SALAVIEJA SA
Hoja MA16823· NIF A29268224
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Vioque Cubero Agustin, Perez Saez Juan Angel, Martinez Vivas Rafaela
Legal information
Legal information for SALAVIEJA SA
Activity
SALAVIEJA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 4 filings for this company, from 20 September 2010 to 23 September 2021, across 3 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Vioque Cubero AgustinSince 03/09/2010PresidenteConsejero DelegadoConsejero
- Perez Saez Juan AngelSince 03/09/2010Consejero
- Martinez Vivas RafaelaSince 03/09/2010ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2021· Registered 15/09/2021· I/A 6
- NombramientosPublished 23/09/2021· Registered 15/09/2021· I/A 6
- ReeleccionesPublished 21/06/2016· Registered 13/06/2016· I/A 5
- NombramientosPublished 20/09/2010· Registered 03/09/2010· I/A 4
Timeline (BORME)
- 23/09/2021#6613578Ceses/DimisionesNombramientos
SALAVIEJA SA. Ceses/Dimisiones. Consejero: VIOQUE CUBERO AGUSTIN. Presidente: VIOQUE CUBERO AGUSTIN. Consejero: MARTINEZ VIVAS RAFAELA. Secretario: MARTINEZ VIVAS RAFAELA. Consejero: PEREZ SAEZ JUAN ANGEL. Con.Delegado: VIOQUE CUBERO AGUSTIN. Nombram… - 21/06/2016#3909494Reelecciones
SALAVIEJA SA. Reelecciones. Consejero: VIOQUE CUBERO AGUSTIN. Presidente: VIOQUE CUBERO AGUSTIN. Consejero: MARTINEZ VIVAS RAFAELA. Secretario: MARTINEZ VIVAS RAFAELA. Consejero: PEREZ SAEZ JUAN ANGEL. Con.Delegado: VIOQUE CUBERO AGUSTIN. Datos regis… - 20/09/2010#882153Nombramientos
SALAVIEJA SA. Cancelaciones de oficio de nombramientos. Consejero: PEREZ SAEZ JUAN ANGEL. Con.Delegado: VIOQUE CUBERO AGUSTIN. Consejero: VIOQUE CUBERO AGUSTIN. Presidente: VIOQUE CUBERO AGUSTIN. Secretario: MARTINEZ VIVAS RAFAELA. Consejero: MARTINE…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.