PROMETHEUS, ROBOTICS AND ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADA

Hoja V149137· NIF B98450935

VigenteValencia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
04/07/2012
Director :
Joares Sanz Maria Teresa

Legal information

Legal information for PROMETHEUS, ROBOTICS AND ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165435869
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date04/07/2012
Register referenceTomo 9488 · Folio 116 · Hoja V149137
StatusVigente

Activity

PROMETHEUS, ROBOTICS AND ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 4 July 2012. The Spanish commercial register has published 4 filings for this company, from 4 July 2012 to 18 December 2018, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Artículo 2 . OBJETO. La sociedad tendrá por objeto: a) La investigación y desarrollo, el diseño, fabricación y comercialización de robots, autómatas y todo tipo de sistemas de control automático. b) La investigación y desarrollo de programas de computo (software) inteligente, incluyendo control de s.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMETHEUS, ROBOTICS …Joares Sanz Maria TeresaJoares Sanz Maria Te…DELOS DANAE SL EN LIQUIDACIONDELOS DANAE SL EN LI…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 2
  2. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 2
  3. ConstituciónPublished 04/07/2012· Registered 25/06/2012· I/A 1
  4. NombramientosPublished 04/07/2012· Registered 25/06/2012· I/A 1

Capital · events

  1. 04/07/2012Constitución
    Initial capital: 500 000,00 €

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. 18/12/2018#5179679
    Ceses/DimisionesNombramientos
    PROMETHEUS, ROBOTICS AND ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAZARO JOARES VICENTE JOSE. Nombramientos. Adm. Unico: JOARES SANZ MARIA TERESA. Datos registrales. T 9488, L 6770, F 116, S 8, H V 149137, I/A 2 (11.12…
  2. 04/07/2012#1800845
    ConstituciónNombramientos
    PROMETHEUS, ROBOTICS AND ARTIFICIAL INTELLIGENCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: Artículo 2 . OBJETO. La sociedad tendrá por objeto: a) La investigación y desarrollo, el diseño, fabricación y comercia…

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 2012

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 addressC/ AUSIAS MARCH 14 (REAL DE MONTROI), Valencia
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector