SAULEDA SA
Hoja B52022· NIF A08278731
- Registered address :
- Activity :
- Fabricación de tejidos textiles
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sauleda Bou Jose
Legal information
Legal information for SAULEDA SA
Activity
SAULEDA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de tejidos textiles” (CNAE 1320). The Spanish commercial register has published 15 filings for this company, from 6 October 2011 to 18 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
1320 · Fabricación de tejidos textiles
Directors and representatives
Directors
Current
- Sauleda Bou JoseSince 20/03/2013Administrador Único
Authorised representatives
Current
- Sauleda Ferrer BarbaraSince 10/08/2021Apoderado Solidario
- Sauleda Ferrer Josep MariaSince 22/06/2017Apoderado Solidario
Former
- Sauleda Pares Jose MariaCeased on 09/03/2023Apoderado
- Sagrista Sauleda Maria NievesCeased on 09/03/2023Apoderado
Auditors
Current
- GEST AUDIT SLSince 27/09/2011Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 18/06/2024· Registered 10/06/2024· I/A 45
- RevocacionesPublished 17/03/2023· Registered 09/03/2023· I/A 44
- NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 43
- NombramientosPublished 08/11/2021· Registered 27/10/2021· I/A 42
- NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 41
- Cambio de domicilio socialPublished 13/04/2021· Registered 06/04/2021· I/A 40
- NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 36
- NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 35
- RevocacionesPublished 02/04/2013· Registered 20/03/2013· I/A 34
- NombramientosPublished 02/04/2013· Registered 20/03/2013· I/A 34
- NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 33
Changes
- 13/04/2021Cambio de domicilio social
CL TRAVESSERA DE LES CORTS Num.102 (BARCELONA)
Timeline (BORME)
- 18/06/2024#8128499Nombramientos
SAULEDA SA. Nombramientos. AUDIT.CUENT.: GEST AUDIT SL. Datos registrales. S 8 , H B 52022, I/A 45 (10.06.24).
- 17/03/2023#7442569Revocaciones
SAULEDA SA. Revocaciones. APODERADO: SAGRISTA SAULEDA MARIA NIEVES;SAULEDA PARES JOSE MARIA. Datos registrales. T 33143 , F 219, S 8, H B 52022, I/A 44 ( 9.03.23).
- 14/03/2023#7435148Nombramientos
SAULEDA SA. Nombramientos. ADM.UNICO: SAULEDA BOU JOSE. Datos registrales. T 33143 , F 218, S 8, H B 52022, I/A 43 ( 6.03.23).
- 08/11/2021#6671252Nombramientos
SAULEDA SA. Nombramientos. AUDIT.CUENT.: GEST AUDIT SL. Datos registrales. T 33143 , F 218, S 8, H B 52022, I/A 42 (27.10.21).
- 18/08/2021#6573808Nombramientos
SAULEDA SA. Nombramientos. APODERAD.SOL: SAULEDA FERRER BARBARA. Datos registrales. T 28320 , F 215, S 8, H B 52022, I/A 41 (10.08.21).
- 13/04/2021#6352485Cambio de domicilio social
SAULEDA SA. Cambio de domicilio social. CL TRAVESSERA DE LES CORTS Num.102 (BARCELONA). Datos registrales. T 28320 , F 215, S 8, H B 52022, I/A 40 ( 6.04.21).
- 30/06/2017#4442695Nombramientos
SAULEDA SA. Nombramientos. APODERAD.SOL: SAULEDA FERRER JOSEP MARIA. Datos registrales. T 28320 , F 213, S 8, H B 52022, I/A 36 (22.06.17).
- 14/11/2014#3061600Nombramientos
SAULEDA SA. Nombramientos. AUDIT.CUENT.: GEST AUDIT SL. Datos registrales. T 28320 , F 212, S 8, H B 52022, I/A 35 ( 6.11.14).
- 02/04/2013#2203096RevocacionesNombramientos
SAULEDA SA. Revocaciones. ADM.UNICO: SAULEDA BOU JOSE. Nombramientos. ADM.UNICO: SAULEDA BOU JOSE. Datos registrales. T 28320 , F 212, S 8, H B 52022, I/A 34 (20.03.13).
- 06/10/2011#1402595Nombramientos
SAULEDA SA. Nombramientos. AUDIT.CUENT.: GEST AUDIT SL. Datos registrales. T 28320 , F 212, S 8, H B 52022, I/A 33 (27.09.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de tejidos textiles — are listed together.