Extended Company Report |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Prometheus Electronic S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84856798 |
| Universal Entity Code | 6434-3093-8799-4028 |
| Record last updated | Thursday, April 26, 2018 5:50:07 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 | TRADE TO THE WHOLESALE APPLIANCES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 26, 2018 | Apr 19, 2018 | Bankruptcy situation | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Bankruptcy situation 1834... | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Bankruptcy situation | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Bankruptcy situation 1834... | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Extinction | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Consolidated Financial Statement | |
| Registry | Jan 5, 2010 | Dec 23, 2009 | Resignation of 6 people: one Deputy Secretary, one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jan 5, 2010 | Dec 23, 2009 | Bankruptcy situation | |
| Registry | Jan 5, 2010 | Dec 23, 2009 | Dissolution | |
| Registry | Dec 17, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 17, 2009 | Filing Of Financial Statement 1021... | | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Appointment of a person 2768... | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Bankruptcy situation | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Bankruptcy situation 2768... | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Bankruptcy situation | |
| Registry | Oct 30, 2008 | Oct 17, 2008 | Other items | |
| Registry | Oct 8, 2008 | Sep 24, 2008 | Bankruptcy situation | |
| Registry | Jul 7, 2008 | Jun 25, 2008 | Resignation of one Representative (a man) | |
| Registry | Jun 27, 2008 | Jun 16, 2008 | Resignation of one Director (a man) | |
| Registry | May 22, 2008 | May 8, 2008 | Appointment of a person as Representative | |
| Registry | May 8, 2008 | Apr 23, 2008 | Appointment of a woman as Representative | |
| Registry | Apr 22, 2008 | Apr 9, 2008 | Resignation of one Director | |
| Registry | Mar 24, 2008 | Mar 10, 2008 | Two appointments: a man and a person | |
| Registry | Mar 18, 2008 | Mar 6, 2008 | Capital increase | |
| Registry | Mar 18, 2008 | Mar 6, 2008 | Capital increase 1498... | |
| Registry | Mar 18, 2008 | Mar 6, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 11, 2008 | Feb 28, 2008 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 5, 2008 | Feb 21, 2008 | Six appointments: 6 men | |
| Registry | Feb 27, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Resignation of one Deputy Secretary | |
| 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 14, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2007 | May 29, 2007 | Three appointments: 2 men and a woman | |
| Registry | Jun 11, 2007 | May 29, 2007 | Three appointments: a woman and 2 men | |
| Registry | Jun 11, 2007 | May 29, 2007 | Appointment of a man as Representative | |
| Registry | Jun 7, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2007 | Mar 15, 2007 | Resignation of 3 people: one Deputy Secretary and one Non-Board Secretary | |
| Registry | Mar 1, 2007 | Feb 16, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 1, 2007 | Feb 19, 2007 | Lost character of sole shareholder company | |
| Registry | Mar 1, 2007 | Feb 19, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 1, 2007 | Feb 19, 2007 | Appointment of a man as Representative | |
| Registry | Dec 27, 2006 | Dec 14, 2006 | Sole proprietorship | |
| Registry | Nov 8, 2006 | Oct 26, 2006 | |
