CLEARPAY S.A

Hoja B603893

VigenteBarcelona
Registered address :
Directors :
Amelia Childress, Momboisse Menendez Juan Angel

Legal information

Legal information for CLEARPAY S.A

NIF ·
Hoja registral
Register referenceTomo 48996 · Folio 42 · Hoja B603893
StatusVigente

Activity

CLEARPAY S.A has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 13 November 2023 to 3 May 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
CLEARPAY S.AAmelia ChildressAmelia ChildressMomboisse Menendez Juan AngelMomboisse Menendez J…CLEARPAY TECHNOLOGY S.LCLEARPAY TECHNOLOGY …

Registered actos

  1. Modificaciones estatutariasPublished 03/05/2024· Registered 16/04/2024· I/A 56
  2. NombramientosPublished 25/03/2024· Registered 14/03/2024· I/A 55
  3. NombramientosPublished 20/03/2024· Registered 12/03/2024· I/A 54
  4. RevocacionesPublished 20/03/2024· Registered 12/03/2024· I/A 53
  5. NombramientosPublished 20/03/2024· Registered 12/03/2024· I/A 53
  6. Cambio de domicilio socialPublished 13/11/2023· Registered 31/10/2023· I/A 52

Timeline (BORME)

  1. 03/05/2024#8061574
    Modificaciones estatutarias
    CLEARPAY S.A. Modificaciones estatutarias. ARTICULO 12.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48996 , F 42, S 8, H B 603893, I/A 56 (16.04.24).
  2. 25/03/2024#8002904
    Nombramientos
    CLEARPAY S.A. Nombramientos. APODERAD.SOL: IBARZABAL BARRENECHEA IOSU;FRAILE SALAMANCA MARIA DE LAS MERCEDES;SANCHO CALVO XAVIER;APARICIO PEREZ MIGUEL. Datos registrales. T 48996 , F 42, S 8, H B 603893, I/A 55 (14.03.24).
  3. 20/03/2024#7994697
    Nombramientos
    CLEARPAY S.A. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 48996 , F 42, S 8, H B 603893, I/A 54 (12.03.24).
  4. 20/03/2024#7994694
    RevocacionesNombramientos
    CLEARPAY S.A. Revocaciones. CONSEJERO: JEAN BAPTISTE GEHIN. PRESIDENTE: JEAN BAPTISTE GEHIN. CONSEJERO: MOMBOISSE MENENDEZ JUAN ANGEL. SECRETARIO: MOMBOISSE MENENDEZ JUAN ANGEL. CONSEJERO: AMELIA CHILDRESS. Nombramientos. ADM.CONJUNTO: MOMBOISSE MENE…
  5. 13/11/2023#7786863
    Cambio de domicilio social
    CLEARPAY S.A. Cambio de domicilio social. AV DIAGONAL Num.579 P.8 (BARCELONA). Datos registrales. T 48996 , F 41, S 8, H B 603893, I/A 52 (31.10.23).

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

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

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 addressAV DIAGONAL Num.579 P.8 (BARCELONA), 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