COGNITIO INTELIGENCIA COMPETITIVA SL

Hoja A192218· NIF B19726207

VigenteAlicante
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2024
Director :
Pinto Carina Cecilia

Legal information

Legal information for COGNITIO INTELIGENCIA COMPETITIVA SL

NIF
Hoja registral
IRUS1000424335561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2024
LocalityAlicante/Alacant
StatusVigente

Activity

COGNITIO INTELIGENCIA COMPETITIVA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 9 July 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La comercialización de loterias, apuestas y otros juegos y actividades gestionadas por la Sociedad Estatal de Loterias y Apuestas del Estado -S.M.E.S.A. -SELAE, u órganos que la sustituyan. Intermediarios en actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal, consultoría d.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 09/07/2024· Registered 02/07/2024· I/A 1
  2. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 1

Capital · events

  1. 09/07/2024Constitución
    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. 09/07/2024#8160660
    ConstituciónNombramientos
    COGNITIO INTELIGENCIA COMPETITIVA SL. Constitución. Comienzo de operaciones: 6.06.24. Objeto social: La comercialización de loterias, apuestas y otros juegos y actividades gestionadas por la Sociedad Estatal de Loterias y Apuestas del Estado -S.M.E.S

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/ TOMAS LOPEZ TORREGROSA 15 1º A (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de juegos de azar y apuestas — are listed together.