PARRAO HERRERA SL
Hoja CA16135· NIF B11453461
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Enrique Parrao Perez, Parrao Perez Carlota
Legal information
Legal information for PARRAO HERRERA SL
Activity
PARRAO HERRERA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 19 November 2009 to 30 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Enrique Parrao PerezSince 20/12/2024Administrador Único
- Parrao Perez CarlotaSince 14/01/2015Administrador Único
Former
- Parrao Herrera Juan LuisCeased on 20/03/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 7
- NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 7
- NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 6
- Ceses/DimisionesPublished 30/03/2015· Registered 20/03/2015· I/A 5
- NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 5
- Modificaciones estatutariasPublished 30/03/2015· Registered 20/03/2015· I/A 5
- Cambio de domicilio socialPublished 30/03/2015· Registered 20/03/2015· I/A 5
- NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 4
- NombramientosPublished 19/11/2009· Registered 09/11/2009· I/A 3
Changes
- 30/03/2015Cambio de domicilio social
C/ D 19 - LUGAR LA OROPENDOLA (PUERTO DE SANTA MARIA (EL))
- 30/03/2015Modificaciones estatutarias
Timeline (BORME)
- 30/12/2024#8423019Ceses/DimisionesNombramientos
PARRAO HERRERA SL. Ceses/Dimisiones. Adm. Unico: CARLOTA PARRAO PEREZ. Nombramientos. Adm. Unico: ENRIQUE PARRAO PEREZ. Datos registrales. S 8 , H CA 16135, I/A 7 (20.12.24).
- 26/10/2015#3554354Nombramientos
PARRAO HERRERA SL. Nombramientos. Apoderado: PARRAO PEREZ ENRIQUE. Datos registrales. T 1283 , F 97, S 8, H CA 16135, I/A 6 (16.10.15).
- 30/03/2015#3259025Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PARRAO HERRERA SL. Ceses/Dimisiones. Adm. Unico: PARRAO HERRERA JUAN LUIS. Nombramientos. Adm. Unico: PARRAO PEREZ CARLOTA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Cambio de domicil… - 22/01/2015#3152520Nombramientos
PARRAO HERRERA SL. Nombramientos. Apoderado: PARRAO PEREZ CARLOTA. Datos registrales. T 1283 , F 95, S 8, H CA 16135, I/A 4 (14.01.15).
- 19/11/2009#473196Nombramientos
PARRAO HERRERA SL. Nombramientos. Apoderado: PARRAO HERRERA ENRIQUE. Datos registrales. T 1283 , F 95, S 8, H CA 16135, I/A 3 ( 9.11.09).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.