COGNITIA TECH NOVA, SOCIEDAD LIMITADA

Hoja GC62569· NIF B70909973

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2024
Director :
Santana Afonso Javier

Legal information

Legal information for COGNITIA TECH NOVA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000400265040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2024
Register referenceTomo 2346 · Folio 74 · Hoja GC62569
StatusVigente

Activity

COGNITIA TECH NOVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 24 April 2024. The Spanish commercial register has published 4 filings for this company, from 24 April 2024 to 21 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Actividades de consultoría informática. Capacitación en digitalización, tansición digital e inteligencia artificial. Programación y desarrollo de software con un enforque en soluciones de inteligencia artificial e industria 4.0...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
COGNITIA TECH NOVA, S…Santana Afonso JavierSantana Afonso JavierDELIVERY PARCEL, SOCIEDAD LIMITADADELIVERY PARCEL, SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COGNITIA TECH NOVA, S…Santana Afonso JavierSantana Afonso Javier

Beneficial owner (UBO)

Santana Afonso Javier100 %

Individual · ultimate beneficial owner · since 24/04/2024

Beneficial owner network map

2 nodes Person Company
COGNITIA TECH NOVA, S…Santana Afonso JavierSantana Afonso Javier

Registered actos

  1. ConstituciónPublished 24/04/2024· Registered 17/04/2024· I/A 1
  2. Declaración de unipersonalidadPublished 24/04/2024· Registered 17/04/2024· I/A 1
  3. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 1

Changes

  1. 24/04/2024Declaración de unipersonalidad

    SANTANA AFONSO JAVIER

Capital · events

  1. 24/04/2024Constitución
    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. 21/06/2024#8136884
    COGNITIA TECH NOVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H GC 62569, I/A 2 (14.06.24).
  2. 24/04/2024#8051867
    ConstituciónDeclaración de unipersonalidadNombramientos
    COGNITIA TECH NOVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.03.24. Objeto social: Actividades de consultoría informática. Capacitación en digitalización, tansición digital e inteligencia artificial. Programación 

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 2024

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/ JUAN CARDONA CASTELLANO 50 - 2C (ARUCAS), Las Palmas
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 — CNAE 6220 — are listed together.