GRAFICAS LETRA SA
Hoja M136176· NIF A28263176
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GRAFICAS LETRA SA
Activity
GRAFICAS LETRA SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 6 filings for this company, from 11 June 2013 to 12 January 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Former
- Cabrerizo De Diego MartaCeased on 04/01/2022PresidenteConsejero Delegado Mancomunado
- Cabrerizo De Diego Maria JoseCeased on 04/01/2022Consejero Delegado MancomunadoConsejero
- Cabrerizo De Diego AngelaCeased on 04/01/2022Liquidador
Authorised representatives
Former
- Cabrerizo Garcia JoseCeased on 04/01/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2022· Registered 04/01/2022· I/A 17
- DisoluciónPublished 12/01/2022· Registered 04/01/2022· I/A 17
- ExtinciónPublished 12/01/2022· Registered 04/01/2022· I/A 17
- NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 16
- ReeleccionesPublished 14/08/2018· Registered 07/08/2018· I/A 15
- ReeleccionesPublished 11/06/2013· Registered 03/06/2013· I/A 14
Changes
- 12/01/2022Disolución
- 12/01/2022Extinción
Timeline (BORME)
- 12/01/2022#6756978Ceses/DimisionesDisoluciónExtinción
GRAFICAS LETRA SA. Ceses/Dimisiones. Consejero: CABRERIZO DE DIEGO ANGELA;CABRERIZO DE DIEGO MARIA JOSE;CABRERIZO DE DIEGO MARTASecretario: CABRERIZO DE DIEGO ANGELA. Presidente: CABRERIZO DE DIEGO MARTA. Cons.Del.Man: CABRERIZO DE DIEGO ANGELA;CABRE… - 20/03/2020#5853295Nombramientos
GRAFICAS LETRA SA. Nombramientos. Apoderado: CABRERIZO GARCIA JOSE. Datos registrales. T 8452 , F 202, S 8, H M 136176, I/A 16 (13.03.20).
- 14/08/2018#5011771Reelecciones
GRAFICAS LETRA SA. Reelecciones. Consejero: CABRERIZO DE DIEGO ANGELA;CABRERIZO DE DIEGO MARIA JOSE;CABRERIZO DE DIEGO MARTASecretario: CABRERIZO DE DIEGO ANGELA. Presidente: CABRERIZO DE DIEGO MARTA. Cons.Del.Man: CABRERIZO DE DIEGO ANGELA;CABRERIZO… - 11/06/2013#2318632Reelecciones
GRAFICAS LETRA SA. Reelecciones. Consejero: CABRERIZO DE DIEGO ANGELA;CABRERIZO DE DIEGO MARIA JOSE;CABRERIZO DE DIEGO MARTASecretario: CABRERIZO DE DIEGO ANGELA. Presidente: CABRERIZO DE DIEGO MARTA. Cons.Del.Man: CABRERIZO DE DIEGO ANGELA;CABRERIZO…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.