PROAUTO ASISTENCIA SL

Hoja M171066· NIF B81426181

Struck off · 27/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROAUTO ASISTENCIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10829 · Folio 120 · Hoja M171066
StatusBaja

Activity

PROAUTO ASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 18 October 2010 to 27 December 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/12/2016· Registered 15/12/2016· I/A 8
  2. NombramientosPublished 27/12/2016· Registered 15/12/2016· I/A 8
  3. DisoluciónPublished 27/12/2016· Registered 15/12/2016· I/A 8
  4. ExtinciónPublished 27/12/2016· Registered 15/12/2016· I/A 8
  5. Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 7
  6. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 7
  7. Modificaciones estatutariasPublished 26/06/2013· Registered 18/06/2013· I/A 7
  8. Ceses/DimisionesPublished 04/07/2012· Registered 22/06/2012· I/A 6
  9. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 6
  10. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 5
  11. NombramientosPublished 12/12/2011· Registered 25/11/2011· I/A 4
  12. Modificaciones estatutariasPublished 12/12/2011· Registered 25/11/2011· I/A 4
  13. Modificaciones estatutariasPublished 18/10/2010· Registered 04/10/2010· I/A 3

Changes

  1. 27/12/2016Disolución
  2. 27/12/2016Extinción
  3. 26/06/2013Modificaciones estatutarias
  4. 12/12/2011Modificaciones estatutarias
  5. 18/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2016#4172025
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROAUTO ASISTENCIA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ OLIVARES MARIA ISABEL;SANCHEZ OLIVARES DELIA. Nombramientos. Liquidador: SANCHEZ OLIVARES DELIA. Disolución. Voluntaria. Extinción. Datos registrales. T 10829 , F 120, S 8, H M 171066, I/A…
  2. 26/06/2013#2342777
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROAUTO ASISTENCIA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ OLIVARES MARIA ISABEL. Adm.Supl.: SANCHEZ OLIVARES DELIA. Nombramientos. Adm. Solid.: SANCHEZ OLIVARES MARIA ISABEL;SANCHEZ OLIVARES DELIA. Modificaciones estatutarias. Cambio del Organo de…
  3. 04/07/2012#1800274
    Ceses/DimisionesNombramientos
    PROAUTO ASISTENCIA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ LUIS. Adm.Supl.: SANCHEZ OLIVARES MARIA ISABEL. Nombramientos. Adm. Unico: SANCHEZ OLIVARES MARIA ISABEL. Adm.Supl.: SANCHEZ OLIVARES DELIA. Otros conceptos: HA QUEDADO CAMBIADO E…
  4. 14/02/2012#1591941
    Nombramientos
    PROAUTO ASISTENCIA SL. Nombramientos. Apoderado: SANCHEZ OLIVARES MARIA ISABEL. Datos registrales. T 10829 , F 117, S 8, H M 171066, I/A 5 ( 3.02.12).
  5. 12/12/2011#1496099
    NombramientosModificaciones estatutarias
    PROAUTO ASISTENCIA SL. Nombramientos. Adm.Supl.: SANCHEZ OLIVARES MARIA ISABEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS.. Datos registrales. T 10829 , F 117, S 8, H M 171066, I/A 4 (25.11.11).
  6. 18/10/2010#910162
    Modificaciones estatutarias
    PROAUTO ASISTENCIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES 12. Acciones/Participaciones.-. Datos registrales. T 10829 , F 117, S 8, H M 171066, I/A 3 ( 4.10.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province