PROA SUN BALEARES SL

Hoja PM5511· NIF B07301740

Struck off · 02/04/2025Illes Balears
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
ILLA MOTORS SL

Legal information

Legal information for PROA SUN BALEARES SL

NIF
Hoja registral
IRUS1000084401543
Legal formSociedad Limitada (SL)
Register referenceTomo 1531 · Folio 82 · Hoja PM5511
Former names
ILLA MOTORS SL2024-03-11 → 2024-03-19
StatusLiquidada

Activity

PROA SUN BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 9 filings for this company, from 11 March 2024 to 2 April 2025, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 02/04/2025) : PROA RENT A CAR SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 02/04/2025) : PROA RENT A CAR SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 02/04/2025· Registered 27/03/2025· I/A 12
  2. RevocacionesPublished 02/04/2025· Registered 27/03/2025· I/A 12
  3. DisoluciónPublished 02/04/2025· Registered 27/03/2025· I/A 12
  4. ExtinciónPublished 02/04/2025· Registered 27/03/2025· I/A 12
  5. Declaración de unipersonalidadPublished 10/10/2024· Registered 03/10/2024· I/A 11
  6. Cambio de denominación socialPublished 19/03/2024· Registered 12/03/2024· I/A 10
  7. Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 9
  8. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 9
  9. Cambio de domicilio socialPublished 11/03/2024· Registered 04/03/2024· I/A 9

Changes

  1. 02/04/2025Disolución
  2. 02/04/2025Extinción
  3. 02/04/2025Pérdida del carácter de unipersonalidad
  4. 10/10/2024Cambio de denominación social

    ILLA MOTORS SL→PROA SUN BALEARES SL

  5. 10/10/2024Declaración de unipersonalidad

    PROA RENT A CAR SL

  6. 11/03/2024Cambio de domicilio social

    C/ ES FERRERS 1 (MANACOR)

Timeline (BORME)

  1. 02/04/2025#8571272
    Pérdida del carácter de unipersonalidadRevocacionesDisoluciónExtinción
    PROA SUN BALEARES SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PASTOR FERRER MIGUEL. Revocaciones. Apoderado: VIDAL OLIVER MARIA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H PM 5511,…
  2. 10/10/2024#8286416
    Declaración de unipersonalidad
    PROA SUN BALEARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PROA RENT A CAR SL. Datos registrales. S 8 , H PM 5511, I/A 11 ( 3.10.24).
  3. 19/03/2024#7990964

    Company name: ILLA MOTORS SL

    Cambio de denominación social
    ILLA MOTORS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PROA SUN BALEARES SL. Datos registrales. T 1531 , F 82, S 8, H PM 5511, I/A 10 (12.03.24).
  4. 11/03/2024#7977113

    Company name: ILLA MOTORS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ILLA MOTORS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL VIDAL JUAN ANTONIO. Nombramientos. Adm. Unico: PASTOR FERRER MIGUEL. Cambio de domicilio social. C/ ES FERRERS 1 (MANACOR). Datos registrales. T 1531 , F 82, S 8, H PM 5511, …

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ES FERRERS 1 (MANACOR), 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 — Otras servicios personales n.c.o.p. — are listed together.

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