CARLACAND SL

Hoja TF16336· NIF B38483228

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PROMOTORA PUNTA LARGA SA

Legal information

Legal information for CARLACAND SL

NIF
Hoja registral
IRUS1000229326259
Legal formSociedad Limitada (SL)
Register referenceTomo 3120 · Folio 92 · Hoja TF16336
StatusVigente

Activity

CARLACAND SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 28 January 2010 to 11 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2025· Registered 02/04/2025· I/A 18
  2. NombramientosPublished 11/04/2025· Registered 02/04/2025· I/A 18
  3. Cambio de domicilio socialPublished 02/01/2017· Registered 22/12/2016· I/A 16
  4. NombramientosPublished 07/07/2015· Registered 22/06/2015· I/A 15
  5. Ceses/DimisionesPublished 20/03/2012· Registered 29/02/2012· I/A 14
  6. NombramientosPublished 17/05/2010· Registered 04/05/2010· I/A 13
  7. RevocacionesPublished 28/01/2010· Registered 15/01/2010· I/A 12

Changes

  1. 02/01/2017Cambio de domicilio social

    RBLA DE LOS MENCEYES - CENTRO COMERCIAL PUNTA LAR (CANDELARIA)

Timeline (BORME)

  1. 11/04/2025#8589591
    Ceses/DimisionesNombramientos
    CARLACAND SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PLASENCIA ROMERO MARIA EUGENIA. Nombramientos. Adm. Solid.: PROMOTORA PUNTA LARGA SA. Representan: PLASENCIA ROMERO MARIA EUGENIA. Datos registrales. S 8 , H TF 16336, I/A 18 (…
  2. 02/01/2017#10492375
    Cambio de domicilio social
    CARLACAND SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. RBLA DE LOS MENCEYES - CENTRO COMERCIAL PUNTA LAR (CANDELARIA). Datos registrales. T 3120 , F 92, S 8, H TF 16336, I/A 16 (22.12.16).
  3. 07/07/2015#3403751
    Nombramientos
    CARLACAND SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CABELLO PLASENCIA CARLA PATRICIA. Datos registrales. T 3120 , F 91, S 8, H TF 16336, I/A 15 (22.06.15).
  4. 20/03/2012#1647865
    Ceses/Dimisiones
    CARLACAND SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ANTONIO RAMON PLASENCIA SANTOS. Datos registrales. T 3120 , F 91, S 8, H TF 16336, I/A 14 (29.02.12).
  5. 17/05/2010#722925
    Nombramientos
    CARLACAND SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BRITO CABRAL SUSANA MARIA. Datos registrales. T 3120 , F 91, S 8, H TF 16336, I/A 13 ( 4.05.10).
  6. 28/01/2010#562980
    Revocaciones
    CARLACAND SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: VERA SANTOS MIRIAM ISABEL. Datos registrales. T 3120 , F 91, S 8, H TF 16336, I/A 12 (15.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressRBLA DE LOS MENCEYES - CENTRO COMERCIAL PUNTA LAR (CANDELARIA), Santa Cruz de Tenerife
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 — CNAE 4101 — are listed together.

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