COGNIFIT ESPAÑA SL
Hoja M665260· NIF B65241408
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Rodriguez Carlos
Legal information
Legal information for COGNIFIT ESPAÑA SL
Activity
COGNIFIT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 4 filings for this company, from 8 March 2018 to 1 April 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Rodriguez Rodriguez CarlosSince 01/03/2018Administrador Único
Former
- Marques Imbernon CarmenCeased on 01/03/2018Consejero
- Eisenberg Grebler Jeremy NathanaelCeased on 01/03/2018Consejero
- Ferrer Puig CarlosCeased on 01/03/2018Secretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/04/2019· Registered 26/03/2019· I/A 3
- Ceses/DimisionesPublished 08/03/2018· Registered 01/03/2018· I/A 2
- NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 2
- Cambio de domicilio socialPublished 08/03/2018· Registered 01/03/2018· I/A 2
Changes
- 01/04/2019Cambio de domicilio social
C/ ISLA GRACIOSA - NUMERO 1, PLANTA 2ª PUERTA 5 (SAN SEBASTIAN DE LOS REYES
- 08/03/2018Cambio de domicilio social
C/ LANZAROTE 13 (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 01/04/2019#5333938Cambio de domicilio social
COGNIFIT ESPAÑA SL. Cambio de domicilio social. C/ ISLA GRACIOSA - NUMERO 1, PLANTA 2ª PUERTA 5 (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 37307 , F 109, S 8, H M 665260, I/A 3 (26.03.19).
- 08/03/2018#4784568Ceses/DimisionesNombramientosCambio de domicilio social
COGNIFIT ESPAÑA SL. Ceses/Dimisiones. Consejero: EISENBERG GREBLER JEREMY NATHANAEL;MARQUES IMBERNON CARMEN;RODRIGUEZ RODRIGUEZ CARLOS. Presidente: RODRIGUEZ RODRIGUEZ CARLOS. Secretario: FERRER PUIG CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ RODRI…
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
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.