PROKSCH SL

Hoja PM5132· NIF B07409022

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Villalonga Barber Jose Luis, Escario Proksch Chiara, Escario Proksch Francisco Ilya

Legal information

Legal information for PROKSCH SL

NIF
Hoja registral
IRUS1000084522551
Legal formSociedad Limitada (SL)
Register referenceTomo 2339 · Folio 159 · Hoja PM5132
StatusVigente

Activity

PROKSCH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 22 October 2009 to 2 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 22
  2. Cambio de domicilio socialPublished 26/11/2013· Registered 14/11/2013· I/A 21
  3. Modificaciones estatutariasPublished 08/05/2013· Registered 29/04/2013· I/A 19
  4. Cambio de domicilio socialPublished 08/05/2013· Registered 29/04/2013· I/A 19
  5. NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 18
  6. Ampliacion del objeto socialPublished 23/08/2011· Registered 10/08/2011· I/A 18
  7. Cambio de domicilio socialPublished 23/08/2011· Registered 10/08/2011· I/A 18
  8. Ceses/DimisionesPublished 11/11/2010· Registered 27/10/2010· I/A 17
  9. NombramientosPublished 11/11/2010· Registered 27/10/2010· I/A 17
  10. Modificaciones estatutariasPublished 11/11/2010· Registered 27/10/2010· I/A 17
  11. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 16

Changes

  1. 26/11/2013Cambio de domicilio social

    C/ FRANCESC VIDAL SUREDA 38 Ptl.D 1 B (PALMA DE MALLORCA)

  2. 08/05/2013Cambio de domicilio social

    C/ ALBERCUIS 4 (PALMA DE MALLORCA)

  3. 08/05/2013Modificaciones estatutarias
  4. 23/08/2011Ampliación del objeto social

    La.

  5. 23/08/2011Cambio de domicilio social

    C/ CAMI DELS REIS 303 - LOCAL 8 (PALMA DE MALLORCA)

  6. 11/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2024#8372929
    Ceses/Dimisiones
    PROKSCH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PROKSCH ILLNER URSULA-SUSANNE. Datos registrales. S 8 , H PM 5132, I/A 22 (25.11.24).
  2. 26/11/2013#2553852
    Cambio de domicilio social
    PROKSCH SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRANCESC VIDAL SUREDA 38 Ptl.D 1 B (PALMA DE MALLORCA). Datos registrales. T 2339 , F 159, S 8, H PM 5132, I/A 21 (14.11.13).
  3. 08/05/2013#2261418
    Modificaciones estatutariasCambio de domicilio social
    PROKSCH SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. modifica. art 10º, parrafo de la retribucion del organo de administración.- . Cambio de domicilio social. C/ ALBERCUIS 4 (PALMA DE MALLORCA). Datos registrales. T 2339 , F 159, S 8, H P…
  4. 23/08/2011#1351894
    NombramientosAmpliacion del objeto socialCambio de domicilio social
    PROKSCH SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: ESCARIO PROKSCH CHIARA. Ampliacion del objeto social. La. Cambio de domicilio social. C/ CAMI DELS REIS 303 - LOCAL 8 (PALMA DE MALLORCA). Datos registrales. T 2339 , F 158, S 8, H PM 51…
  5. 11/11/2010#940398
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROKSCH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESCARIO BELLOSTAS SATURNINO-FRANCISCO. Nombramientos. Adm. Solid.: PROKSCH ILLNER URSULA-SUSANNE;ESCARIO PROKSCH FRANCISCO ILYA. Modificaciones estatutarias. Cambio del Organo de Admin…
  6. 22/10/2009#429822
    Nombramientos
    PROKSCH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESCARIO PROKSCH FRANCISCO ILYA. Datos registrales. T 2339 , F 158, S 8, H PM 5132, I/A 16 ( 9.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCESC VIDAL SUREDA 38 Ptl.D 1 B (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector