PROMETHEUS ELECTRONIC SA
Hoja M417627· NIF A84856798
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROMETHEUS ELECTRONIC SA
Activity
PROMETHEUS ELECTRONIC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 19 June 2009 to 26 April 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Wood Andrew MitchellCeased on 23/12/2009Consejero
- Holmes Roger AnthonyCeased on 23/12/2009Consejero
- Lobmeyr Stephan MaximilianCeased on 23/12/2009Consejero
- Urbano Jimenez Francisco JavierCeased on 23/12/2009Secretario no Consejero
- Bulnes Fernandez Mazarambroz Antonio EnriqueCeased on 23/12/2009Vicesecretario
- Martin Gil BelenCeased on 23/12/2009Vicesecretario no Consejero
Directors network map
Registered actos
Changes
- 26/04/2018Extinción
- 05/01/2010Cambio de denominación social
PROMETHEUS ELECTRONIC SA→PROMETHEUS ELECTRONIC SA EN LIQUIDACION
- 05/01/2010Disolución
Timeline (BORME)
- 26/04/2018#4857266Extinción
PROMETHEUS ELECTRONIC SA. Situación concursal. Procedimiento concursal 523/2008. FIRME: Si, Fecha de resolución 4/04/2018. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 6 JUZGADO DE LO MERCANTIL DE MADRID. Juez: FRANCISCO JAV… - 05/01/2010#10400835
Company name: PROMETHEUS ELECTRONIC SA EN LIQUIDACION
Ceses/DimisionesDisoluciónPROMETHEUS ELECTRONIC SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: LOBMEYR STEPHAN MAXIMILIAN;HOLMES ROGER ANTHONY. Presidente: HOLMES ROGER ANTHONY. Consejero: WOOD ANDREW MITCHELL. Vicepresid.: LOBMEYR STEPHAN MAXIMILIAN. Vicesecret.: BULNES FER… - 25/11/2009#482603Nombramientos
PROMETHEUS ELECTRONIC SA. Nombramientos. Apoderado: MARTIN GIL BELEN. Datos registrales. T 25055 , F 124, S 8, H M 417627, I/A 29 (13.11.09).
- 19/06/2009#266524Nombramientos
PROMETHEUS ELECTRONIC SA. Nombramientos. Representan: OLIVAN BASCONES MIGUEL. Situación concursal. Procedimiento concursal 523/2008. Fecha de resolución 23/09/2008. Nombramiento de administradores. Juzgado: num. 6 JUZGADO DE LO MERCANTIL DE MADRID. A…
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 — Madrid — are listed together, with their address.