PRENOMICS S.L

Hoja B524334· NIF B67295071

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
09/10/2018
Director :
Agustin Salat Roger

Legal information

Legal information for PRENOMICS S.L

NIF
Hoja registral
IRUS1000376585895
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date09/10/2018
Register referenceTomo 46576 · Folio 100 · Hoja B524334
StatusVigente

Activity

PRENOMICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 October 2018. The Spanish commercial register has published 4 filings for this company, from 9 October 2018 to 7 February 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS (CNAE 47.41). GESTION DE RECURSOS INFORMATICOS (CNAE 62.03).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PRENOMICS S.LAgustin Salat RogerAgustin Salat Roger

Registered actos

  1. Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 4
  2. Ampliación de capitalPublished 13/07/2021· Registered 05/07/2021· I/A 3
  3. NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 2
  4. ConstituciónPublished 09/10/2018· Registered 02/10/2018· I/A 1

Changes

  1. 07/02/2023Cambio de domicilio social

    CL BALMES Num.188 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 13/07/2021Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 09/10/2018Constitución
    Initial 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)

  1. 07/02/2023#7373325
    Cambio de domicilio social
    PRENOMICS S.L. Cambio de domicilio social. CL BALMES Num.188 P.1 PTA.1 (BARCELONA). Datos registrales. T 46576 , F 100, S 8, H B 524334, I/A 4 (31.01.23).
  2. 13/07/2021#6522813
    Ampliación de capital
    PRENOMICS S.L. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 46576 , F 100, S 8, H B 524334, I/A 3 ( 5.07.21).
  3. 16/10/2018#5086223
    Nombramientos
    PRENOMICS S.L. Nombramientos. ADM.UNICO: AGUSTIN SALAT ROGER. Otros conceptos: CONSTITUCION DEFINITIVA AL AMPARO ART. 16.4 LEY 14/2013 DE APOYO A LOS EMPRENDEDORES. Datos registrales. T 46576 , F 98, S 8, H B 524334, I/A 2 ( 5.10.18).
  4. 09/10/2018#5078273
    Constitución
    PRENOMICS S.L. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS (CNAE 47.41). GESTION DE RECURSOS INFORMATICOS (CNAE 6…

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 2018

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 addressCL BALMES Num.188 P.1 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector