PROA AUTOMOCION SL

Hoja PM3110· NIF B07558612

Struck off · 07/08/2012Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SERIDAUTO SL

Legal information

Legal information for PROA AUTOMOCION SL

NIF
Hoja registral
IRUS1000402068356
Legal formSociedad Limitada (SL)
Register referenceTomo 1382 · Folio 213 · Hoja PM3110
Former names
SERIDAUTO SL2009-05-14 → 2011-09-16
StatusLiquidada

Activity

PROA AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 19 filings for this company, from 14 May 2009 to 7 August 2012, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • PROA AUTOMOCION SL100 %

    Legal entity · since 07/08/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

PROA AUTOMOCION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/08/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 28
  2. RevocacionesPublished 07/08/2012· Registered 26/07/2012· I/A 28
  3. DisoluciónPublished 07/08/2012· Registered 26/07/2012· I/A 28
  4. ExtinciónPublished 07/08/2012· Registered 26/07/2012· I/A 28
  5. Ceses/DimisionesPublished 29/12/2011· Registered 17/12/2011· I/A 27
  6. NombramientosPublished 29/12/2011· Registered 17/12/2011· I/A 27
  7. Cambio de domicilio socialPublished 29/12/2011· Registered 17/12/2011· I/A 27
  8. Modificaciones estatutariasPublished 16/09/2011· Registered 05/09/2011· I/A 26
  9. Cambio de denominación socialPublished 16/09/2011· Registered 05/09/2011· I/A 26
  10. RevocacionesPublished 30/05/2011· Registered 19/05/2011· I/A 25
  11. Fusión por absorciónPublished 15/09/2010· Registered 03/09/2010· I/A 24
  12. NombramientosPublished 22/04/2010· Registered 09/04/2010· I/A 23
  13. Declaración de unipersonalidadPublished 11/02/2010· Registered 28/01/2010· I/A 22
  14. Ceses/DimisionesPublished 21/08/2009· Registered 12/08/2009· I/A 21
  15. NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 21
  16. Modificaciones estatutariasPublished 21/08/2009· Registered 12/08/2009· I/A 21
  17. Ceses/DimisionesPublished 14/05/2009· Registered 04/05/2009· I/A 20
  18. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 20
  19. Modificaciones estatutariasPublished 14/05/2009· Registered 04/05/2009· I/A 20

Changes

  1. 07/08/2012Disolución
  2. 07/08/2012Extinción
  3. 29/12/2011Cambio de denominación social

    SERIDAUTO SL→PROA AUTOMOCION SL

  4. 29/12/2011Cambio de domicilio social

    C/ ARAGON 209 (PALMA DE MALLORCA)

  5. 16/09/2011Modificaciones estatutarias
  6. 15/09/2010Fusión por absorción
  7. 11/02/2010Declaración de unipersonalidad

    GESTIRENT 2001 SL

  8. 21/08/2009Modificaciones estatutarias
  9. 14/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2012#1848041
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROA AUTOMOCION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASTOR FERRER MIGUEL. Socio único: PROA AUTOMOCION SL. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Revocaciones. Apoderado: PAYERAS CRESPI ESTEBAN;PASTOR FERRER JUAN.…
  2. 29/12/2011#1524599
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROA AUTOMOCION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NORTH STAR ENTERPRISE SL. Nombramientos. Adm. Unico: PASTOR FERRER MIGUEL. Cambio de domicilio social. C/ ARAGON 209 (PALMA DE MALLORCA). Datos registrales. T 1382 , F 212, S 8…
  3. 16/09/2011#1377645

    Company name: SERIDAUTO SL

    Modificaciones estatutariasCambio de denominación social
    SERIDAUTO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dela denominación social, se modifica la redacción del artículo 1º de los Estatutos Sociales. Cambio de denominación social. PR…
  4. 30/05/2011#1233537

    Company name: SERIDAUTO SL

    Revocaciones
    SERIDAUTO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PAYERAS CRESPI ESTEBAN. Datos registrales. T 1382 , F 212, S 8, H PM 3110, I/A 25 (19.05.11).
  5. 15/09/2010#876992

    Company name: SERIDAUTO SL

    Fusión por absorción
    SERIDAUTO SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: MENORCAUTO 2000 SA. Datos registrales. T 1382 , F 211, S 8, H PM 3110, I/A 24 ( 3.09.10).
  6. 22/04/2010#686769

    Company name: SERIDAUTO SL

    Nombramientos
    SERIDAUTO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASTOR FERRER JUAN. Datos registrales. T 1382 , F 211, S 8, H PM 3110, I/A 23 ( 9.04.10).
  7. 11/02/2010#584107

    Company name: SERIDAUTO SL

    Declaración de unipersonalidad
    SERIDAUTO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GESTIRENT 2001 SL. Datos registrales. T 1382 , F 211, S 8, H PM 3110, I/A 22 (28.01.10).
  8. 21/08/2009#354787

    Company name: SERIDAUTO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERIDAUTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PAYERAS SOCIAS PEDRO;NORTH STAR ENTERPRISE SL. Nombramientos. Adm. Unico: NORTH STAR ENTERPRISE SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  9. 14/05/2009#210635

    Company name: SERIDAUTO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERIDAUTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PAYERAS SOCIAS PEDRO. Secretario: PAYERAS SOCIAS PEDRO. Con.Delegado: PAYERAS SOCIAS PEDRO. Consejero: JOSE PASTOR GAYA SA. Presidente: PASTOR FERRER MIGUEL. Consejero: PASTOR FERRER …

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

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGON 209 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province