EDICIONES SALDAÑA SA

Hoja SS12994· NIF A20597464

VigenteGipuzkoa
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Directors :
Saldaña Ayerra Fermin Eduardo, Saldaña Ayerra Ignacio

Legal information

Legal information for EDICIONES SALDAÑA SA

NIF
Hoja registral
IRUS1000111976561
Legal formSociedad Anónima (SA)
LocalityOiartzun
Phone
Register referenceTomo 1650 · Folio 170 · Hoja SS12994
StatusVigente

Activity

EDICIONES SALDAÑA SA is a Sociedad Anónima (SA) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 9 filings for this company, from 11 December 2012 to 14 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

4 nodes Person Company
EDICIONES SALDAÑA SASaldaña Ayerra Fermin EduardoSaldaña Ayerra Fermi…Saldaña Ayerra IgnacioSaldaña Ayerra Ignac…SALDASOLUTION SLSALDASOLUTION SL

Registered actos

  1. Fusión por absorciónPublished 14/09/2023· Registered 01/09/2023· I/A 17
  2. Ceses/DimisionesPublished 01/09/2022· Registered 25/08/2022· I/A 16
  3. ReeleccionesPublished 01/09/2022· Registered 25/08/2022· I/A 16
  4. Ceses/DimisionesPublished 15/10/2019· Registered 03/10/2019· I/A 15
  5. NombramientosPublished 14/02/2018· Registered 29/01/2018· I/A 14
  6. ReeleccionesPublished 21/09/2017· Registered 14/09/2017· I/A 13
  7. ReeleccionesPublished 09/02/2015· Registered 02/02/2015· I/A 12
  8. ReeleccionesPublished 05/11/2014· Registered 28/10/2014· I/A 11
  9. ReeleccionesPublished 11/12/2012· Registered 03/12/2012· I/A 10

Changes

  1. 14/09/2023Fusión por absorción

Timeline (BORME)

  1. 14/09/2023#7710237
    Fusión por absorción
    EDICIONES SALDAÑA SA. Fusión por absorción. Sociedades absorbidas: CREATIVEFUN COMPANY SL. Datos registrales. T 1650 , F 170, S 8, H SS 12994, I/A 17 ( 1.09.23).
  2. 01/09/2022#7143821
    Ceses/DimisionesReelecciones
    EDICIONES SALDAÑA SA. Ceses/Dimisiones. Adm. Solid.: AYERRA URDANOZ MARIA DEL CARMEN. Reelecciones. Adm. Solid.: SALDAÑA AYERRA IGNACIO;SALDAÑA AYERRA FERMIN EDUARDO. Datos registrales. T 1650 , F 170, S 8, H SS 12994, I/A 16 (25.08.22).
  3. 15/10/2019#5615354
    Ceses/Dimisiones
    EDICIONES SALDAÑA SA. Ceses/Dimisiones. Auditor: F-20 AUDITORES SLP. Datos registrales. T 1650 , F 170, S 8, H SS 12994, I/A 15 ( 3.10.19).
  4. 14/02/2018#4746100
    Nombramientos
    EDICIONES SALDAÑA SA. Nombramientos. Auditor: F-20 AUDITORES SLP. Datos registrales. T 1650 , F 169, S 8, H SS 12994, I/A 14 (29.01.18).
  5. 21/09/2017#4549811
    Reelecciones
    EDICIONES SALDAÑA SA. Reelecciones. Adm. Solid.: SALDAÑA AYERRA FERMIN EDUARDO;AYERRA URDANOZ MARIA DEL CARMEN;SALDAÑA AYERRA IGNACIO. Datos registrales. T 1650 , F 169, S 8, H SS 12994, I/A 13 (14.09.17).
  6. 09/02/2015#3181917
    Reelecciones
    EDICIONES SALDAÑA SA. Reelecciones. Auditor: F-20 AUDITORES SLP. Datos registrales. T 1650 , F 169, S 8, H SS 12994, I/A 12 ( 2.02.15).
  7. 05/11/2014#3045954
    Reelecciones
    EDICIONES SALDAÑA SA. Reelecciones. Auditor: F-20 AUDITORES SLP. Datos registrales. T 1650 , F 169, S 8, H SS 12994, I/A 11 (28.10.14).
  8. 11/12/2012#2027886
    Reelecciones
    EDICIONES SALDAÑA SA. Reelecciones. Adm. Solid.: SALDAÑA AYERRA FERMIN EDUARDO;AYERRA URDANOZ MARIA DEL CARMEN;SALDAÑA AYERRA IGNACIO. Datos registrales. T 1650 , F 169, S 8, H SS 12994, I/A 10 ( 3.12.12).

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 addressPOLIG LINTZIRIN-GAINA, PARCELA B-3, GIPUZKOA, OIARTZUN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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