PROA QUALITY SERVICE SOCIEDAD LIMITADA

Hoja IB829

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Director :
Pastor Ferrer Josep Maria
Former name :
EIVIPART SL

Legal information

Legal information for PROA QUALITY SERVICE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 18 · Folio 106 · Hoja IB829
Former names
EIVIPART SL2015-07-29 → 2019-03-21
StatusVigente

Activity

PROA QUALITY SERVICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 29 July 2015 to 21 March 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
PROA QUALITY SERVICE …Pastor Ferrer Josep MariaPastor Ferrer Josep …REMM GUITART SLREMM GUITART SLGAUPRO MOBILITY SOCIEDAD LIMITADAGAUPRO MOBILITY SOCI…MOVIL ROSSELLO SOCIEDAD LIMITADAMOVIL ROSSELLO SOCIE…MOWEECARS IBERIA SLMOWEECARS IBERIA SLPROA BIKES TWO SLPROA BIKES TWO SLPROA QUALITY SERVICE SLPROA QUALITY SERVICE…PROA PARTS&COMPONENTS SLPROA PARTS&COMPONENT…PROA PREMIUM SLPROA PREMIUM SLAIRES DE XALOC SLAIRES DE XALOC SLPROA GROUP JPG SLPROA GROUP JPG SLPROA BIKES ONE SLPROA BIKES ONE SLPROA GROUP INVEST SLPROA GROUP INVEST SL

Cap table · shareholdings

  • PROA GROUP JPG SL(formerly JOSE PASTOR GAYA SL)100 %

    Legal entity · since 11/10/2018 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
PROA QUALITY SERVICE …JOSE PASTOR GAYA SLJOSE PASTOR GAYA SLMOVIL ROSSELLO SOCIEDAD LIMITADAMOVIL ROSSELLO SOCIE…DIBAUTOPLUS SADIBAUTOPLUS SAPROA RENTING, SLPROA RENTING, SLPROA AUTOMOCION SLPROA AUTOMOCION SLPROA PREMIUM SLPROA PREMIUM SL

Beneficial owner (UBO)

PROA GROUP JPG SL100 %Vigente

Legal entity · since 11/10/2018

Beneficial owner network map

7 nodes Person Company
PROA QUALITY SERVICE …JOSE PASTOR GAYA SLJOSE PASTOR GAYA SLMOVIL ROSSELLO SOCIEDAD LIMITADAMOVIL ROSSELLO SOCIE…DIBAUTOPLUS SADIBAUTOPLUS SAPROA RENTING, SLPROA RENTING, SLPROA AUTOMOCION SLPROA AUTOMOCION SLPROA PREMIUM SLPROA PREMIUM SL

Registered actos

  1. Cambio de denominación socialPublished 21/03/2019· Registered 14/03/2019· I/A 10
  2. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 9
  3. Declaración de unipersonalidadPublished 11/10/2018· Registered 04/10/2018· I/A 8
  4. Ceses/DimisionesPublished 11/10/2018· Registered 04/10/2018· I/A 7
  5. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 7
  6. RevocacionesPublished 11/10/2018· Registered 04/10/2018· I/A 6
  7. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 5
  8. Ceses/DimisionesPublished 29/07/2015· Registered 22/07/2015· I/A 4
  9. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 4
  10. Modificaciones estatutariasPublished 29/07/2015· Registered 22/07/2015· I/A 4

Timeline (BORME)

  1. 21/03/2019#5318118

    Company name: EIVIPART SL

    Cambio de denominación social
    EIVIPART SL(R.M. EIVISSA). Cambio de denominación social. PROA QUALITY SERVICE SOCIEDAD LIMITADA. Datos registrales. T 18, L 18, F 106, S 8, H IB 829, I/A 10 (14.03.19).
  2. 11/10/2018#5082358

    Company name: EIVIPART SL

    Nombramientos
    EIVIPART SL(R.M. EIVISSA). Nombramientos. Apoderado: PASTOR FERRER MIGUEL. Datos registrales. T 18, L 18, F 106, S 8, H IB 829, I/A 9 ( 4.10.18).
  3. 11/10/2018#5082357

    Company name: EIVIPART SL

    Declaración de unipersonalidad
    EIVIPART SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: JOSE PASTOR GAYA SL. Datos registrales. T 18, L 18, F 106, S 8, H IB 829, I/A 8 ( 4.10.18).
  4. 11/10/2018#5082356

    Company name: EIVIPART SL

    Ceses/DimisionesNombramientos
    EIVIPART SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SERRA ROIG ANTONIO. Nombramientos. Adm. Unico: PASTOR FERRER JOSEP MARIA. Datos registrales. T 18, L 18, F 106, S 8, H IB 829, I/A 7 ( 4.10.18).
  5. 11/10/2018#5082355

    Company name: EIVIPART SL

    Revocaciones
    EIVIPART SL(R.M. EIVISSA). Revocaciones. Apo.Manc.: SERRA ROIG JOSEFA;SERRA ROIG ANTONIO;SERRA ROIG MONICA;SERRA ROIG JOSEFA. Datos registrales. T 18, L 18, F 105, S 8, H IB 829, I/A 6 ( 4.10.18).
  6. 29/07/2015#3438830

    Company name: EIVIPART SL

    Nombramientos
    EIVIPART SL(R.M. EIVISSA). Nombramientos. Apo.Manc.: SERRA ROIG JOSEFA;SERRA ROIG MONICA. Datos registrales. T 18, L 18, F 105, S 8, H IB 829, I/A 5 (22.07.15).
  7. 29/07/2015#3438829

    Company name: EIVIPART SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EIVIPART SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SERRA ESCANDELL JOSE. Nombramientos. Adm. Unico: SERRA ROIG ANTONIO. Modificaciones estatutarias. Modificado el art. 21 de los estatutos sociales, referente a la retribución del administrador. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles 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