PROTHEUS TECHNOLOGIES SL

Hoja M587490· NIF B87076436

Struck off · 22/01/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 590,00 €
Incorporation :
19/09/2014

Legal information

Legal information for PROTHEUS TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 590,00 €
Incorporation date19/09/2014
LocalityMadrid
Register referenceTomo 32637 · Folio 96 · Hoja M587490
StatusBaja

Activity

PROTHEUS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2014. The Spanish commercial register has published 13 filings for this company, from 19 September 2014 to 22 January 2021, across 7 distinct types of filing. Its registered share capital is 3 590,00 €. It appears in the register as “Baja”.

Corporate purpose

LA FABRICACION DE CHIPS Y LECTORES ELECTRONICOS, CNAE: 2611.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/01/2021· Registered 15/01/2021· I/A 8
  2. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 8
  3. DisoluciónPublished 22/01/2021· Registered 15/01/2021· I/A 8
  4. ExtinciónPublished 22/01/2021· Registered 15/01/2021· I/A 8
  5. Ampliación de capitalPublished 20/12/2018· Registered 13/12/2018· I/A 7
  6. Cambio de domicilio socialPublished 08/11/2018· Registered 31/10/2018· I/A 6
  7. Ampliación de capitalPublished 28/10/2015· Registered 20/10/2015· I/A 5
  8. Ampliación de capitalPublished 30/09/2015· Registered 22/09/2015· I/A 4
  9. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 3
  10. Ceses/DimisionesPublished 27/04/2015· Registered 17/04/2015· I/A 2
  11. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 2
  12. ConstituciónPublished 19/09/2014· Registered 10/09/2014· I/A 1
  13. NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 1

Changes

  1. 22/01/2021Disolución
  2. 22/01/2021Extinción
  3. 08/11/2018Cambio de domicilio social

    C/ FARADAY 7 (MADRID)

Capital · events

  1. 20/12/2018Ampliación de capital
    Resulting capital: 3 590,00 € (+244,00 €)
  2. 28/10/2015Ampliación de capital
    Resulting capital: 3 346,00 € (+44,00 €)
  3. 30/09/2015Ampliación de capital
    Resulting capital: 3 302,00 € (+283,00 €)
  4. 19/09/2014Constitución
    Initial capital: 3 019,00 €

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. 22/01/2021#6217882
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROTHEUS TECHNOLOGIES SL. Ceses/Dimisiones. Consejero: MUÑOZ HOLMAN DAVID. Presidente: MUÑOZ HOLMAN DAVID. Consejero: RIVERO JIMENEZ ANGEL ARTURO. Secretario: RIVERO JIMENEZ ANGEL ARTURO. Consejero: MARTINEZ SERRANO FRANCISCO-JESUS;MATA JIMENEZ RAUL.…
  2. 20/12/2018#5183718
    Ampliación de capital
    PROTHEUS TECHNOLOGIES SL. Ampliación de capital. Capital: 244,00 Euros. Resultante Suscrito: 3.590,00 Euros. Datos registrales. T 32637 , F 96, S 8, H M 587490, I/A 7 (13.12.18).
  3. 08/11/2018#5121360
    Cambio de domicilio social
    PROTHEUS TECHNOLOGIES SL. Cambio de domicilio social. C/ FARADAY 7 (MADRID). Datos registrales. T 32637 , F 95, S 8, H M 587490, I/A 6 (31.10.18).
  4. 28/10/2015#3559289
    Ampliación de capital
    PROTHEUS TECHNOLOGIES SL. Ampliación de capital. Capital: 44,00 Euros. Resultante Suscrito: 3.346,00 Euros. Datos registrales. T 32637 , F 95, S 8, H M 587490, I/A 5 (20.10.15).
  5. 30/09/2015#3519635
    Ampliación de capital
    PROTHEUS TECHNOLOGIES SL. Ampliación de capital. Capital: 283,00 Euros. Resultante Suscrito: 3.302,00 Euros. Datos registrales. T 32637 , F 94, S 8, H M 587490, I/A 4 (22.09.15).
  6. 17/06/2015#3370790
    Nombramientos
    PROTHEUS TECHNOLOGIES SL. Nombramientos. Con.Delegado: MUÑOZ HOLMAN DAVID. Datos registrales. T 32637 , F 94, S 8, H M 587490, I/A 3 ( 9.06.15).
  7. 27/04/2015#3299027
    Ceses/DimisionesNombramientos
    PROTHEUS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: MATA JIMENEZ RAUL. Nombramientos. Consejero: MUÑOZ HOLMAN DAVID. Presidente: MUÑOZ HOLMAN DAVID. Consejero: RIVERO JIMENEZ ANGEL ARTURO. Secretario: RIVERO JIMENEZ ANGEL ARTURO. Consejero: MARTI…
  8. 19/09/2014#2973218
    ConstituciónNombramientos
    PROTHEUS TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: LA FABRICACION DE CHIPS Y LECTORES ELECTRONICOS, CNAE: 2611. Domicilio: PASEO DE LA CASTELLANA 182 - PLANTA 6 (MADRID). Capital: 3.019,00 Euros. Nombramientos. …

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 2014

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/ FARADAY 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province