PARRAMON EXPORTAP SOCIEDAD LIMITADA

Hoja GI16852· NIF B17471079

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PARRAMON INVERSIONS SL

Legal information

Legal information for PARRAMON EXPORTAP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210670552
Legal formSociedad Limitada (SL)
Register referenceTomo 909 · Folio 96 · Hoja GI16852
StatusVigente

Activity

PARRAMON EXPORTAP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 28 March 2014 to 13 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
PARRAMON EXPORTAP SOC…PARRAMON INVERSIONS SLPARRAMON INVERSIONS …MICROTECH CORK SLMICROTECH CORK SL

Registered actos

  1. NombramientosPublished 13/05/2025· Registered 07/05/2025· I/A 15
  2. Ceses/DimisionesPublished 13/05/2025· Registered 07/05/2025· I/A 14
  3. NombramientosPublished 13/05/2025· Registered 07/05/2025· I/A 14
  4. Modificaciones estatutariasPublished 13/05/2025· Registered 07/05/2025· I/A 14
  5. ReeleccionesPublished 10/12/2024· Registered 02/12/2024· I/A 13
  6. ReeleccionesPublished 21/10/2021· Registered 15/10/2021· I/A 12
  7. ReeleccionesPublished 12/12/2018· Registered 04/12/2018· I/A 11
  8. ReeleccionesPublished 08/02/2016· Registered 01/02/2016· I/A 10
  9. Modificaciones estatutariasPublished 28/03/2014· Registered 21/03/2014· I/A 9

Changes

  1. 13/05/2025Modificaciones estatutarias
  2. 28/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2025#8630188
    Nombramientos
    PARRAMON EXPORTAP SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA ESTRELLA BRAVO IÑIGO. Datos registrales. S 8 , H GI 16852, I/A 15 ( 7.05.25).
  2. 13/05/2025#8630187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARRAMON EXPORTAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: FRANCESC PARRAMON AMETLLER. Secretario: FRANCESC PARRAMON AMETLLER. Cons.Del.Sol: MARIA ESTRELLA BRAVO IÑIGO. Consejero: MARIA ESTRELLA BRAVO IÑIGO. Presidente: JUAN PARRAMON MITJA.…
  3. 10/12/2024#8387108
    Reelecciones
    PARRAMON EXPORTAP SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. S 8 , H GI 16852, I/A 13 ( 2.12.24).
  4. 21/10/2021#6648342
    Reelecciones
    PARRAMON EXPORTAP SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 909 , F 96, S 8, H GI 16852, I/A 12 (15.10.21).
  5. 12/12/2018#5170146
    Reelecciones
    PARRAMON EXPORTAP SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 909 , F 97, S 8, H GI 16852, I/A 11 ( 4.12.18).
  6. 08/02/2016#3703483
    Reelecciones
    PARRAMON EXPORTAP SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 909 , F 96, S 8, H GI 16852, I/A 10 ( 1.02.16).
  7. 28/03/2014#2739906
    Modificaciones estatutarias
    PARRAMON EXPORTAP SOCIEDAD LIMITADA. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 909 , F 96, S 8, H GI 16852, I/A 9 (21.03.14).

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 addressLUGAR VECINDARIO LES SERRES, 64-., GIRONA, CASSA DE LA SELVA
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 1628 — are listed together.

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