PROEUROPA MOTOR SL
Hoja M129737· NIF B80886948
- Registered address :
- Activity :
- Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 515 198,01 €
- Director :
- Carabel Pedreira Juan Manuel
Legal information
Legal information for PROEUROPA MOTOR SL
Activity
PROEUROPA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios” (CNAE 4540). The Spanish commercial register has published 4 filings for this company, from 2 June 2009 to 31 May 2013, across 4 distinct types of filing. Its registered share capital is 515 198,01 €.
Economic activity (CNAE)
4540 · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
Directors and representatives
Directors
Current
- Carabel Pedreira Juan ManuelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rodriguez Suarez Rafael-PedroSince 27/10/2011Apoderado
Former
- Robles Calero Maria AntoniaCeased on 21/06/2012Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 31/05/2013· Registered 24/05/2013· I/A 13
- RevocacionesPublished 02/07/2012· Registered 21/06/2012· I/A 12
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 11
- Ampliacion del objeto socialPublished 02/06/2009· Registered 21/05/2009· I/A 10
Changes
- 02/06/2009Ampliación del objeto social
LA IMPORTACION Y COMERCIO AL POR MENOR DE TODA CLASE DE EMBARCACIONES, TANTO A MOTOR COMO A VELA, ASI COMO SUS ACCESORIOS.
Capital · events
- 31/05/2013Ampliación de capitalResulting capital: 515 198,01 € (+499 995,94 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 31/05/2013#2302833Ampliación de capital
PROEUROPA MOTOR SL. Ampliación de capital. Capital: 499.995,94 Euros. Resultante Suscrito: 515.198,01 Euros. Datos registrales. T 20521 , F 20, S 8, H M 129737, I/A 13 (24.05.13).
- 02/07/2012#1795986Revocaciones
PROEUROPA MOTOR SL. Revocaciones. Apoderado: ROBLES CALERO MARIA ANTONIA. Datos registrales. T 20521 , F 20, S 8, H M 129737, I/A 12 (21.06.12).
- 10/11/2011#1450756Nombramientos
PROEUROPA MOTOR SL. Nombramientos. Apoderado: RODRIGUEZ SUAREZ RAFAEL-PEDRO. Datos registrales. T 20521 , F 19, S 8, H M 129737, I/A 11 (27.10.11).
- 02/06/2009#240476Ampliacion del objeto social
PROEUROPA MOTOR SL. Ampliacion del objeto social. LA IMPORTACION Y COMERCIO AL POR MENOR DE TODA CLASE DE EMBARCACIONES, TANTO A MOTOR COMO A VELA, ASI COMO SUS ACCESORIOS. Datos registrales. T 20521 , F 19, S 8, H M 129737, I/A 10 (21.05.09).
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
Prospect
Spanish companies in the same line of business — Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios — are listed together.