Extended Company Report |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Prometheus Electronic 1 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84770429 |
| Universal Entity Code | 0252-0837-4488-6038 |
| Record last updated | Tuesday, June 13, 2017 5:40:58 AM UTC |
| Official Address | Aragon 330 Madrid 28022 There are 72 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Sector | OTHER N.E.C. INFORMATION SERVICES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2017 | Jun 5, 2017 | Resignation of one Agent (a man) | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Other items | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Bankruptcy situation | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Bankruptcy situation 2437... | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Bankruptcy situation | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Bankruptcy situation 2437... | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Extinction | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Errata | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Appointment of a man as Agent | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Other items | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Bankruptcy situation | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Bankruptcy situation 949... | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Bankruptcy situation | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Dissolution | |
| Registry | Jun 14, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2011 | May 1, 2011 | Filing Of Financial Statement 1732... | |
| Registry | May 6, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 6, 2010 | Filing Of Financial Statement 1772... | | |
| Registry | May 6, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Bankruptcy situation | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Dissolution | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Errata | |
| Registry | Oct 27, 2008 | Oct 14, 2008 | Bankruptcy situation | |
| Registry | Jul 7, 2008 | Jun 25, 2008 | Resignation of one Representative (a man) | |
| Registry | Jun 6, 2008 | May 23, 2008 | Resignation of 7 people: one Deputy Secretary, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President | |
| Registry | May 8, 2008 | Apr 23, 2008 | Appointment of a woman as Representative | |
| Registry | Apr 22, 2008 | Apr 10, 2008 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 19, 2008 | Resignation of one Director | | |
| Registry | Mar 19, 2008 | Resignation of 4 people: one Representative (a man) | | |
| Registry | Mar 19, 2008 | Appointment of a person as Representative | | |
| Registry | Mar 19, 2008 | Six appointments: 6 men | | |
| Registry | Jan 29, 2008 | Jan 14, 2008 | Appointment of a person | |
| Registry | Jan 23, 2008 | Jan 10, 2008 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 21, 2008 | Capital increase | | |
| Registry | Jan 16, 2008 | Resignation of 3 people: one Deputy Secretary and one Director (a woman) | | |
| Registry | Oct 22, 2007 | Statutory changes | | |
| Registry | Oct 22, 2007 | Resignation of one Director (a man) | | |
| Registry | Oct 19, 2007 | Oct 5, 2007 | Resignation of one President (a man) | |
| Registry | Jun 20, 2007 | Jun 6, 2007 | Change of registered office | |
| Registry | Jun 13, 2007 | May 31, 2007 | Three appointments: 2 men and a woman | |
| Registry | Jun 11, 2007 | May 29, 2007 | Appointment of a man as Representative | |
| Registry | Mar 30, 2007 | Mar 15, 2007 | Resignation of 3 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 9, 2007 | Feb 26, 2007 | Three appointments: 2 men and a person | |
| Registry | Mar 8, 2007 | Feb 22, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 8, 2007 | Feb 22, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 24, 2007 | Jan 11, 2007 | Change of company name | |
| Registry | Nov 24, 2006 | Nov 13, 2006 | Sole proprietorship | |
| Registry | Nov 21, 2006 | Nov 3, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 28, 2006 | Jul 17, 2006 | |
