PEREZ CARREÑO SA

Hoja CA489· NIF A14232912

VigenteCádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Mendoza Luis Enrique, Perez Carreño Jose Luis

Legal information

Legal information for PEREZ CARREÑO SA

NIF
Hoja registral
IRUS1000183176360
Legal formSociedad Anónima (SA)
LocalityCádiz
Phone
Register referenceTomo 765 · Folio 71 · Hoja CA489
StatusVigente

Activity

PEREZ CARREÑO SA is a Sociedad Anónima (SA) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 8 filings for this company, from 27 November 2009 to 30 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PEREZ CARREÑO SAPerez Mendoza Luis EnriquePerez Mendoza Luis E…Perez Carreño Jose LuisPerez Carreño Jose L…CORTADURA SACORTADURA SA

Registered actos

  1. Ceses/DimisionesPublished 30/05/2025· Registered 21/05/2025· I/A 10
  2. NombramientosPublished 30/05/2025· Registered 21/05/2025· I/A 10
  3. Modificaciones estatutariasPublished 30/05/2025· Registered 21/05/2025· I/A 10
  4. Ceses/DimisionesPublished 10/06/2020· Registered 02/06/2020· I/A 9
  5. NombramientosPublished 10/06/2020· Registered 02/06/2020· I/A 9
  6. Ceses/DimisionesPublished 16/09/2015· Registered 07/09/2015· I/A 8
  7. NombramientosPublished 16/09/2015· Registered 07/09/2015· I/A 8
  8. ReeleccionesPublished 27/11/2009· Registered 17/11/2009· I/A 7

Changes

  1. 30/05/2025Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2025#8660487
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREZ CARREÑO SA. Ceses/Dimisiones. Adm. Solid.: LUIS ENRIQUE PEREZ MENDOZA;JOSE LUIS PEREZ CARREÑO. Nombramientos. Adm. Unico: LUIS ENRIQUE PEREZ MENDOZA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES. MODIFICADO …
  2. 10/06/2020#5901540
    Ceses/DimisionesNombramientos
    PEREZ CARREÑO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ MENDOZA LUIS ENRIQUE;PEREZ CARREÑO JOSE LUIS. Nombramientos. Adm. Solid.: PEREZ MENDOZA LUIS ENRIQUE;PEREZ CARREÑO JOSE LUIS. Datos registrales. T 765 , F 71, S 8, H CA 489, I/A 9 ( 2.06.20).
  3. 16/09/2015#3502704
    Ceses/DimisionesNombramientos
    PEREZ CARREÑO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ MENDOZA LUIS ENRIQUE;PEREZ CARREÑO JOSE LUIS. Nombramientos. Adm. Solid.: PEREZ CARREÑO JOSE LUIS;PEREZ MENDOZA LUIS ENRIQUE. Datos registrales. T 765 , F 71, S 8, H CA 489, I/A 8 ( 7.09.15).
  4. 27/11/2009#486923
    Reelecciones
    PEREZ CARREÑO SA. Reelecciones. Adm. Solid.: PEREZ CARREÑO JOSE LUIS;PEREZ MENDOZA LUIS ENRIQUE. Datos registrales. T 765 , F 71, S 8, H CA 489, I/A 7 (17.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvda. José León de Carranza, 16, CÁDIZ
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 4681 — are listed together.

Prospect this sectorAll companies in this sector