COGNITEC SYSTEMS SOCIEDAD LIMITADA
Hoja SE99378· NIF B90103623
- Registered address :
- Activity :
- Fabricación de instrumentos y aparatos de medida, verificación y navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2013
- Director :
- Herrera Hernandez Alfredo
Legal information
Legal information for COGNITEC SYSTEMS SOCIEDAD LIMITADA
Activity
COGNITEC SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). It was incorporated on 18 December 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación
Corporate purpose
El objeto social de la Sociedad será el desarrollo, la fabricación, la distribución y comercio de Software y Hardware de todo tipo en España y en el extranjero, y en especial de Software y Hardware para el reconocimiento facial.
Directors and representatives
Directors
Current
- Herrera Hernandez AlfredoSince 05/12/2013Administrador Único
Directors network map
Cap table · shareholdings
- COGNITEC SYSTEMS GMBH100 %
Legal entity · since 18/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COGNITEC SYSTEMS GMBH100 %
Legal entity · since 18/12/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/12/2013· Registered 05/12/2013· I/A 1
- Declaración de unipersonalidadPublished 18/12/2013· Registered 05/12/2013· I/A 1
- NombramientosPublished 18/12/2013· Registered 05/12/2013· I/A 1
Changes
- 18/12/2013Declaración de unipersonalidad
COGNITEC SYSTEMS GMBH
Capital · events
- 18/12/2013ConstituciónInitial 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)
- 18/12/2013#2591940ConstituciónDeclaración de unipersonalidadNombramientos
COGNITEC SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: El objeto social de la Sociedad será el desarrollo, la fabricación, la distribución y comercio de Software y Hardware de todo tipo en España y en el e…
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 2013
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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.