COGNAS SYSTEMS S.L
Hoja B534641· NIF B67393942
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2019
- Directors :
- Escofet Lugstenmann Ignacio, Peter Krapfl
Legal information
Legal information for COGNAS SYSTEMS S.L
Activity
COGNAS SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 28 May 2019. The Spanish commercial register has published 4 filings for this company, from 28 May 2019 to 26 December 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
CONSULTORIA DE GESTION, ASI COMO INVESTIGACION Y DESARROLLO EN PARTICULAR EN LOS SEGMENTOS DE NEGOCIO DE TI Y TELECOMUNICACIONES. SERVICIOS RELACIONADOS Y TRANSACCIONES AUXILIARES DE CUALQUIER TIPO, ETC.
Directors and representatives
Directors
Current
- Escofet Lugstenmann IgnacioSince 21/05/2019Administrador Solidario
- Peter KrapflAdministrador Solidario
Authorised representatives
Current
- Oliver JuraSince 18/12/2019Apoderado Solidario
- Sabine PirklSince 18/12/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 3
- ConstituciónPublished 28/05/2019· Registered 21/05/2019· I/A 1
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 1
Capital · events
- 28/05/2019ConstituciónInitial 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)
- 26/12/2019#5725955Nombramientos
COGNAS SYSTEMS S.L. Nombramientos. APODERAD.SOL: SABINE PIRKL;OLIVER JURA. Datos registrales. T 46897 , F 177, S 8, H B 534641, I/A 3 (18.12.19).
- 13/12/2019#5702352
COGNAS SYSTEMS S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 46897 , F 177, S 8, H B 534641, I/A 2 ( 3.12.19).
- 28/05/2019#5414852ConstituciónNombramientos
COGNAS SYSTEMS S.L. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: CONSULTORIA DE GESTION, ASI COMO INVESTIGACION Y DESARROLLO EN PARTICULAR EN LOS SEGMENTOS DE NEGOCIO DE TI Y TELECOMUNICACIONES. SERVICIOS RELACIONADOS Y TRANSACCIONE…
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 2019
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 consultoría informática — are listed together.