SALTOKI TUDELA SA

Hoja NA18569· NIF B31757404

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
GESTIONISIMO SL

Legal information

Legal information for SALTOKI TUDELA SA

NIF
Hoja registral
IRUS1000198986696
Legal formSociedad Anónima (SA)
LocalityTudela
Phone
Register referenceTomo 918 · Folio 14 · Hoja NA18569
StatusVigente

Activity

SALTOKI TUDELA SA is a Sociedad Anónima (SA) with its registered office in Tudela (Navarra). The Spanish commercial register has published 7 filings for this company, from 9 October 2012 to 20 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SALTOKI TUDELA SAGESTIONISIMO SLGESTIONISIMO SL

Registered actos

  1. Modificaciones estatutariasPublished 20/06/2025· Registered 09/06/2025· I/A 7
  2. ReeleccionesPublished 27/07/2022· Registered 12/07/2022· I/A 6
  3. ReeleccionesPublished 29/06/2017· Registered 21/06/2017· I/A 5
  4. NombramientosPublished 02/12/2013· Registered 21/11/2013· I/A 4
  5. Ceses/DimisionesPublished 09/10/2012· Registered 21/09/2012· I/A 3
  6. NombramientosPublished 09/10/2012· Registered 21/09/2012· I/A 3
  7. Modificaciones estatutariasPublished 09/10/2012· Registered 21/09/2012· I/A 3

Changes

  1. 20/06/2025Modificaciones estatutarias
  2. 09/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2025#8697212
    Modificaciones estatutarias
    SALTOKI TUDELA SA. Modificaciones estatutarias. Modificado el artículo 11º relativo a la Junta General.. Datos registrales. S 8 , H NA 18569, I/A 7 ( 9.06.25).
  2. 27/07/2022#7091149
    Reelecciones
    SALTOKI TUDELA SA. Reelecciones. Adm. Unico: GESTIONISIMO SL. Datos registrales. T 918 , F 14, S 8, H NA 18569, I/A 6 (12.07.22).
  3. 29/06/2017#4441518
    Reelecciones
    SALTOKI TUDELA SA. Reelecciones. Adm. Unico: GESTIONISIMO SL. Datos registrales. T 918 , F 14, S 8, H NA 18569, I/A 5 (21.06.17).
  4. 02/12/2013#2564465
    Nombramientos
    SALTOKI TUDELA SA. Nombramientos. Apoderado: CERVERA CORBATON ALBERTO. Datos registrales. T 918 , F 14, S 8, H NA 18569, I/A 4 (21.11.13).
  5. 09/10/2012#1928836
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALTOKI TUDELA SA. Ceses/Dimisiones. Adm. Solid.: ALDABA ERVITI JOSE JOAQUIN;ALDABA FLORES JOSE FRANCISCO. Nombramientos. Adm. Unico: GESTIONISIMO SL. Modificaciones estatutarias. ARTICULO 12.- ORGANO DE ADMINISTRACION. El órgano de administración es…

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 addressPOLIGONO LA BARRENA, CARRETERA TUDELA-FONTELLAS-TUDELA, NAVARRA, TUDELA
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 4683 — are listed together.

Prospect this sectorAll companies in this sector