PROA SELECTION CARS SL

Hoja PM89889· NIF B95887246

Struck off · 14/03/2022Illes Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROA SELECTION CARS SL

NIF
Hoja registral
IRUS1000099202455
Legal formSociedad Limitada (SL)
Register referenceTomo 2875 · Folio 55 · Hoja PM89889
StatusLiquidada

Activity

PROA SELECTION CARS 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 2 December 2020 to 14 March 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PROA GROUP JPG SL100 %

    Legal entity · since 14/01/2021 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
PROA SELECTION CARS SLPROA GROUP JPG SLPROA GROUP JPG SLPROA BIKES TWO SLPROA BIKES TWO SLPROA PAINT SLPROA PAINT SLPROA MEDIACION SEGUROS XXI SLPROA MEDIACION SEGUR…PROA BIKES ONE SLPROA BIKES ONE SLPROA GROUP INVEST SLPROA GROUP INVEST SLRECAUTO MOTOR BALEAR SLRECAUTO MOTOR BALEAR…PROA GESTION VEHICULOS XXI SLPROA GESTION VEHICUL…

Beneficial owner (UBO)

PROA GROUP JPG SL100 %Vigente

Legal entity · since 14/01/2021

Beneficial owner network map

9 nodes Person Company
PROA SELECTION CARS SLPROA GROUP JPG SLPROA GROUP JPG SLPROA BIKES TWO SLPROA BIKES TWO SLPROA PAINT SLPROA PAINT SLPROA MEDIACION SEGUROS XXI SLPROA MEDIACION SEGUR…PROA BIKES ONE SLPROA BIKES ONE SLPROA GROUP INVEST SLPROA GROUP INVEST SLRECAUTO MOTOR BALEAR SLRECAUTO MOTOR BALEAR…PROA GESTION VEHICULOS XXI SLPROA GESTION VEHICUL…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2022· Registered 04/03/2022· I/A 5
  2. RevocacionesPublished 14/03/2022· Registered 04/03/2022· I/A 5
  3. DisoluciónPublished 14/03/2022· Registered 04/03/2022· I/A 5
  4. ExtinciónPublished 14/03/2022· Registered 04/03/2022· I/A 5
  5. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 4
  6. Declaración de unipersonalidadPublished 14/01/2021· Registered 07/01/2021· I/A 3
  7. Cambio de domicilio socialPublished 02/12/2020· Registered 25/11/2020· I/A 2

Changes

  1. 14/03/2022Disolución
  2. 14/03/2022Extinción
  3. 14/01/2021Declaración de unipersonalidad

    PROA GROUP JPG SL

  4. 02/12/2020Cambio de domicilio social

    C/ ARAGON 209 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 14/03/2022#6855475
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROA SELECTION CARS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PASTOR FERRER JOSE MARIA. Revocaciones. Apoderado: PASTOR FERRER MIGUEL. Disolución. Fusion. Extinción. Datos registrales. T 2875 ,…
  2. 14/01/2021#6200401
    Nombramientos
    PROA SELECTION CARS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASTOR FERRER MIGUEL. Datos registrales. T 2875 , F 54, S 8, H PM 89889, I/A 4 ( 7.01.21).
  3. 14/01/2021#6200400
    Declaración de unipersonalidad
    PROA SELECTION CARS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PROA GROUP JPG SL. Datos registrales. T 2875 , F 54, S 8, H PM 89889, I/A 3 ( 7.01.21).
  4. 02/12/2020#6147730
    Cambio de domicilio social
    PROA SELECTION CARS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARAGON 209 (PALMA DE MALLORCA). Datos registrales. T 2875 , F 54, S 8, H PM 89889, I/A 2 (25.11.20).

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 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

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector