TALTECH INT SOCIEDAD ANONIMA

Hoja IL12736· NIF A02744415

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Anónima (SA)
Share capital :
62 000,00 €
Incorporation :
21/01/2021
Director :
Ayala Luis Alberto

Legal information

Legal information for TALTECH INT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000219778794
Legal formSociedad Anónima (SA)
Share capital62 000,00 €
Incorporation date21/01/2021
Register referenceTomo 514 · Folio 53 · Hoja IL12736
StatusVigente

Activity

TALTECH INT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 January 2021. The Spanish commercial register has published 8 filings for this company, from 21 January 2021 to 14 December 2023, across 6 distinct types of filing. Its registered share capital is 62 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

461872196201.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TALTECH INT SOCIEDAD …Ayala Luis AlbertoAyala Luis AlbertoTALTECH TENERIFE ADMINISTRACION SOCIEDAD LIMITADATALTECH TENERIFE ADM…NIF:B02741353NIF:B02741353

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TALTECH INT SOCIEDAD …Waiss Chaim EliezerWaiss Chaim EliezerTALTECH TENERIFE ADMINISTRACION SOCIEDAD LIMITADATALTECH TENERIFE ADM…

Beneficial owner (UBO)

Waiss Chaim Eliezer100 %

Individual · ultimate beneficial owner · since 21/01/2021

Beneficial owner network map

3 nodes Person Company
TALTECH INT SOCIEDAD …Waiss Chaim EliezerWaiss Chaim EliezerTALTECH TENERIFE ADMINISTRACION SOCIEDAD LIMITADATALTECH TENERIFE ADM…

Registered actos

  1. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 3
  2. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 2
  3. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 2
  4. ConstituciónPublished 21/01/2021· Registered 03/12/2020· I/A 1
  5. Declaración de unipersonalidadPublished 21/01/2021· Registered 03/12/2020· I/A 1
  6. RevocacionesPublished 21/01/2021· Registered 03/12/2020· I/A 1
  7. NombramientosPublished 21/01/2021· Registered 03/12/2020· I/A 1

Changes

  1. 21/01/2021Declaración de unipersonalidad

    WAISS CHAIM ELIEZER

Capital · events

  1. 21/01/2021Constitución
    Initial capital: 62 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/12/2023#7840638
    Nombramientos
    TALTECH INT SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: WAISS CHAIM ELIEZER;ARREBOLA MARIA DE LOS ANGELES. Datos registrales. T 514 , F 53, S 8, H IL 12736, I/A 3 ( 5.12.23).
  2. 14/12/2023#7840637
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TALTECH INT SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: AYALA LUIS ALBERTO. Ceses/Dimisiones. Adm. Unico: TALTECH TENERIFE ADMINISTRACION SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: AYALA LU…
  3. 21/01/2021#6216056
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    TALTECH INT SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 9.10.20. Objeto social: 461872196201. Domicilio: C/ ARRECIFE-TINAJO, 48-DESPACHO, Nº7, VIVERO DE EM (ARRECIFE). Capital: 62.000,00 Euros. Declaración de uni…

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· Incorporated 2021

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 addressC/ ARRECIFE-TINAJO, 48-DESPACHO, Nº7, VIVERO DE EM (ARRECIFE), Las Palmas
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector