CARMELO TALAVERA E HIJOS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- LOMO DE GUILLEN 4 - URBANIZACION LAS HUERTAS, 1& (SANTA MARIA DE GUIA DE GRAN
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €215,097.90
- First publication
- 9 Jan 2009
- Latest act
- 27 Mar 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ROQUE SARMIENTO MARIA NOELIA |
| Joint and several attorney-in-fact | TALAVERA GONZALEZ JUAN CARLOS |
| Auditor | BARBER GUERRA MIGUEL ANGEL |
| Auditor | OSCAR GUTIERREZ & ASOCIADOS AUDITORES SL |
| Joint director | ROQUE SARMIENTO MARIA NOELIA |
| Joint director | TALAVERA GONZALEZ JUAN CARLOS |
| Deputy auditor | OSCAR GUTIERREZ & ASOCIADOS AUDITORES S.L.P |
| Deputy auditor | VITALLER BERMUDO OCTAVIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Mar 2024 | Capital reduction, Amendments to the articles of association | Notice 152939 |
| 27 Nov 2019 | Appointments | Notice 490452 |
| 27 Nov 2019 | Terminations of appointment/Resignations, Appointments | Notice 490451 |
| 14 Dec 2018 | Re-elections | Notice 500804 |
| 26 Jan 2015 | Appointments, Re-elections | Notice 32043 |
| 18 Feb 2013 | Capital increase, Amendments to the articles of association | Notice 79411 |
| 24 Apr 2012 | Appointments | Notice 179846 |
| 15 Jun 2011 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 256217 |
| 9 Jan 2009 | Re-elections | Notice 10586 |
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/carmelo-talavera-e-hijos-sociedad-limitada
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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