COGNICRAFT SL

Hoja M808699· NIF B56684335

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2023
Director :
Provencio Martin Jose Manuel

Legal information

Legal information for COGNICRAFT SL

NIF
Hoja registral
IRUS1000314666982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2023
LocalityMadrid
Register referenceTomo 46022 · Folio 112 · Hoja M808699
StatusVigente

Activity

COGNICRAFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 1 December 2023. The Spanish commercial register has published 6 filings for this company, from 4 January 2024 to 19 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, maquinaria, embarcaciones,.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 2
  2. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 2
  3. Ampliacion del objeto socialPublished 19/02/2024· Registered 12/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 19/02/2024· Registered 12/02/2024· I/A 2
  5. ConstituciónPublished 04/01/2024· Registered 27/12/2023· I/A 1
  6. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 1

Changes

  1. 19/02/2024Ampliación del objeto social

    4121.

  2. 19/02/2024Cambio de domicilio social

    C/ JESUS DEL VALLE 6 - LOCAL (MADRID)

Capital · events

  1. 04/01/2024Constitución
    Initial 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)

  1. 19/02/2024#7940584
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    COGNICRAFT SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: PROVENCIO MARTIN JOSE MANUEL. Ampliacion del objeto social. 4121. Cambio de domicilio social. C/ JESUS DEL VALLE 6 - LOCAL (MADRID). Datos registrales. T …
  2. 04/01/2024#10585785
    ConstituciónNombramientos
    COGNICRAFT SL. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, …

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JESUS DEL VALLE 6 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector