PROMETHEUS PROJECTS SL

Hoja B441973· NIF B66106428

Struck off · 19/01/2016Barcelona
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
32 369,00 €
Incorporation :
11/09/2013

Legal information

Legal information for PROMETHEUS PROJECTS SL

NIF
Hoja registral
IRUS1000368383072
Legal formSociedad Limitada (SL)
Share capital32 369,00 €
Incorporation date11/09/2013
LocalityBarcelona
Register referenceTomo 43928 · Folio 47 · Hoja B441973
StatusLiquidada

Activity

PROMETHEUS PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). It was incorporated on 11 September 2013. The Spanish commercial register has published 10 filings for this company, from 11 September 2013 to 19 January 2016, across 5 distinct types of filing. Its registered share capital is 32 369,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Corporate purpose

LA REALIZACION DE CAMPAÑAS DE MARKETING ONLINE Y OFFLINE,DISEÑO,PUBLICIDAD ,COMUNICACION Y COMPRA DE MEDIOS EN INTERNET,MOVIL Y TELEVISION,EXPLOTACION DEL NEGOCIO Y REALIZACION DE ESTUDIOS DE MERCADO,AGENCIA DE PUBLICIDAD,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/01/2016· Registered 11/01/2016· I/A 4
  2. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 4
  3. ExtinciónPublished 19/01/2016· Registered 11/01/2016· I/A 4
  4. RevocacionesPublished 16/02/2015· Registered 06/02/2015· I/A 3
  5. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 3
  6. Ampliación de capitalPublished 16/02/2015· Registered 06/02/2015· I/A 3
  7. RevocacionesPublished 30/07/2014· Registered 22/07/2014· I/A 2
  8. NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 2
  9. ConstituciónPublished 11/09/2013· Registered 04/09/2013· I/A 1
  10. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 1

Changes

  1. 19/01/2016Extinción

Capital · events

  1. 16/02/2015Ampliación de capital
    Resulting capital: 32 369,00 € (+4 369,00 €)
  2. 11/09/2013Constitución
    Initial capital: 28 000,00 €

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. 19/01/2016#3667441
    RevocacionesNombramientosExtinción
    PROMETHEUS PROJECTS SL. Revocaciones. CONSEJERO: LIÑAN FERRER DANIEL. PRESIDENTE: LIÑAN FERRER DANIEL. CONSEJERO: FONT DORCA ABEL. SECRETARIO: FONT DORCA ABEL. CONS. DELEG.: FONT DORCA ABEL. CONSEJERO: CANALDA MARTINEZ MARC;FONT DORCA JORDI. LIQUIDAD…
  2. 16/02/2015#3191590
    RevocacionesNombramientosAmpliación de capital
    PROMETHEUS PROJECTS SL. Revocaciones. ADM.SOLIDAR.: FONT DORCA ABEL;LIÑAN FERRER DANIEL. Nombramientos. CONSEJERO: LIÑAN FERRER DANIEL. PRESIDENTE: LIÑAN FERRER DANIEL. CONSEJERO: FONT DORCA ABEL. SECRETARIO: FONT DORCA ABEL. CONS. DELEG.: FONT DORCA…
  3. 30/07/2014#2912796
    RevocacionesNombramientos
    PROMETHEUS PROJECTS SL. Revocaciones. CONSEJERO: LIÑAN FERRER DANIEL. PRESIDENTE: LIÑAN FERRER DANIEL. CONSEJERO: FONT DORCA ABEL. SECRETARIO: FONT DORCA ABEL. CONSEJERO: BAUCELLS CASTELLS LLEONARD. APOD.SOL/MAN: BAUCELLS CASTELLS LLEONARD. Nombramie…
  4. 11/09/2013#2446244
    ConstituciónNombramientos
    PROMETHEUS PROJECTS SL. Constitución. Comienzo de operaciones: 26.07.13. Objeto social: LA REALIZACION DE CAMPAÑAS DE MARKETING ONLINE Y OFFLINE,DISEÑO,PUBLICIDAD ,COMUNICACION Y COMPRA DE MEDIOS EN INTERNET,MOVIL Y TELEVISION,EXPLOTACION DEL NEGOCIO…

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 2013

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 addressCL BALMES Num.205 P.PR PTA.1B (BARCELONA), Barcelona
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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector