PROMETHEUS ELECTRONIC CATALUÑA SA
Hoja B23830· NIF A08462921
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROMETHEUS ELECTRONIC CATALUÑA SA
Activity
PROMETHEUS ELECTRONIC CATALUÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 12 February 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- INVERSIONES CONDIGESA SLCeased on 06/07/2010Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 12/02/2019· Registered 05/02/2019· I/A 58
- RevocacionesPublished 16/07/2010· Registered 06/07/2010· I/A 57
- NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 57
- DisoluciónPublished 16/07/2010· Registered 06/07/2010· I/A 57
- NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 56
- NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 55
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 54
Changes
- 12/02/2019Extinción
- 16/07/2010Disolución
Timeline (BORME)
- 12/02/2019#5252611Extinción
PROMETHEUS ELECTRONIC CATALUÑA SA. Otros conceptos: JUZGADO MERCANTIL 7 DE MADRID, PROCEDIMIENTO CONCURSO VOLUNTARIO 817/2008, AUTO FIRME DE FECHA 02/10/2018, CONCLUSION DEL CONCURSO VOLUNTARIO. Extinción. Datos registrales. T 40560 , F 73, S 8, H B … - 16/07/2010#805868RevocacionesNombramientosDisolución
PROMETHEUS ELECTRONIC CATALUÑA SA. Revocaciones. ADM.UNICO: INVERSIONES CONDIGESA SL. Nombramientos. ADM.CONCURS.: RED DE ELECTRODOMESTICOS DE EXTREMADURA SA. REP.ADM.CONC: OLIVAN BASCONES MIGUEL. Otros conceptos: JUZGADO MERCANTIL 7 MADRID, PROCEDIM… - 16/04/2009#172067Nombramientos
PROMETHEUS ELECTRONIC CATALUÑA SA. Nombramientos. APODERADO: MUGUIRO BLANCO JESUS;PEREIRA DAVILA VICTOR;SANCHO LOS ARCOS FRANCISCO;MARTIN GIL MARIA BELEN;MORENO CALVO CRISTINA. Datos registrales. T 40560 , F 71, S 8, H B 23830, I/A 56 ( 2.04.09).
- 16/04/2009#172065Nombramientos
PROMETHEUS ELECTRONIC CATALUÑA SA. Nombramientos. APODERADO: MUGUIRO BLANCO JESUS;PEREIRA DAVILA VICTOR;SANCHO LOS ARCOS FRANCISCO;MARTIN GIL MARIA BELEN. Datos registrales. T 40560 , F 69, S 8, H B 23830, I/A 55 ( 2.04.09).
- 03/04/2009#153581Nombramientos
PROMETHEUS ELECTRONIC CATALUÑA SA. Nombramientos. ADM.CONCURS.: DE LA MORENA SANZ GREGORIO;ALVAREZ LAGUNA PILAR. Otros conceptos: JUZGADO MERCANTIL 7 MADRID, PROCEDIMIENTO CONCURSO VOLUNTARIO 817/2008, AUTO 386/08, FIRME DE FECHA 01 DE OCTUBRE DE 2.0…
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.
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 — Barcelona — are listed together, with their address.