COCUYO LABS SL
Hoja M616017· NIF B87442851
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2016
- Director :
- Baroni Moreno Ponce De Leon Patricia
Legal information
Legal information for COCUYO LABS SL
Activity
COCUYO LABS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 January 2016. The Spanish commercial register has published 7 filings for this company, from 20 January 2016 to 20 September 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- Baroni Moreno Ponce De Leon PatriciaSince 12/09/2018Administrador Único
Former
- Vega Fragata Jose AlfredoCeased on 12/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baroni Moreno Ponce De Leon Patricia100 %
Individual · ultimate beneficial owner · since 20/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/09/2018· Registered 12/09/2018· I/A 3
- Ceses/DimisionesPublished 20/09/2018· Registered 12/09/2018· I/A 3
- NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 3
- ConstituciónPublished 20/01/2016· Registered 13/01/2016· I/A 1
- Declaración de unipersonalidadPublished 20/01/2016· Registered 13/01/2016· I/A 1
- NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 1
Changes
- 20/09/2018Declaración de unipersonalidad
BARONI MORENO PONCE DE LEON PATRICIA
- 20/01/2016Declaración de unipersonalidad
VEGA FRAGATA JOSE ALFREDO
Capital · events
- 20/01/2016ConstituciónInitial capital: 3 000,00 €
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)
- 20/09/2018#5056390Declaración de unipersonalidadCeses/DimisionesNombramientos
COCUYO LABS SL. Declaración de unipersonalidad. Socio único: BARONI MORENO PONCE DE LEON PATRICIA. Ceses/Dimisiones. Adm. Unico: VEGA FRAGATA JOSE ALFREDO. Nombramientos. Adm. Unico: BARONI MORENO PONCE DE LEON PATRICIA. Datos registrales. T 34242 , … - 21/02/2017#4255777
COCUYO LABS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34242 , F 198, S 8, H M 616017, I/A 2 (13.02.17).
- 20/01/2016#3670961ConstituciónDeclaración de unipersonalidadNombramientos
COCUYO LABS SL. Constitución. Comienzo de operaciones: 29.12.15. Objeto social: Actividades de programación informática. Domicilio: C/ CARRETERA DE BOADILLA 113 BAJO B (MAJADAHONDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.