CRISTALUZ SA

Hoja V19763· NIF A46109112

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)
Director :
Tallada Llorens Maria Isabel

Legal information

Legal information for CRISTALUZ SA

NIF
Hoja registral
IRUS1000128217044
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 4153 · Folio 82 · Hoja V19763
StatusVigente

Activity

CRISTALUZ SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 7 filings for this company, from 16 October 2012 to 8 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 08/10/2025· Registered 01/10/2025· I/A 19
  2. Ceses/DimisionesPublished 12/07/2019· Registered 05/07/2019· I/A 17
  3. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 17
  4. Modificaciones estatutariasPublished 12/07/2019· Registered 05/07/2019· I/A 17
  5. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 16
  6. Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 15
  7. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 15

Changes

  1. 12/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2025#8855731
    Reelecciones
    CRISTALUZ SA. Reelecciones. Adm. Unico: TALLADA LLORENS MARIA ISABEL. Datos registrales. S 8 , H V 19763, I/A 19 ( 1.10.25).
  2. 12/07/2019#5491230
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRISTALUZ SA. Ceses/Dimisiones. Consejero: ORTS GOYA LUIS;ORTS HERRANZ JUAN;ORTS HERRANZ ROSARIO. Presidente: ORTS HERRANZ JUAN. Consejero: ORTS TALLADA JUAN. Con.Delegado: ORTS TALLADA JUAN. Secretario: ORTS TALLADA JUAN. Nombramientos. Adm. Unico: …
  3. 16/10/2012#1937604
    Nombramientos
    CRISTALUZ SA. Nombramientos. Apo.Sol.: ORTS GOYA LUIS;ORTS HERRANZ JUAN. Datos registrales. T 4153, L 1465, F 82, S 8, H V 19763, I/A 16 ( 4.10.12).
  4. 16/10/2012#1937603
    Ceses/DimisionesNombramientos
    CRISTALUZ SA. Ceses/Dimisiones. Consejero: ORTS HERRANZ JUAN;ORTS GOYA LUIS;ORTS HERRANZ ROSARIO. Presidente: ORTS GOYA LUIS. Secretario: ORTS HERRANZ JUAN. Cons.Del.Sol: ORTS GOYA LUIS;ORTS HERRANZ JUAN. Nombramientos. Consejero: ORTS GOYA LUIS;ORTS…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGran Via Fernando el Católico, 48-bajo, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector