PROXAPA CALVIA SL
Hoja PM91742· NIF B16805053
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2021
- Director :
- Mojarro Bosch Eduardo
Legal information
Legal information for PROXAPA CALVIA SL
Activity
PROXAPA CALVIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 19 August 2021. The Spanish commercial register has published 5 filings for this company, from 19 August 2021 to 6 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
Taller de reparación mecánica, carrocería, pintura y electricidad de automóviles. Taller de cambio de neumáticos.
Directors and representatives
Directors
Current
- Mojarro Bosch EduardoSince 30/01/2023Administrador Único
Former
- Sanchez Fernandez Claudia-Erika-ErnaCeased on 30/01/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 2
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 2
- Modificaciones estatutariasPublished 06/02/2023· Registered 30/01/2023· I/A 2
- ConstituciónPublished 19/08/2021· Registered 12/08/2021· I/A 1
- NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 1
Changes
- 06/02/2023Modificaciones estatutarias
Capital · events
- 19/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 06/02/2023#7370956Ceses/DimisionesNombramientosModificaciones estatutarias
PROXAPA CALVIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ CLAUDIA-ERIKA-ERNA. Nombramientos. Adm. Unico: MOJARRO BOSCH EDUARDO. Modificaciones estatutarias. Se modifica el sistema de retribución del órgano de administ… - 19/08/2021#6575743ConstituciónNombramientos
PROXAPA CALVIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.08.21. Objeto social: Taller de reparación mecánica, carrocería, pintura y electricidad de automóviles. Taller de cambio de neumáticos. Domicilio: C/ MAGDALENA 6 - L…
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· Incorporated 2021
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 — Mantenimiento y reparación de vehículos de motor — are listed together.