PROMETEUS 21 SL

Hoja CO42669· NIF B16712739

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 200 000,00 €
Incorporation :
02/08/2021
Director :
Toril Boquoi Miguel

Legal information

Legal information for PROMETEUS 21 SL

NIF
Hoja registral
IRUS1000021072134
Legal formSociedad Limitada (SL)
Share capital5 200 000,00 €
Incorporation date02/08/2021
LocalityCórdoba
Register referenceTomo 2802 · Folio 54 · Hoja CO42669
StatusVigente

Activity

PROMETEUS 21 SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 2 August 2021. The Spanish commercial register has published 6 filings for this company, from 2 August 2021 to 23 May 2025, across 5 distinct types of filing. Its registered share capital is 5 200 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1.- LA ADQUISICION, EXPLOTACION, ENAJENACION Y ARRENDAMIENTO DE BIENES MUEBLES E INMUEBLES Y TODA CLASE DE FINCAS RUSTICAS Y URBANAS; EFECTUANDO PARCELACIONES, URBANIZACIONES, EXCAVACIONES, SONDEOS, EXPLANACIONES, CONSOLIDACIONES Y PREPARACIONES DE TERRENOS, OBRAS DE SANEAMIENTO, PAVIMENTACIONES, CA.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROMETEUS 21 SLToril Boquoi MiguelToril Boquoi MiguelTOB HAUS SATOB HAUS SAGALANTIS URBAN 24 SLGALANTIS URBAN 24 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMETEUS 21 SLBoquoi Gertrud PetraBoquoi Gertrud PetraGALANTIS URBAN 24 SLGALANTIS URBAN 24 SL

Beneficial owner (UBO)

Boquoi Gertrud Petra100 %

Individual · ultimate beneficial owner · since 02/08/2021

Beneficial owner network map

3 nodes Person Company
PROMETEUS 21 SLBoquoi Gertrud PetraBoquoi Gertrud PetraGALANTIS URBAN 24 SLGALANTIS URBAN 24 SL

Registered actos

  1. Cambio de objeto socialPublished 23/05/2025· Registered 16/05/2025· I/A 4
  2. Ampliación de capitalPublished 20/12/2024· Registered 13/12/2024· I/A 3
  3. Ampliación de capitalPublished 08/08/2023· Registered 26/07/2023· I/A 2
  4. ConstituciónPublished 02/08/2021· Registered 22/07/2021· I/A 1
  5. Declaración de unipersonalidadPublished 02/08/2021· Registered 22/07/2021· I/A 1
  6. NombramientosPublished 02/08/2021· Registered 22/07/2021· I/A 1

Changes

  1. 23/05/2025Cambio de objeto social

    1.- LA ADQUISICION, EXPLOTACION, ENAJENACION Y ARRENDAMIENTO DE BIENES MUEBLES E INMUEBLES Y TODA CLASE DE FINCAS RUSTICAS Y URBANAS; EFECTUANDO PARCELACIONES, URBANIZACIONES, EXCAVACIONES, SONDEOS, EXPLANACIONES, CONSOLIDACIONES Y PREPARACIONES DE TERRENOS, OBRAS DE SANEAMIENTO, PAVIMENTACIONES, CA.

  2. 02/08/2021Declaración de unipersonalidad

    BOQUOI GERTRUD PETRA

Capital · events

  1. 20/12/2024Ampliación de capital
    Resulting capital: 5 200 000,00 € (+1 500 000,00 €)
  2. 08/08/2023Ampliación de capital
    Resulting capital: 3 700 000,00 € (+1 500 000,00 €)
  3. 02/08/2021Constitución
    Initial capital: 2 200 000,00 €

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. 23/05/2025#8649459
    Cambio de objeto social
    PROMETEUS 21 SL. Cambio de objeto social. 1.- LA ADQUISICION, EXPLOTACION, ENAJENACION Y ARRENDAMIENTO DE BIENES MUEBLES E INMUEBLES Y TODA CLASE DE FINCAS RUSTICAS Y URBANAS; EFECTUANDO PARCELACIONES, URBANIZACIONES, EXCAVACIONES, SONDEOS, EXPLANACI…
  2. 20/12/2024#8408609
    Ampliación de capital
    PROMETEUS 21 SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 5.200.000,00 Euros. Datos registrales. S 8 , H CO 42669, I/A 3 (13.12.24).
  3. 08/08/2023#7666567
    Ampliación de capital
    PROMETEUS 21 SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.700.000,00 Euros. Datos registrales. T 2802 , F 54, S 8, H CO 42669, I/A 2 (26.07.23).
  4. 02/08/2021#6550997
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMETEUS 21 SL. Constitución. Comienzo de operaciones: 16.07.21. Objeto social: 1.- LA ADQUISICION, EXPLOTACION, ENAJENACION Y ARRENDAMIENTO DE BIENES MUEBLES E INMUEBLES Y TODA CLASE DE FINCAS RUSTICAS Y URBANAS; EFECTUANDO PARCELACIONES, URBANIZAC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE AMARGACENA 7 - INCERET F, NAVE 2A (CORDOBA), Córdoba
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 6812 — are listed together.

Prospect this sectorAll companies in this sector