CLARA FILMS SA

Hoja B19317· NIF A58285925

Struck off · 26/11/2020Barcelona
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)
Share capital :
84 280,00 €

Legal information

Legal information for CLARA FILMS SA

NIF
Hoja registral
IRUS1000326375370
Legal formSociedad Anónima (SA)
Share capital84 280,00 €
LocalityBarcelona
Register referenceTomo 43189 · Folio 150 · Hoja B19317
StatusLiquidada

Activity

CLARA FILMS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 11 filings for this company, from 6 June 2011 to 26 November 2020, across 5 distinct types of filing. Its registered share capital is 84 280,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 26/11/2020· Registered 18/11/2020· I/A 19
  2. NombramientosPublished 26/11/2020· Registered 18/11/2020· I/A 19
  3. ExtinciónPublished 26/11/2020· Registered 18/11/2020· I/A 19
  4. RevocacionesPublished 27/11/2018· Registered 19/11/2018· I/A 18
  5. NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 18
  6. RevocacionesPublished 06/07/2012· Registered 27/06/2012· I/A 17
  7. NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 17
  8. Ampliación de capitalPublished 06/07/2012· Registered 27/06/2012· I/A 17
  9. Modificaciones estatutariasPublished 06/07/2012· Registered 27/06/2012· I/A 17
  10. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 16

Changes

  1. 26/11/2020Extinción
  2. 06/07/2012Modificaciones estatutarias

Capital · events

  1. 06/07/2012Ampliación de capital
    Resulting capital: 84 280,00 €

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. 26/11/2020#6139167
    RevocacionesNombramientosExtinción
    CLARA FILMS SA. Revocaciones. ADM.UNICO: CLANCHET TORRA ROGER. LIQUIDADOR: CLANCHET TORRA ROGER. Nombramientos. LIQUIDADOR: CLANCHET TORRA ROGER. Extinción. Datos registrales. T 43189 , F 150, S 8, H B 19317, I/A 19 (18.11.20).
  2. 29/11/2018#5151449
    CLARA FILMS SA. Cancelaciones de oficio de nombramientos. CONSEJERO: CLANCHET TORRA ROGER. CONS. DELEG.: CLANCHET TORRA ROGER. CONSEJERO: SANCHO VENTOSA PILAR. Datos registrales. T 21319 , F 198, S 8, H B 19317, I/A 17 N (19.11.18).
  3. 27/11/2018#5146326
    RevocacionesNombramientos
    CLARA FILMS SA. Revocaciones. CONSEJERO: CLANCHET PALLI JOSE JUAN. PRESIDENTE: CLANCHET PALLI JOSE JUAN. Nombramientos. ADM.UNICO: CLANCHET TORRA ROGER. Datos registrales. T 43189 , F 150, S 8, H B 19317, I/A 18 (19.11.18).
  4. 06/07/2012#1803615
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    CLARA FILMS SA. Revocaciones. ADM.UNICO: CLANCHET PALLI JOSE JUAN. Nombramientos. CONSEJERO: CLANCHET PALLI JOSE JUAN. PRESIDENTE: CLANCHET PALLI JOSE JUAN. CONSEJERO: CLANCHET TORRA ROGER. CONS. DELEG.: CLANCHET TORRA ROGER. CONSEJERO: SANCHO VENTOS…
  5. 06/06/2011#1244412
    Nombramientos
    CLARA FILMS SA. Nombramientos. ADM.UNICO: CLANCHET PALLI JOSE JUAN. Datos registrales. T 21319 , F 196, S 8, H B 19317, I/A 16 (25.05.11).

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 addressVALENCIA, 241, 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 — Actividades de distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector