Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Proa Automocion S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B07558612 |
| Universal Entity Code | 5629-1595-9634-7776 |
| Record last updated | Wednesday, February 12, 2025 6:40:53 AM UTC |
| Official Address | Palma De Mallorca |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07008 |
| Sector | automotive, bow, car, repair, workshop |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 12, 2025 | Feb 5, 2025 | Appointment cancellations ex officio | |
| Registry | Feb 12, 2025 | Feb 5, 2025 | Appointment of a person as Auditor | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Financials | May 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 5, 2022 | Aug 29, 2022 | Statutory changes | |
| Financials | May 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 27, 2022 | Apr 19, 2022 | Appointment of a man as Representative | |
| Registry | Apr 27, 2022 | Apr 19, 2022 | Appointment of a man as Representative 1864... | |
| Registry | Jan 27, 2022 | Jan 18, 2022 | Reelection | |
| Financials | Dec 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Two appointments: 2 men | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Reelection | |
| Registry | Jan 25, 2018 | Jan 12, 2018 | Statement of individual company | |
| Financials | Sep 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Resignation of one Sole Administrator | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Reelection | |
| Financials | Dec 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 31, 2014 | Jan 21, 2014 | Reduction of capital | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Capital increase | |
| Registry | Aug 13, 2013 | Aug 1, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Appointment of a man as Representative | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Statutory changes | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Dissolution | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Extinction | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Resignation of 3 people: one Sole Administrator (a man), one Sole Shareholder and one Auditor | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Merger | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Change of company name | |
| Registry | May 24, 2012 | May 11, 2012 | Resignation of one Sole Administrator | |
| Registry | May 24, 2012 | May 11, 2012 | Appointment of a man as Sole Administrator | |
| Registry | May 24, 2012 | May 11, 2012 | Reduction of capital | |
| Registry | May 24, 2012 | May 11, 2012 | Capital increase | |
| Registry | May 24, 2012 | May 11, 2012 | Merger | |
| Registry | Dec 29, 2011 | Dec 17, 2011 | Resignation of one Sole Administrator | |
| Registry | Dec 29, 2011 | Dec 17, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Dec 29, 2011 | Dec 17, 2011 | Change of registered office | |
| Registry | Dec 14, 2011 | Merger by absorption projects deposits | | |
| Registry | Sep 21, 2011 | Merger by absorption projects deposits 5587... | | |
| Registry | Sep 16, 2011 | Sep 5, 2011 | Statutory changes | |
| Registry | Sep 16, 2011 | Sep 5, 2011 | Change of company name | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4336... | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | May 30, 2011 | May 19, 2011 | Resignation of one Representative (a man) | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Appointment of a man as Representative | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Appointment of a man as Representative 1012... | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Appointment of a man as Representative | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Appointment of a man as Representative 1012... | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2010 | Sep 3, 2010 | Merger | |
| Registry | Apr 22, 2010 | Apr 9, 2010 | Appointment of a man as Representative | |
| Registry | Feb 25, 2010 | Merger by absorption projects deposits | | |
| Registry | Feb 19, 2010 | Merger by absorption projects deposits 1060... | | |
| Registry | Feb 11, 2010 | Jan 28, 2010 | Statement of individual company | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement 199... | |
| Registry | Jan 11, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Resignation of a person | |
