SALTAGUA SA

Hoja V12666· NIF A46411146

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bayona Fuster Manuel, Boluda Bayona Maria Del Carmen, Boluda Bayona Pedro, Bayona Escat Lourdes, Merelo Boluda Jose Maria

Legal information

Legal information for SALTAGUA SA

NIF
Hoja registral
IRUS1000128821768
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 3607 · Folio 68 · Hoja V12666
StatusVigente

Activity

SALTAGUA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 15 October 2010 to 1 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 21
  2. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 21
  3. Ceses/DimisionesPublished 14/03/2018· Registered 07/03/2018· I/A 20
  4. NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 20
  5. ReeleccionesPublished 14/03/2018· Registered 07/03/2018· I/A 19
  6. Ceses/DimisionesPublished 19/08/2015· Registered 12/08/2015· I/A 18
  7. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 18
  8. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 17
  9. Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 16
  10. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 16
  11. ReeleccionesPublished 01/08/2012· Registered 23/07/2012· I/A 16
  12. NombramientosPublished 15/10/2010· Registered 05/10/2010· I/A 15
  13. Ceses/DimisionesPublished 15/10/2010· Registered 05/10/2010· I/A 14
  14. NombramientosPublished 15/10/2010· Registered 05/10/2010· I/A 14

Timeline (BORME)

  1. 01/04/2022#6891880
    Ceses/DimisionesNombramientos
    SALTAGUA SA. Ceses/Dimisiones. Consejero: BOLUDA BAYONA MARIA DEL CARMEN;ESCAT FAJARDO MARIA PILAR;BAYONA FUSTER VICENTA;BAYONA ESCAT MARIA EUGENIA;BOLUDA BAYONA PEDRO. Presidente: BAYONA FUSTER VICENTA. Secretario: BOLUDA BAYONA PEDRO. Con.Delegado:…
  2. 14/03/2018#4793380
    Ceses/DimisionesNombramientos
    SALTAGUA SA. Ceses/Dimisiones. Secretario: BOLUDA BAYONA PEDRO. Con.Delegado: BOLUDA BAYONA PEDRO. Nombramientos. Secretario: BOLUDA BAYONA PEDRO. Con.Delegado: BOLUDA BAYONA PEDRO. Datos registrales. T 3607, L 920, F 68, S 8, H V 12666, I/A 20 ( 7.0…
  3. 14/03/2018#4793379
    Reelecciones
    SALTAGUA SA. Reelecciones. Consejero: BOLUDA BAYONA PEDRO. Datos registrales. T 3607, L 920, F 68, S 8, H V 12666, I/A 19 ( 7.03.18).
  4. 19/08/2015#3470883
    Ceses/DimisionesNombramientos
    SALTAGUA SA. Ceses/Dimisiones. Consejero: BAYONA FUSTER VICENTA;ESCAT FAJARDO MARIA PILAR;BAYONA FUSTER MANUEL. Presidente: BAYONA FUSTER MANUEL. Nombramientos. Consejero: BOLUDA BAYONA MARIA DEL CARMEN;BAYONA ESCAT MARIA EUGENIA;BAYONA FUSTER VICENT…
  5. 01/08/2012#1841685
    Nombramientos
    SALTAGUA SA. Nombramientos. Secretario: BOLUDA BAYONA PEDRO. Con.Delegado: BOLUDA BAYONA PEDRO. Datos registrales. T 3607, L 920, F 67, S 8, H V 12666, I/A 17 (23.07.12).
  6. 01/08/2012#1841684
    Ceses/DimisionesNombramientosReelecciones
    SALTAGUA SA. Ceses/Dimisiones. Consejero: BOLUDA BAYONA VICENTE. Secretario: BOLUDA BAYONA VICENTE. Con.Delegado: BOLUDA BAYONA VICENTE. Nombramientos. Consejero: BOLUDA BAYONA PEDRO. Reelecciones. Auditor: TECEA AUDITORES SOCIEDAD LIMITADA PROFESION…
  7. 15/10/2010#909331
    Nombramientos
    SALTAGUA SA. Nombramientos. Presidente: BAYONA FUSTER MANUEL. Secretario: BOLUDA BAYONA VICENTE. Con.Delegado: BOLUDA BAYONA VICENTE. Datos registrales. T 3607, L 920, F 67, S 8, H V 12666, I/A 15 ( 5.10.10).
  8. 15/10/2010#909330
    Ceses/DimisionesNombramientos
    SALTAGUA SA. Ceses/Dimisiones. Consejero: BAYONA FUSTER MANUEL. Presidente: BAYONA FUSTER MANUEL. Con.Delegado: BOLUDA BAYONA VICENTE. Consejero: BOLUDA BAYONA VICENTE. Secretario: BOLUDA BAYONA VICENTE. Consejero: BAYONA FUSTER VICENTA;ESCAT FAJARDO…

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.

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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.

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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 addressPLAZA DE TETUAN 1-5, 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 — CNAE 6811 — are listed together.

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