CLEARPACK SA

Hoja AS27913· NIF A74030784

Struck off · 05/09/2012Asturias
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CLEARPACK SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPravia
Register referenceTomo 3057 · Folio 27 · Hoja AS27913
StatusBaja

Activity

CLEARPACK SA is a Sociedad Anónima (SA) with its registered office in Pravia (Asturias). The Spanish commercial register has published 11 filings for this company, from 5 August 2010 to 5 September 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/09/2012· Registered 24/08/2012· I/A 12
  2. ExtinciónPublished 05/09/2012· Registered 24/08/2012· I/A 12
  3. ReeleccionesPublished 09/03/2012· Registered 29/02/2012· I/A 11
  4. Ceses/DimisionesPublished 08/11/2010· Registered 27/10/2010· I/A 10
  5. RevocacionesPublished 08/11/2010· Registered 27/10/2010· I/A 10
  6. NombramientosPublished 08/11/2010· Registered 27/10/2010· I/A 10
  7. ReeleccionesPublished 08/11/2010· Registered 27/10/2010· I/A 10
  8. Modificaciones estatutariasPublished 05/08/2010· Registered 23/07/2010· I/A 9
  9. Ceses/DimisionesPublished 05/08/2010· Registered 23/07/2010· I/A 8
  10. NombramientosPublished 05/08/2010· Registered 23/07/2010· I/A 8
  11. ReeleccionesPublished 05/08/2010· Registered 23/07/2010· I/A 8

Changes

  1. 05/09/2012Disolución
  2. 05/09/2012Extinción
  3. 05/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2012#1883809
    DisoluciónExtinción
    CLEARPACK SA. Disolución. Fusion. Extinción. Datos registrales. T 3057 , F 27, S 8, H AS 27913, I/A 12 (24.08.12).
  2. 09/03/2012#1633772
    Reelecciones
    CLEARPACK SA. Reelecciones. Auditor: AUCONTOR-AUDITORES SLP. Datos registrales. T 3057 , F 27, S 8, H AS 27913, I/A 11 (29.02.12).
  3. 08/11/2010#937699
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    CLEARPACK SA. Ceses/Dimisiones. Consejero: FERNANDEZ MENENDEZ FRANCISCO JAVIER. Presidente: FERNANDEZ MENENDEZ FRANCISCO JAVIER. Revocaciones. Apo.Manc.: BURTON KEITH;CERNUDA ALBUERNE ALFREDO;FERNANDEZ MENENDEZ DIEGO;FERNANDEZ MENENDEZ FRANCISCO JAVI…
  4. 05/08/2010#834813
    Modificaciones estatutarias
    CLEARPACK SA. Modificaciones estatutarias. 6 bis. Acciones/Participaciones.-. Datos registrales. T 3057 , F 27, S 8, H AS 27913, I/A 9 (23.07.10).
  5. 05/08/2010#834812
    Ceses/DimisionesNombramientosReelecciones
    CLEARPACK SA. Ceses/Dimisiones. Consejero: FERNANDEZ MENENDEZ FRANCISCO JAVIER;PAUL RICHARD NEIL;NEIL IAN ANTHONY. Presidente: NEIL IAN ANTHONY. Nombramientos. Consejero: FERNANDEZ MENENDEZ FRANCISCO JAVIER;WYNDHAM HORTON CHRISTOPHER;ALVER NICHOLLS M…

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 addressPravia, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province