PROMETEOGROUP SL
Hoja MA163796· NIF B67663716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 263,00 €
- Incorporation :
- 23/11/2021
- Director :
- Aldana Buet Adolfo
Legal information
Legal information for PROMETEOGROUP SL
Activity
PROMETEOGROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 23 November 2021. The Spanish commercial register has published 4 filings for this company, from 23 November 2021 to 29 August 2023, across 3 distinct types of filing. Its registered share capital is 105 263,00 €.
Corporate purpose
la explotación de bares, cafeterías, restaurantes, mesones y cualquier otro establecimiento de restauración. Si la Ley exigiere para el inicio de alguna de las operaciones del objeto social titulación especial, la obtención de licencia administrativa, la inscripción en un Registro Público o cualquie.
Directors and representatives
Directors
Current
- Aldana Buet AdolfoSince 15/11/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 29/08/2023· Registered 17/08/2023· I/A 3
- Ampliación de capitalPublished 13/01/2022· Registered 04/01/2022· I/A 2
- ConstituciónPublished 23/11/2021· Registered 15/11/2021· I/A 1
- NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 1
Capital · events
- 29/08/2023Ampliación de capitalResulting capital: 105 263,00 € (+5 263,00 €)
- 13/01/2022Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 23/11/2021ConstituciónInitial 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)
- 29/08/2023#7691947Ampliación de capital
PROMETEOGROUP SL. Ampliación de capital. Capital: 5.263,00 Euros. Resultante Suscrito: 105.263,00 Euros. Datos registrales. T 6090, L 4997, F 205, S 8, H MA163796, I/A 3 (17.08.23).
- 13/01/2022#6759329Ampliación de capital
PROMETEOGROUP SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 6090, L 4997, F 205, S 8, H MA163796, I/A 2 ( 4.01.22).
- 23/11/2021#6694899ConstituciónNombramientos
PROMETEOGROUP SL. Constitución. Comienzo de operaciones: 21.10.21. Objeto social: la explotación de bares, cafeterías, restaurantes, mesones y cualquier otro establecimiento de restauración. Si la Ley exigiere para el inicio de alguna de las operacio…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.