PROMETEA ECOM SL

Hoja M322334· NIF B83568253

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000,00 €
Director :
Rueda Ortiz Pilar
Former name :
A R SHOUTING SL

Legal information

Legal information for PROMETEA ECOM SL

NIF
Hoja registral
IRUS1000270210330
Legal formSociedad Limitada (SL)
Share capital2 000,00 €
LocalityTorrejón de Ardoz
Register referenceTomo 18545 · Folio 56 · Hoja M322334
Former names
A R SHOUTING SL2009-01-26 → 2024-08-30
StatusVigente

Activity

PROMETEA ECOM SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 12 filings for this company, from 26 January 2009 to 30 August 2024, across 8 distinct types of filing. Its registered share capital is 2 000,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Parrado Benito Francisco100 %

Individual · ultimate beneficial owner · since 30/08/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/08/2024· Registered 23/08/2024· I/A 7
  2. Reducción de capitalPublished 30/08/2024· Registered 23/08/2024· I/A 7
  3. Ampliación de capitalPublished 30/08/2024· Registered 23/08/2024· I/A 7
  4. Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 6
  5. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 6
  6. Cambio de denominación socialPublished 30/08/2024· Registered 23/08/2024· I/A 6
  7. Ampliación del objeto socialPublished 30/08/2024· Registered 23/08/2024· I/A 6
  8. Cambio de domicilio socialPublished 30/08/2024· Registered 23/08/2024· I/A 6
  9. Ceses/DimisionesPublished 18/03/2009· Registered 05/03/2009· I/A 5
  10. NombramientosPublished 18/03/2009· Registered 05/03/2009· I/A 5
  11. Ceses/DimisionesPublished 26/01/2009· Registered 14/01/2009· I/A 4
  12. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 4

Changes

  1. 30/08/2024Ampliación del objeto social

    Fabricacion, elaboracion almacenamiento y distribución de todo tipo de productos de plastico.

  2. 30/08/2024Cambio de denominación social

    A R SHOUTING SL→PROMETEA ECOM SL

  3. 30/08/2024Cambio de domicilio social

    C/ COBRE 44 (TORREJON DE ARDOZ)

  4. 30/08/2024Declaración de unipersonalidad

    PARRADO BENITO FRANCISCO

Capital · events

  1. 30/08/2024Reducción de capitalAmpliación de capital
    Resulting capital: 2 000,00 € (−1 000,00 €)

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. 30/08/2024#8232970
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    PROMETEA ECOM SL. Declaración de unipersonalidad. Socio único: PARRADO BENITO FRANCISCO. Reducción de capital. Importe reducción: 2.000,00 Euros. Resultante Suscrito: 2.000,00 Euros. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito…
  2. 30/08/2024#8232969

    Company name: A R SHOUTING SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto socialCambio de domicilio social
    A R SHOUTING SL. Ceses/Dimisiones. Adm. Unico: ROMERO MOTIÑO MIGUEL ANGEL. Nombramientos. Adm. Unico: RUEDA ORTIZ PILAR. Cambio de denominación social. PROMETEA ECOM SL. Ampliación del objeto social. Fabricacion, elaboracion almacenamiento y distribu…
  3. 18/03/2009#126027

    Company name: A R SHOUTING SL

    Ceses/DimisionesNombramientos
    A R SHOUTING SL. Ceses/Dimisiones. Adm. Unico: QUERO SOLACHE MARIA-ANGELES. Nombramientos. Adm. Unico: ROMERO MOTIÑO MIGUEL ANGEL. Datos registrales. T 18545 , F 56, S 8, H M 322334, I/A 5 ( 5.03.09).
  4. 26/01/2009#32012

    Company name: A R SHOUTING SL

    Ceses/DimisionesNombramientos
    A R SHOUTING SL. Ceses/Dimisiones. Adm. Unico: SANZ VELASCO ALINE. Nombramientos. Adm. Unico: QUERO SOLACHE MARIA-ANGELES. Datos registrales. T 18545 , F 56, S 8, H M 322334, I/A 4 (14.01.09).

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/ COBRE 44 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector