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PROMETHEUS ELECTRONIC CATALUÑA SA

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Reports

Extended Company ReportPROMETHEUS ELECTRONIC CATALUÑA S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial ShareholdersPROMETHEUS ELECTRONIC CATALUÑA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Prometheus Electronic Cataluña S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08462921
Universal Entity Code8195-3152-4275-8189
Record last updated Tuesday, February 12, 2019 6:34:06 AM UTC
Official Address Coto 2 Sant Boi De LLobregat 08830
Locality Sant Boi De LLobregat
Region Barcelona, Catalonia
Postal Code 08830

Charts

Visits

PROMETHEUS ELECTRONIC CATALUÑA SA (Spain)Page visits ©2025 https://en.datocapital.com2013-92014-12014-52021-102024-62024-701

Searches

PROMETHEUS ELECTRONIC CATALUÑA SA (Spain)Searches ©2025 https://en.datocapital.com2017-52019-42021-22021-92022-102023-32023-701
Document Type Publication date Registry Date Download link
Registry Feb 12, 2019 Feb 5, 2019 Other items Other items
Registry Feb 12, 2019 Feb 5, 2019 Extinction Extinction
Registry Jul 16, 2010 Jul 6, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 16, 2010 Jul 6, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 16, 2010 Jul 6, 2010 Other items Other items
Registry Jul 16, 2010 Jul 6, 2010 Dissolution Dissolution
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1173... Filing Of Financial Statement 1173...
Registry Apr 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Feb 16, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 16, 2009 Feb 16, 2010 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 3, 2009 Feb 16, 2010 Two appointments: a person and a man,: a person and a man Two appointments: a person and a man,: a person and a man
Registry Apr 3, 2009 Feb 16, 2010 Other items Other items
Registry Sep 4, 2008 Aug 22, 2008 Reduction of capital Reduction of capital
Registry Aug 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 14, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Filing Of Financial Statement 2027... Filing Of Financial Statement 2027...
Registry Jul 11, 2008 Jun 30, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2008 Jun 30, 2008 Six appointments: 6 men Six appointments: 6 men
Registry Jul 11, 2008 Jun 30, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jul 7, 2008 Reduction of capital Reduction of capital
Registry Jun 16, 2008 May 30, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 16, 2008 May 30, 2008 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 16, 2008 May 30, 2008 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President Resignation of 6 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President
Registry Jun 16, 2008 May 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 16, 2008 May 30, 2008 Appointment of a person as Auditor 2984... Appointment of a person as Auditor 2984...
Registry Jun 16, 2008 May 30, 2008 Other items Other items
Registry Jun 16, 2008 May 30, 2008 Statutory changes Statutory changes
Registry Jun 16, 2008 May 30, 2008 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 16, 2008 May 30, 2008 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one Ceo (a man)
Registry Jun 16, 2008 May 30, 2008 Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry Jun 16, 2008 May 30, 2008 Change of company name Change of company name
Registry Jun 16, 2008 May 30, 2008 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jun 16, 2008 May 30, 2008 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Jun 16, 2008 May 30, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 16, 2008 May 30, 2008 Change of registered office Change of registered office
Registry Jul 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Filing Of Financial Statement 8601... Filing Of Financial Statement 8601...
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Filing Of Financial Statement 8429... Filing Of Financial Statement 8429...
Registry Feb 13, 2006 Jan 25, 2006 Statutory changes Statutory changes
Registry Jun 23, 2005 May 31, 2005 Resignation of one Manager Resignation of one Manager
Registry Jun 23, 2005 May 31, 2005 Statutory changes Statutory changes
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2004 Filing Of Financial Statement 114... Filing Of Financial Statement 114...
Registry Feb 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2002 Nov 29, 2001 Appointment of a man as Manager Appointment of a man as Manager
Registry Nov 19, 2001 Capital increase Capital increase
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2001 Jan 16, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2000 Change of registered office Change of registered office
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Oct 13, 1998 Capital increase Capital increase

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