CAÑALTA SOCIEDAD ANONIMA
Hoja V18001· NIF A46197869
- Registered address :
- Activity :
- Otros cultivos no perennes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Altava Perez Manuel, Cañamas Mauri Jorge, Cañamas Mauri Miguel, Cañamas Tomas Francisco Antonio, Cañamas Perez Antonio Vicente
Legal information
Legal information for CAÑALTA SOCIEDAD ANONIMA
Activity
CAÑALTA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 11 filings for this company, from 7 October 2011 to 19 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
0119 · Otros cultivos no perennes
Directors and representatives
Directors
Current
- Altava Perez ManuelSince 09/07/2012Consejero Delegado Solidario
- Cañamas Mauri JorgeSince 09/07/2012Consejero Delegado SolidarioConsejeroSecretario
- Cañamas Mauri MiguelSince 09/07/2012Consejero
- Cañamas Tomas Francisco AntonioSince 09/07/2012Consejero
- Cañamas Perez Antonio VicenteSince 09/07/2012Consejero
Auditors
Current
- Since 29/01/2018
- Since 28/09/2011
Directors network map
Registered actos
- ReeleccionesPublished 19/08/2024· Registered 09/08/2024· I/A 23
- Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 21
- NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 21
- ReeleccionesPublished 30/11/2020· Registered 23/11/2020· I/A 20
- ReeleccionesPublished 05/02/2018· Registered 29/01/2018· I/A 19
- Ceses/DimisionesPublished 06/11/2017· Registered 27/10/2017· I/A 18
- NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 18
- ReeleccionesPublished 05/11/2014· Registered 29/10/2014· I/A 17
- Ceses/DimisionesPublished 18/07/2012· Registered 09/07/2012· I/A 16
- NombramientosPublished 18/07/2012· Registered 09/07/2012· I/A 16
- ReeleccionesPublished 07/10/2011· Registered 28/09/2011· I/A 15
Timeline (BORME)
- 19/08/2024#8218392Reelecciones
CAÑALTA SOCIEDAD ANONIMA. Reelecciones. Auditor: MEDAL AUDITORES VLC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H V 18001, I/A 23 ( 9.08.24).
- 27/07/2022#7091496Ceses/DimisionesNombramientos
CAÑALTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CAÑAMAS PEREZ ANTONIO VICENTE;CAÑAMAS TOMAS FRANCISCO ANTONIO;CAÑAMAS MAURI MIGUEL;CAÑAMAS MAURI JORGE;ALTAVA PEREZ MANUEL. Presidente: CAÑAMAS PEREZ ANTONIO VICENTE. Secretario: CAÑAMAS MAURI JO… - 30/11/2020#6145275Reelecciones
CAÑALTA SOCIEDAD ANONIMA. Reelecciones. Auditor: MEDAL AUDITORES VLC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4017, L 1329, F 93, S 8, H V 18001, I/A 20 (23.11.20).
- 05/02/2018#4731553Reelecciones
CAÑALTA SOCIEDAD ANONIMA. Reelecciones. Auditor: MEDAL AUDITORES VLC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4017, L 1329, F 93, S 8, H V 18001, I/A 19 (29.01.18).
- 06/11/2017#4607745Ceses/DimisionesNombramientos
CAÑALTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CAÑAMAS PEREZ ANTONIO VICENTE;CAÑAMAS TOMAS FRANCISCO ANTONIO;CAÑAMAS MAURI MIGUEL;CAÑAMAS MAURI JORGE;ALTAVA PEREZ MANUEL. Presidente: CAÑAMAS PEREZ ANTONIO VICENTE. Secretario: CAÑAMAS MAURI JO… - 05/11/2014#3047133Reelecciones
CAÑALTA SOCIEDAD ANONIMA. Reelecciones. Auditor: JESUS MEDAL Y ASOCIADOS AUDITORES CONSULTORES SOCI. Datos registrales. T 4017, L 1329, F 93, S 8, H V 18001, I/A 17 (29.10.14).
- 18/07/2012#1821399Ceses/DimisionesNombramientos
CAÑALTA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CAÑAMAS PEREZ ANTONIO VICENTE;CAÑAMAS TOMAS FRANCISCO ANTONIO;CAÑAMAS MAURI MIGUEL;CAÑAMAS MAURI JORGE;ALTAVA PEREZ MANUEL. Presidente: CAÑAMAS PEREZ ANTONIO VICENTE. Secretario: CAÑAMAS MAURI JO… - 07/10/2011#1405176Reelecciones
CAÑALTA SOCIEDAD ANONIMA. Reelecciones. Auditor: JESUS MEDAL Y ASOCIADOS AUDITORES CONSULTORES SOCI. Datos registrales. T 4017, L 1329, F 92, S 8, H V 18001, I/A 15 (28.09.11).
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 — Otros cultivos no perennes — are listed together.