APARTAMENTOS CARLOTA SA.
Active
Registry details
- Registered office
- C/ COSTA RICA 14
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €2,173,757.50
- First publication
- 11 May 2009
- Latest act
- 30 Aug 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SANTANA RUIZ JUAN FRANCISCO |
| Auditor | FRANCO MIRANDA RAFAEL |
| Board member | ARENCIBIA ORTEGA JUAN |
| Deputy auditor | CABELLO REY ANDRES |
| Deputy auditor | HERRERA LOBATO NOELIA |
| Treasurer | ARENCIBIA ORTEGA JUAN |
| Treasurer | ARMAS SUAREZ MANUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Aug 2024 | Re-elections | Notice 377656 |
| 24 Mar 2023 | Declaration of sole-shareholder status | Notice 144401 |
| 22 Feb 2023 | Appointments, Re-elections | Notice 93193 |
| 19 Jan 2023 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 29979 |
| 8 Apr 2021 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 159870 |
| 30 Oct 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 449105 |
| 22 May 2019 | Terminations of appointment/Resignations | Notice 217063 |
| 22 May 2019 | Terminations of appointment/Resignations | Notice 217062 |
| 17 May 2018 | Revocations | Notice 207723 |
| 14 Aug 2015 | Amendments to the articles of association, Change of registered office | Notice 338691 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/apartamentos-carlota-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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