HARINAS DE LA PARRA SA

Hoja Z4834· NIF A50169028

VigenteZaragoza
Registered address :
Activity :
Fabricación de productos de molinería
Legal form :
Sociedad Anónima (SA)
Directors :
De La Parra Ferreiro Carlos, De La Parra Uson Jose Manuel

Legal information

Legal information for HARINAS DE LA PARRA SA

NIF
Hoja registral
IRUS1000104981258
Legal formSociedad Anónima (SA)
LocalityÉpila
Phone
Register referenceTomo 1192 · Folio 180 · Hoja Z4834
StatusVigente

Activity

HARINAS DE LA PARRA SA is a Sociedad Anónima (SA) with its registered office in Épila (Zaragoza, Aragón). Its declared activity is “Fabricación de productos de molinería” (CNAE 1061). The Spanish commercial register has published 6 filings for this company, from 22 July 2013 to 7 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1061 · Fabricación de productos de molinería

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HARINAS DE LA PARRA SADe La Parra Ferreiro CarlosDe La Parra Ferreiro…De La Parra Uson Jose ManuelDe La Parra Uson Jos…PADAIMA2 SOCIEDAD LIMITADAPADAIMA2 SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2022· Registered 24/02/2022· I/A 8
  2. NombramientosPublished 07/03/2022· Registered 24/02/2022· I/A 8
  3. ReeleccionesPublished 07/03/2022· Registered 24/02/2022· I/A 8
  4. Modificaciones estatutariasPublished 31/07/2018· Registered 24/07/2018· I/A 7
  5. ReeleccionesPublished 24/01/2017· Registered 16/01/2017· I/A 6
  6. ReeleccionesPublished 22/07/2013· Registered 12/07/2013· I/A 5

Changes

  1. 31/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2022#6846062
    Ceses/DimisionesNombramientosReelecciones
    HARINAS DE LA PARRA SA. Ceses/Dimisiones. Adm. Solid.: DE LA PARRA MARTIN DOMINGO JOSE. Nombramientos. Adm. Solid.: DE LA PARRA FERREIRO CARLOS. Reelecciones. Adm. Solid.: DE LA PARRA USON JOSE MANUEL. Datos registrales. T 1192 , F 180, S 8, H Z 4834…
  2. 31/07/2018#4991296
    Modificaciones estatutarias
    HARINAS DE LA PARRA SA. Modificaciones estatutarias. "Artículo 28.- El cargo de administrador será retribuido en una asignación fija que, anualmente, será fijada para cada ejercicio por la Junta General, pudiendo satisfacerse en una o varias veces. E…
  3. 24/01/2017#4209296
    Reelecciones
    HARINAS DE LA PARRA SA. Reelecciones. Adm. Solid.: DE LA PARRA MARTIN DOMINGO JOSE;DE LA PARRA USON JOSE MANUEL. Datos registrales. T 1192 , F 179, S 8, H Z 4834, I/A 6 (16.01.17).
  4. 22/07/2013#2380839
    Reelecciones
    HARINAS DE LA PARRA SA. Reelecciones. Adm. Solid.: DE LA PARRA MARTIN DOMINGO JOSE;DE LA PARRA USON JOSE MANUEL. Datos registrales. T 1192 , F 179, S 8, H Z 4834, I/A 5 (12.07.13).

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

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 addressCtra. de la Almunia, s/n, ZARAGOZA, ÉPILA
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 — Fabricación de productos de molinería — are listed together.

Prospect this sectorAll companies in this sector