PROMETEO PLATFORM S.L

Hoja B547516· NIF B67614289

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
24/03/2020
Director :
Herrera Granados Juan

Legal information

Legal information for PROMETEO PLATFORM S.L

NIF
Hoja registral
IRUS1000378834888
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date24/03/2020
Register referenceTomo 47291 · Folio 114 · Hoja B547516
StatusVigente

Activity

PROMETEO PLATFORM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 24 March 2020. The Spanish commercial register has published 8 filings for this company, from 24 March 2020 to 8 April 2026, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. OTRAS ACTIVIDADES: 7219 / OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS. 8559 / OTRA EDUCACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROMETEO PLATFORM S.LHerrera Granados JuanHerrera Granados Juan

Registered actos

  1. NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 3
  2. RevocacionesPublished 23/10/2023· Registered 16/10/2023· I/A 2
  3. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 2
  4. Modificaciones estatutariasPublished 23/10/2023· Registered 16/10/2023· I/A 2
  5. Cambio de domicilio socialPublished 23/10/2023· Registered 16/10/2023· I/A 2
  6. ConstituciónPublished 24/03/2020· Registered 16/03/2020· I/A 1
  7. NombramientosPublished 24/03/2020· Registered 16/03/2020· I/A 1

Changes

  1. 23/10/2023Cambio de domicilio social

    PS DEL VIT-I-DOS DE JULIOL Num.178 P.1 PTA.3 (TERRASSA)

  2. 23/10/2023Modificaciones estatutarias

Capital · events

  1. 24/03/2020Constitución
    Initial capital: 5 000,00 €

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. 08/04/2026#9163730
    PROMETEO PLATFORM S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JUAN HERRERA GRANADOS. Datos registrales. S 8 , H B 547516, I/A 4 (30.03.26).
  2. 25/10/2023#7761393
    Nombramientos
    PROMETEO PLATFORM S.L. Nombramientos. APODERAD.SOL: VALERO CUMPLIDO MARIA SALOME. Datos registrales. T 47291 , F 114, S 8, H B 547516, I/A 3 (17.10.23).
  3. 23/10/2023#7757468
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMETEO PLATFORM S.L. Revocaciones. ADM.UNICO: RODRIGUEZ SERRANO MARCO EMILIO. Nombramientos. ADM.UNICO: HERRERA GRANADOS JUAN. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio so…
  4. 24/03/2020#5855505
    ConstituciónNombramientos
    PROMETEO PLATFORM S.L. Constitución. Comienzo de operaciones: 31.03.20. Objeto social: ACTIVIDAD PRINCIPAL: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. OTRAS ACTIVIDADES: 7219 / OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIEN…

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 2020

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 addressPS DEL VIT-I-DOS DE JULIOL Num.178 P.1 PTA.3 (TERRASSA), 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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector