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PROA QUALITY SERVICE SL

Hoja PM14071· NIF B07637408

VigenteIlles Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Sarmiento Garcia Juan Antonio, Pastor Ferrer Josep Maria, Rodriguez Navarrete Magdalena

Legal information

Legal information for PROA QUALITY SERVICE SL

NIF
Hoja registral
IRUS1000087016350
Legal formSociedad Limitada (SL)
Register referenceTomo 2953 · Folio 71 · Hoja PM14071
StatusVigente

Activity

PROA QUALITY SERVICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 7 filings for this company, from 16 April 2019 to 12 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 10
  2. RevocacionesPublished 06/02/2023· Registered 27/01/2023· I/A 9
  3. Modificaciones estatutariasPublished 06/09/2022· Registered 29/08/2022· I/A 8
  4. NombramientosPublished 07/06/2022· Registered 30/05/2022· I/A 7
  5. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 6
  6. Ampliacion del objeto socialPublished 08/11/2019· Registered 31/10/2019· I/A 5
  7. Cambio de domicilio socialPublished 16/04/2019· Registered 09/04/2019· I/A 4

Changes

  1. 06/09/2022Modificaciones estatutarias
  2. 08/11/2019Ampliación del objeto social

    El alquiler de toda clase de vehículos y embarcaciones, con o sin conductor y patrón, respectivamente, y el transporte de todo tipo por carretera.

  3. 16/04/2019Cambio de domicilio social

    C/ GREMI SUCRERS I CANDELERS 6 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 12/02/2025#8485710
    Nombramientos
    PROA QUALITY SERVICE SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. S 8 , H PM 14071, I/A 10 ( 5.02.25).
  2. 06/02/2023#7370915
    Revocaciones
    PROA QUALITY SERVICE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SERRA OLIVER MARTIN. Datos registrales. T 2953 , F 71, S 8, H PM 14071, I/A 9 (27.01.23).
  3. 06/09/2022#7147518
    Modificaciones estatutarias
    PROA QUALITY SERVICE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del Artículo 20 de los Estatutos. . Datos registrales. T 2953 , F 71, S 8, H PM 14071, I/A 8 (29.08.22).
  4. 07/06/2022#7008161
    Nombramientos
    PROA QUALITY SERVICE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASTOR SOCIAS MARIA DEL MAR. Datos registrales. T 2808 , F 117, S 8, H PM 14071, I/A 7 (30.05.22).
  5. 21/09/2021#6609990
    Nombramientos
    PROA QUALITY SERVICE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERRA OLIVER MARTIN. Datos registrales. T 2808 , F 117, S 8, H PM 14071, I/A 6 (14.09.21).
  6. 08/11/2019#5650947
    Ampliacion del objeto social
    PROA QUALITY SERVICE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El alquiler de toda clase de vehículos y embarcaciones, con o sin conductor y patrón, respectivamente, y el transporte de todo tipo por carretera. Datos registrales. T 280…
  7. 16/04/2019#5358473
    Cambio de domicilio social
    PROA QUALITY SERVICE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI SUCRERS I CANDELERS 6 (PALMA DE MALLORCA). Datos registrales. T 2808 , F 116, S 8, H PM 14071, I/A 4 ( 9.04.19).

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

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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