Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Clariana S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46034591 |
| Universal Entity Code | 3975-6531-2460-5833 |
| Record last updated | Thursday, December 7, 2023 6:51:20 AM UTC |
| Official Address | The Alemanya avinguda 76 12540 Vila-Real Vila-Real There are 9 companies registered at this street |
| Postal Code | 12540 |
| Sector | manufacture, print, write, writing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Nov 28, 2023 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 7, 2023 | Nov 28, 2023 | Seven appointments: 6 men and a woman | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Reelection | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Appointment of a man as Director | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Statutory changes | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Change of company purpose | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Reelection | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 17, 2019 | Dec 5, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 17, 2019 | Dec 5, 2019 | Six appointments: 6 men | |
| Registry | Nov 14, 2019 | Oct 31, 2019 | Two appointments: 2 men | |
| Registry | Nov 14, 2019 | Oct 31, 2019 | Statutory changes | |
| Registry | Nov 14, 2019 | Oct 31, 2019 | Resignation of one Auditor | |
| Registry | Nov 14, 2019 | Oct 31, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2019 | Aug 27, 2019 | Errata | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Bankruptcy situation | |
| Registry | Oct 1, 2019 | Aug 27, 2019 | Merger | |
| Registry | Sep 5, 2019 | Aug 27, 2019 | Merger 3812... | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Other items | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | May 28, 2019 | Merger by absorption projects deposits | | |
| Registry | Mar 5, 2019 | Feb 25, 2019 | Resignation of one General Director | |
| Registry | Mar 5, 2019 | Feb 25, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Nov 14, 2018 | Nov 2, 2018 | Reelection | |
| Registry | Oct 10, 2018 | Sep 28, 2018 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 11, 2018 | Aug 27, 2018 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 11, 2018 | Aug 27, 2018 | Four appointments: a woman, 2 companies and a man | |
| Registry | Sep 11, 2018 | Aug 27, 2018 | Statutory changes | |
| Registry | Sep 11, 2018 | Aug 29, 2018 | Seven appointments: 7 men | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 21, 2016 | Oct 10, 2016 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Oct 21, 2016 | Oct 10, 2016 | Three appointments: 3 men | |
| Registry | Oct 21, 2016 | Oct 10, 2016 | Reelection | |
| Registry | Oct 21, 2016 | Oct 10, 2016 | Statutory changes | |
| Registry | Oct 21, 2016 | Oct 10, 2016 | Website of the company | |
| Registry | Oct 21, 2016 | Oct 10, 2016 | Appointment of a man as Representative | |
| Registry | May 13, 2016 | May 6, 2016 | Resignation of one Auditor | |
| Registry | May 13, 2016 | May 6, 2016 | Appointment of a person as Auditor | |
| Registry | May 23, 2013 | May 17, 2013 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | May 20, 2013 | May 10, 2013 | Reelection | |
| Registry | May 13, 2013 | May 3, 2013 | Appointment of a man as General Director | |
| Registry | May 25, 2012 | May 15, 2012 | Resignation of one Non-Board Secretary | |
| Registry | May 25, 2012 | May 15, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 2, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 2, 2011 | Filing Of Financial Statement 9694... | | |
| Registry | Feb 7, 2011 | Jan 27, 2011 | Reelection | |
| Registry | Feb 7, 2011 | Jan 27, 2011 | Reelection 516... | |
| Registry | Nov 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2010 | Jan 8, 2010 | Bankruptcy situation | |
| Registry | Jan 20, 2010 | Jan 8, 2010 | Bankruptcy situation 196... | |
| Registry | Jan 20, 2010 | Jan 8, 2010 | Bankruptcy situation | |
| Registry | Jan 20, 2010 | Jan 8, 2010 | Bankruptcy situation 196... | |
| Registry | Jan 20, 2010 | Jan 8, 2010 | Bankruptcy situation | |
| Registry | Aug 7, 2009 | Jul 28, 2009 | Reelection | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement 1777... | | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2008 | Jun 11, 2008 | Reelection | |
