PROA PARTS&COMPONENTS SL
Hoja PM14362· NIF B07633357
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pastor Ferrer Josep Maria
- Former name :
- MOVIL ROSSELLO SL
Legal information
Legal information for PROA PARTS&COMPONENTS SL
Activity
PROA PARTS&COMPONENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 6 filings for this company, from 26 March 2019 to 5 September 2022, across 6 distinct types of filing.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- Pastor Ferrer Josep MariaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Pastor Socias Maria Del MarSince 24/03/2022Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/09/2022· Registered 25/08/2022· I/A 8
- NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 7
- Reducción de capitalPublished 25/06/2020· Registered 17/06/2020· I/A 6
- Ampliación de capitalPublished 25/06/2020· Registered 17/06/2020· I/A 6
- Cambio de denominación socialPublished 26/03/2019· Registered 19/03/2019· I/A 5
- Cambio de domicilio socialPublished 26/03/2019· Registered 19/03/2019· I/A 5
Changes
- 05/09/2022Modificaciones estatutarias
- 25/06/2020Cambio de denominación social
MOVIL ROSSELLO SL→PROA PARTS&COMPONENTS SL
- 26/03/2019Cambio de domicilio social
C/ GREMI SUCRERS I CANDELERS 6 (PALMA DE MALLORCA)
Capital · events
- 25/06/2020Reducción de capitalAmpliación de capital−30 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/09/2022#7146037Modificaciones estatutarias
PROA PARTS&COMPONENTS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del Artículo 20º de los Estatutos. . Datos registrales. T 2804 , F 176, S 8, H PM 14362, I/A 8 (25.08.22).
- 31/03/2022#6886842Nombramientos
PROA PARTS&COMPONENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASTOR SOCIAS MARIA DEL MAR. Datos registrales. T 2804 , F 176, S 8, H PM 14362, I/A 7 (24.03.22).
- 25/06/2020#5918810Reducción de capitalAmpliación de capital
PROA PARTS&COMPONENTS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 480.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T … - 26/03/2019#5324350
Company name: MOVIL ROSSELLO SL
Cambio de denominación socialCambio de domicilio socialMOVIL ROSSELLO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PROA PARTS&COMPONENTS SL. Cambio de domicilio social. C/ GREMI SUCRERS I CANDELERS 6 (PALMA DE MALLORCA). Datos registrales. T 2804 , F 175, S 8, H PM 14362, I/A 5 (19.03.19).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.