TALLER DE LETRAS SA

Hoja TF31641· NIF A38711693

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Navarro Manuel

Legal information

Legal information for TALLER DE LETRAS SA

NIF
Hoja registral
IRUS1000232685465
Legal formSociedad Anónima (SA)
Register referenceTomo 2470 · Folio 132 · Hoja TF31641
Former names
TALLER DE LETRAS SAL2011-12-19
StatusVigente

Activity

TALLER DE LETRAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). The Spanish commercial register has published 8 filings for this company, from 28 October 2010 to 23 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TALLER DE LETRAS SADiaz Navarro ManuelDiaz Navarro ManuelMECANICAS Y ELECTRICIDAD HNOS. NAVARRO SLMECANICAS Y ELECTRIC…IMPRENTA DIAZ PEREZ DE ROSA SLIMPRENTA DIAZ PEREZ …

Registered actos

  1. NombramientosPublished 23/04/2019· Registered 08/04/2019· I/A 5
  2. ReeleccionesPublished 16/04/2019· Registered 08/04/2019· I/A 6
  3. Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 4
  4. Ceses/DimisionesPublished 19/12/2011· Registered 05/12/2011· I/A 3
  5. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 3
  6. Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 3
  7. ReeleccionesPublished 28/10/2010· Registered 15/10/2010· I/A 2

Changes

  1. 19/12/2011Cambio de denominación social

    TALLER DE LETRAS SA→TALLER DE LETRAS SAL

  2. 19/12/2011Modificaciones estatutarias
  3. 19/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2019#5367748
    Nombramientos
    TALLER DE LETRAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ANA MARIA RODRIGUEZ YANES. Datos registrales. T 2470 , F 132, S 8, H TF 31641, I/A 5 ( 8.04.19).
  2. 16/04/2019#5360476
    Reelecciones
    TALLER DE LETRAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: DIAZ NAVARRO MANUEL. Datos registrales. T 2470 , F 133, S 8, H TF 31641, I/A 6 ( 8.04.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …
  3. 19/12/2011#1506072

    Company name: TALLER DE LETRAS SAL

    Modificaciones estatutarias
    TALLER DE LETRAS SAL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. La sociedad TALLER DE LETRAS SAL pierde el carácter laboral pasándose a denominar TALLER DE LETRAS SA. Datos registrales. T 2470 , F 130, S 8, H TF 31641, I/A 4 ( 5.12.11…
  4. 19/12/2011#1506071
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLER DE LETRAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DIAZ NAVARRO MANUEL;ANA MARIA RODRIGUEZ YANES. Nombramientos. Adm. Unico: DIAZ NAVARRO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  5. 19/12/2011#1506070

    Company name: TALLER DE LETRAS SAL

    TALLER DE LETRAS SAL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error no se hizo constar en la publicación que la sociedad se constituyó con la forma de sociedad anónima laboral. Datos registrales. T 2470 , F 125, S 8, H TF 31641, I/A 1 ( 9…
  6. 28/10/2010#925976
    Reelecciones
    TALLER DE LETRAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: DIAZ NAVARRO MANUEL;ANA MARIA RODRIGUEZ YANES. Datos registrales. T 2470 , F 130, S 8, H TF 31641, I/A 2 (15.10.10).

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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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEREZ DE ROZAS, 32 BAJO, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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