PEDRO PARRA E HIJOS SA
Hoja H10720· NIF A21112032
- Registered address :
- Activity :
- Actividades de apoyo a la ganadería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Parra Sanchez Ignacio, Parra Sanchez Pedro Juan
Legal information
Legal information for PEDRO PARRA E HIJOS SA
Activity
PEDRO PARRA E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Jabugo (Huelva, Andalucía). Its declared activity is “Actividades de apoyo a la ganadería” (CNAE 0162). The Spanish commercial register has published 7 filings for this company, from 1 February 2010 to 11 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0162 · Actividades de apoyo a la ganadería
Directors and representatives
Directors
Current
- Parra Sanchez IgnacioSince 11/01/2010Administrador Solidario
- Parra Sanchez Pedro JuanSince 11/01/2010Administrador Solidario
Former
- Sanchez Delgado Ana MariaCeased on 02/12/2024VicepresidenteConsejero
- Parra Sanchez Ana MariaCeased on 02/12/2024Consejero
- Parra Sanchez Francisco JavierCeased on 02/12/2024Consejero
- Parra Rodriguez PedroCeased on 11/01/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2024· Registered 02/12/2024· I/A 11
- NombramientosPublished 11/12/2024· Registered 02/12/2024· I/A 11
- Modificaciones estatutariasPublished 11/12/2024· Registered 02/12/2024· I/A 11
- ReeleccionesPublished 16/10/2019· Registered 30/09/2019· I/A 9
- ReeleccionesPublished 05/11/2014· Registered 28/10/2014· I/A 8
- Ceses/DimisionesPublished 01/02/2010
- NombramientosPublished 01/02/2010
Changes
- 11/12/2024Modificaciones estatutarias
Timeline (BORME)
- 11/12/2024#8390067Ceses/DimisionesNombramientosModificaciones estatutarias
PEDRO PARRA E HIJOS SA. Ceses/Dimisiones. Presidente: PARRA SANCHEZ PEDRO JUAN. Consejero: PARRA SANCHEZ PEDRO JUAN;PARRA SANCHEZ ANA MARIA;PARRA SANCHEZ FRANCISCO JAVIER.Secretario: PARRA SANCHEZ IGNACIO. Con.Delegado: PARRA SANCHEZ IGNACIO. Conseje… - 16/10/2019#5618299Reelecciones
PEDRO PARRA E HIJOS SA. Reelecciones. Consejero: PARRA SANCHEZ PEDRO JUAN. Presidente: PARRA SANCHEZ PEDRO JUAN. Consejero: SANCHEZ DELGADO ANA MARIA. Vicepresid.: SANCHEZ DELGADO ANA MARIA. Consejero: PARRA SANCHEZ IGNACIO. Secretario: PARRA SANCHEZ… - 05/11/2014#3046031Reelecciones
PEDRO PARRA E HIJOS SA. Reelecciones. Consejero: PARRA SANCHEZ PEDRO JUAN. Presidente: PARRA SANCHEZ PEDRO JUAN. Consejero: SANCHEZ DELGADO ANA MARIA. Vicepresid.: SANCHEZ DELGADO ANA MARIA. Consejero: PARRA SANCHEZ IGNACIO. Secretario: PARRA SANCHEZ… - 01/02/2010#566741Ceses/DimisionesNombramientos
PEDRO PARRA E HIJOS SA. Ceses/Dimisiones. Consejero: PARRA RODRIGUEZ PEDRO;PARRA SANCHEZ IGNACIO;SANCHEZ DELGADO ANA MARIA;PARRA SANCHEZ FRANCISCO JAVIER;PARRA SANCHEZ PEDRO JUAN. Presidente: PARRA RODRIGUEZ PEDRO. Vicepresid.: PARRA SANCHEZ PEDRO JU…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la ganadería — are listed together.