos registrales. T 31534 , F 186, S 8, H B 192959, I/A 9 (24.04.14).
  6. 06/05/2014#2789495
    RevocacionesNombramientos
    CLAR VISUAL PRODUCCIONS SL. Revocaciones. ADMINISTR.: PARDINA CLAR ROSA. Nombramientos. ADM.UNICO: BONAFONT PARDINA ROGER. Datos registrales. T 31534 , F 186, S 8, H B 192959, I/A 8 (24.04.14).
  7. 24/08/2012#1871347
    Cambio de objeto social
    CLAR VISUAL PRODUCCIONS SL. Cambio de objeto social. AMPLIAR A:LAS ACTIVIDADES INMOBILIARIAS EN GENERAL Y EL ASESORAMIENTO COMERCIAL EN EL AMBITO FARMACEUTICO. Datos registrales. T 31534 , F 185, S 8, H B 192959, I/A 7 (14.08.12).
  8. 07/06/2012#1757645
    Nombramientos
    CLAR VISUAL PRODUCCIONS SL. Nombramientos. APODERADO: BONAFONT PARDINA PAU. Datos registrales. T 31534 , F 185, S 8, H B 192959, I/A 6 (21.05.12).
  9. 02/08/2011#1323463
    Cambio de domicilio social
    CLAR VISUAL PRODUCCIONS SL. Cambio de domicilio social. CL VALENCIA Num.246 P.1 PTA.1 (BARCELONA). Datos registrales. T 31534 , F 184, S 8, H B 192959, I/A 5 (20.07.11).

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

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 addressCL VALENCIA Num.532 P.5 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector