PRO VOYAGES SL
Hoja PM39017· NIF B57094286
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abelac Jacques Laurent
- Former name :
- PRO VOYAGES VACANCES SL
Legal information
Legal information for PRO VOYAGES SL
Activity
PRO VOYAGES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 28 May 2014 to 2 March 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Abelac Jacques LaurentSince 22/05/2014Administrador Único
Former
- Garcia Melcon Omar WashingtonCeased on 22/05/2014Administrador Solidario
Authorised representatives
Current
- Garcia Alejandra ClaudiaSince 07/01/2015Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 02/03/2017· Registered 23/02/2017· I/A 8
- NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 7
- Ceses/DimisionesPublished 28/05/2014· Registered 22/05/2014· I/A 6
- NombramientosPublished 28/05/2014· Registered 22/05/2014· I/A 6
- Modificaciones estatutariasPublished 28/05/2014· Registered 22/05/2014· I/A 6
Changes
- 28/05/2014Modificaciones estatutarias
Timeline (BORME)
- 02/03/2017#4271478
Company name: PRO VOYAGES VACANCES SL
Cambio de denominación socialPRO VOYAGES VACANCES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PRO VOYAGES SL. Datos registrales. T 1850 , F 92, S 8, H PM 39017, I/A 8 (23.02.17).
- 14/01/2015#3136682
Company name: PRO VOYAGES VACANCES SL
NombramientosPRO VOYAGES VACANCES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA ALEJANDRA CLAUDIA. Datos registrales. T 1850 , F 91, S 8, H PM 39017, I/A 7 ( 7.01.15).
- 28/05/2014#2824397
Company name: PRO VOYAGES VACANCES SL
Ceses/DimisionesNombramientosModificaciones estatutariasPRO VOYAGES VACANCES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GARCIA MELCON OMAR WASHINGTON;ABELAC JACQUES LAURENT. Nombramientos. Adm. Unico: ABELAC JACQUES LAURENT. Modificaciones estatutarias. Cambio del Organo de Administración:…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.