CLEAN & PLAN SL

Hoja M75625· NIF B28473387

Struck off · 07/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CLEAN & PLAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30752 · Folio 199 · Hoja M75625
Former names
CLEAN & PLAN SA2009-03-26 → 2014-09-29
StatusBaja

Activity

CLEAN & PLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 26 March 2009 to 7 October 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 07/10/2014· Registered 29/09/2014· I/A 53
  2. ExtinciónPublished 07/10/2014· Registered 29/09/2014· I/A 53
  3. ReeleccionesPublished 29/09/2014· Registered 19/09/2014· I/A 52
  4. ReeleccionesPublished 10/02/2014· Registered 03/02/2014· I/A 51
  5. RevocacionesPublished 09/09/2013· Registered 02/09/2013· I/A 50
  6. RevocacionesPublished 07/06/2013· Registered 31/05/2013· I/A 49
  7. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 49
  8. ReeleccionesPublished 11/01/2012· Registered 30/12/2011· I/A 48
  9. Modificaciones estatutariasPublished 29/04/2011· Registered 15/04/2011· I/A 47
  10. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 46
  11. RevocacionesPublished 06/05/2010· Registered 26/04/2010· I/A 45
  12. ReeleccionesPublished 18/03/2010· Registered 08/03/2010· I/A 44
  13. ReeleccionesPublished 14/05/2009· Registered 04/05/2009· I/A 43
  14. ReeleccionesPublished 26/03/2009· Registered 16/03/2009· I/A 42

Changes

  1. 07/10/2014Cambio de denominación social

    CLEAN & PLAN SA→CLEAN & PLAN SL

  2. 07/10/2014Disolución
  3. 07/10/2014Extinción
  4. 29/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2014#3000164
    DisoluciónExtinción
    CLEAN & PLAN SL. Disolución. Fusion. Extinción. Datos registrales. T 30752 , F 199, S 8, H M 75625, I/A 53 (29.09.14).
  2. 29/09/2014#2987045

    Company name: CLEAN & PLAN SA

    Reelecciones
    CLEAN & PLAN SA. Transformación de sociedad. Denominación y forma adoptada: CLEAN & PLAN SL. Reelecciones. Adm. Unico: HEGERICH KURT ALOIS. Datos registrales. T 30752 , F 194, S 8, H M 75625, I/A 52 (19.09.14).
  3. 10/02/2014#2662318

    Company name: CLEAN & PLAN SA

    Reelecciones
    CLEAN & PLAN SA. Reelecciones. Adm. Unico: HEGERICH KURT ALOIS. Datos registrales. T 30752 , F 194, S 8, H M 75625, I/A 51 ( 3.02.14).
  4. 09/09/2013#2443486

    Company name: CLEAN & PLAN SA

    Revocaciones
    CLEAN & PLAN SA. Revocaciones. Apoderado: SANSON BALLADARES MARIO;SANSON BALLADARES MARIO;SANSON BALLADARES MARIO. Datos registrales. T 30752 , F 194, S 8, H M 75625, I/A 50 ( 2.09.13).
  5. 07/06/2013#2313890

    Company name: CLEAN & PLAN SA

    RevocacionesNombramientos
    CLEAN & PLAN SA. Revocaciones. Apoderado: SANSON BALLADARES MARIO. Nombramientos. Apoderado: FRUHBECK OLMEDO GUILLERMO. Datos registrales. T 4595 , F 224, S 8, H M 75625, I/A 49 (31.05.13).
  6. 11/01/2012#1531870

    Company name: CLEAN & PLAN SA

    Reelecciones
    CLEAN & PLAN SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 4595 , F 224, S 8, H M 75625, I/A 48 (30.12.11).
  7. 29/04/2011#1192619

    Company name: CLEAN & PLAN SA

    Modificaciones estatutarias
    CLEAN & PLAN SA. Modificaciones estatutarias. 21º. RETRIBUCION DEL ADMINISTRADOR . Datos registrales. T 4595 , F 224, S 8, H M 75625, I/A 47 (15.04.11).
  8. 24/05/2010#732053

    Company name: CLEAN & PLAN SA

    Nombramientos
    CLEAN & PLAN SA. Nombramientos. Apoderado: SANSON BALLADARES MARIO. Datos registrales. T 4595 , F 224, S 8, H M 75625, I/A 46 (12.05.10).
  9. 06/05/2010#709394

    Company name: CLEAN & PLAN SA

    Revocaciones
    CLEAN & PLAN SA. Revocaciones. Apoderado: ARCENEGUI LINARES JOSE MANUEL. Datos registrales. T 4595 , F 223, S 8, H M 75625, I/A 45 (26.04.10).
  10. 18/03/2010#640698

    Company name: CLEAN & PLAN SA

    Reelecciones
    CLEAN & PLAN SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 4595 , F 223, S 8, H M 75625, I/A 44 ( 8.03.10).
  11. 14/05/2009#211961

    Company name: CLEAN & PLAN SA

    Reelecciones
    CLEAN & PLAN SA. Reelecciones. Adm. Unico: HEGERICH KURT ALOIS. Datos registrales. T 4595 , F 223, S 8, H M 75625, I/A 43 ( 4.05.09).
  12. 26/03/2009#139191

    Company name: CLEAN & PLAN SA

    Reelecciones
    CLEAN & PLAN SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 4595 , F 223, S 8, H M 75625, I/A 42 (16.03.09).

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.

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province