PARC DE L'AUBA SA

Hoja PM3949· NIF A07105430

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Prohens Maria Del Pilar, Garcia Prohens Onofre
Former name :
POMPAS FUNEBRES MANACOR SA

Legal information

Legal information for PARC DE L'AUBA SA

NIF
Hoja registral
IRUS1000084128656
Legal formSociedad Anónima (SA)
Register referenceTomo 887 · Folio 50 · Hoja PM3949
Former names
POMPAS FUNEBRES MANACOR SA2010-04-19 → 2013-11-19
StatusVigente

Activity

PARC DE L'AUBA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 19 April 2010 to 10 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 15
  2. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 15
  3. Modificaciones estatutariasPublished 10/08/2023· Registered 03/08/2023· I/A 15
  4. Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 14
  5. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 14
  6. Ceses/DimisionesPublished 08/02/2017· Registered 01/02/2017· I/A 13
  7. NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 13
  8. Ceses/DimisionesPublished 27/05/2015· Registered 19/05/2015· I/A 12
  9. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 12
  10. Modificaciones estatutariasPublished 27/05/2015· Registered 19/05/2015· I/A 12
  11. Cambio de denominación socialPublished 19/11/2013· Registered 08/11/2013· I/A 11
  12. NombramientosPublished 19/04/2010· Registered 31/03/2010· I/A 10
  13. Ceses/DimisionesPublished 19/04/2010· Registered 31/03/2010· I/A 9
  14. NombramientosPublished 19/04/2010· Registered 31/03/2010· I/A 9
  15. Modificaciones estatutariasPublished 19/04/2010· Registered 31/03/2010· I/A 9

Changes

  1. 10/08/2023Modificaciones estatutarias
  2. 27/05/2015Cambio de denominación social

    POMPAS FUNEBRES MANACOR SA→PARC DE L'AUBA SA

  3. 27/05/2015Modificaciones estatutarias
  4. 19/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2023#7670242
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARC DE L'AUBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA PROHENS MARIA DEL PILAR. Nombramientos. Adm. Mancom.: GARCIA PROHENS MARIA DEL PILAR;GARCIA PROHENS ONOFRE. Modificaciones estatutarias. Artículo 13.- Los órganos de gobi…
  2. 02/07/2019#5472966
    Ceses/DimisionesNombramientos
    PARC DE L'AUBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA PROHENS ONOFRE. Nombramientos. Adm. Unico: GARCIA PROHENS MARIA DEL PILAR. Datos registrales. T 887 , F 50, S 8, H PM 3949, I/A 14 (25.06.19).
  3. 08/02/2017#4233878
    Ceses/DimisionesNombramientos
    PARC DE L'AUBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GARCIA PROHENS MARIA DEL PILAR;GARCIA PROHENS MARIA JOSE. Nombramientos. Adm. Unico: GARCIA PROHENS ONOFRE. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 27/05/2015#3339718
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARC DE L'AUBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA PROHENS ONOFRE. Nombramientos. Adm. Mancom.: GARCIA PROHENS MARIA DEL PILAR;GARCIA PROHENS MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  5. 19/11/2013#2542824

    Company name: POMPAS FUNEBRES MANACOR SA

    Cambio de denominación social
    POMPAS FUNEBRES MANACOR SA(R.M. PALMA DE MALLORCA). Cambio de denominación social. PARC DE L'AUBA SA. Datos registrales. T 887 , F 49, S 8, H PM 3949, I/A 11 ( 8.11.13).
  6. 19/04/2010#679230

    Company name: POMPAS FUNEBRES MANACOR SA

    Nombramientos
    POMPAS FUNEBRES MANACOR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FONS BAUZA JOANA MARIA. Datos registrales. T 887 , F 48, S 8, H PM 3949, I/A 10 (31.03.10).
  7. 19/04/2010#679229

    Company name: POMPAS FUNEBRES MANACOR SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    POMPAS FUNEBRES MANACOR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GARCIA PROHENS ONOFRE;FONS BAUZA JUANA. Nombramientos. Adm. Unico: GARCIA PROHENS ONOFRE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO FERROCARRIL, 14., Illes Balears, MANACOR
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 7499 — are listed together.

Prospect this sectorAll companies in this sector