PROMETEUS INVERSIONES SL

Hoja M194345· NIF B81764789

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
140 264,20 €
Directors :
Blanco Verdugo Manuel, Govantes Del Pino Julia Paula

Legal information

Legal information for PROMETEUS INVERSIONES SL

NIF
Hoja registral
IRUS1000259277071
Legal formSociedad Limitada (SL)
Share capital140 264,20 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 12266 · Folio 76 · Hoja M194345
StatusVigente

Activity

PROMETEUS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 11 January 2012 to 15 March 2022, across 5 distinct types of filing. Its registered share capital is 140 264,20 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
PROMETEUS INVERSIONES…Blanco Verdugo ManuelBlanco Verdugo ManuelGovantes Del Pino Julia PaulaGovantes Del Pino Ju…EL ALBERGUE SLEL ALBERGUE SLPROMOCIONES INMOBILIARIAS CORTIJO EL MURCIANO SLPROMOCIONES INMOBILI…INMOBILIARIA NERJA GOLF SAINMOBILIARIA NERJA G…PROMOTORA E INVERSORA NERJA SAPROMOTORA E INVERSOR…PROMOTORA RESIDENCIAL 93 SAPROMOTORA RESIDENCIA…

Registered actos

  1. Ampliación de capitalPublished 15/03/2022· Registered 08/03/2022· I/A 11
  2. Modificaciones estatutariasPublished 15/03/2022· Registered 08/03/2022· I/A 11
  3. Ceses/DimisionesPublished 31/05/2019· Registered 24/05/2019· I/A 10
  4. NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 10
  5. Ampliación de capitalPublished 31/05/2019· Registered 24/05/2019· I/A 10
  6. Modificaciones estatutariasPublished 31/05/2019· Registered 24/05/2019· I/A 10
  7. NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 9
  8. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 7
  9. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 5
  10. Ampliación de capitalPublished 07/08/2012· Registered 25/07/2012· I/A 4
  11. Cambio de domicilio socialPublished 11/01/2012· Registered 28/12/2011· I/A 3

Changes

  1. 15/03/2022Modificaciones estatutarias
  2. 31/05/2019Modificaciones estatutarias
  3. 11/01/2012Cambio de domicilio social

    C/ GERIFALTE 117 (ROZAS DE MADRID (LAS))

Capital · events

  1. 15/03/2022Ampliación de capital
    Resulting capital: 140 264,20 € (+28 247,57 €)
  2. 31/05/2019Ampliación de capital
    Resulting capital: 112 016,63 € (+99 996,39 €)
  3. 07/08/2012Ampliación de capital
    Resulting capital: 205 155,48 € (+130 281,39 €)

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. 15/03/2022#6858268
    Ampliación de capitalModificaciones estatutarias
    PROMETEUS INVERSIONES SL. Ampliación de capital. Capital: 28.247,57 Euros. Resultante Suscrito: 140.264,20 Euros. Modificaciones estatutarias. HAN SIDO MODIFICADOS LOS ARTICULOS 4º, 6º, 7º Y 8º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 12266 , …
  2. 31/05/2019#5422759
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PROMETEUS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GOVANTES DEL PINO JULIA PAULA. Nombramientos. Adm. Solid.: GOVANTES DEL PINO JULIA PAULA;BLANCO VERDUGO MANUEL. Ampliación de capital. Capital: 99.996,39 Euros. Resultante Suscrito: 112.016,63 E…
  3. 01/08/2018#4992180
    Nombramientos
    PROMETEUS INVERSIONES SL. Nombramientos. Adm. Unico: GOVANTES DEL PINO JULIA PAULA. Datos registrales. T 12266 , F 74, S 8, H M 194345, I/A 9 (25.07.18).
  4. 05/07/2018#4955034
    Ceses/Dimisiones
    PROMETEUS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BLANCO MOLINA MANUEL. Datos registrales. T 12266 , F 73, S 8, H M 194345, I/A 7 (28.06.18).
  5. 24/10/2017#4587198
    PROMETEUS INVERSIONES SL. Fe de erratas: En virtud de Sentencia del Juzgado de lo Mercantil nº12 de Madrid de fecha 29/V/14,se declara la nulidad de las Juntas Generales de 5/I/98, 31/XII/11 y 28/XII/13; por lo que se cancelan las inscripciones 2ª y …
  6. 08/08/2013#2407475
    Nombramientos
    PROMETEUS INVERSIONES SL. Nombramientos. Auditor: FERNANDEZ MARTINEZ ERNESTO. Datos registrales. T 12266 , F 72, S 8, H M 194345, I/A 5 (31.07.13).
  7. 07/08/2012#1848847
    Ampliación de capital
    PROMETEUS INVERSIONES SL. Ampliación de capital. Capital: 130.281,39 Euros. Resultante Suscrito: 205.155,48 Euros. Datos registrales. T 12266 , F 72, S 8, H M 194345, I/A 4 (25.07.12).
  8. 11/01/2012#1531593
    Cambio de domicilio social
    PROMETEUS INVERSIONES SL. Cambio de domicilio social. C/ GERIFALTE 117 (ROZAS DE MADRID (LAS)). Datos registrales. T 12266 , F 72, S 8, H M 194345, I/A 3 (28.12.11).

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.

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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/ GERIFALTE 117 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 7499 — are listed together.

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