PROMETHEUS ADVANCED DEVELOPMENT CENTER SL
Hoja B489146· NIF B66801481
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 02/08/2016
- Directors :
- Tarrago Pujol Jose Maria, Stefano Cappuccio, Cowin Design Limited, Marinel Lo Jordan Enrique
Legal information
Legal information for PROMETHEUS ADVANCED DEVELOPMENT CENTER SL
Activity
PROMETHEUS ADVANCED DEVELOPMENT CENTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 2 August 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
REALIZAR EL ESTUDIO, EL DESARROLLO Y LA INVESTIGACION DE TODO TIPO DE SOLUCIONES INDUSTRIALES Y/O DE MATERIALES APLICABLES A PRODUCTOS, SISTEMAS Y PROCESOS INDUSTRIALES RELACIONADOS CON EL SECTOR DEL TRANSPORTE ETC.
Directors and representatives
Directors
Current
- Tarrago Pujol Jose MariaSince 22/07/2016PresidenteConsejero
- Stefano CappuccioSince 22/07/2016Consejero DelegadoConsejero
- Cowin Design LimitedSince 22/07/2016Consejero
- Marinel Lo Jordan EnriqueSince 22/07/2016Secretario no ConsejeroApoderado Solidario
Authorised representatives
Current
- Llauger Boix SabinaSince 22/07/2016Apoderado Solidario
- Hernandez Santos LeticiaSince 22/07/2016Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 02/08/2016ConstituciónInitial capital: 50 000,00 €
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)
- 02/08/2016#3966771ConstituciónNombramientos
PROMETHEUS ADVANCED DEVELOPMENT CENTER SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: REALIZAR EL ESTUDIO, EL DESARROLLO Y LA INVESTIGACION DE TODO TIPO DE SOLUCIONES INDUSTRIALES Y/O DE MATERIALES APLICABLES A PRODUCTOS, SISTEMAS…
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 2016
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.