COGNITIVE COMPUTING SOLUTIONS SL

Hoja M617281· NIF B87453205

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/02/2016
Directors :
Corbella Monrava Antonio, Canalda Roig Esteban Jose

Legal information

Legal information for COGNITIVE COMPUTING SOLUTIONS SL

NIF
Hoja registral
IRUS1000295987794
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/02/2016
LocalityMadrid
Register referenceTomo 34312 · Folio 15 · Hoja M617281
StatusVigente

Activity

COGNITIVE COMPUTING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 February 2016. The Spanish commercial register has published 5 filings for this company, from 1 February 2016 to 30 July 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

DISEÑO, DESARROLLO Y EXPLOTACION DE SOLUCIONES Y SERVICIOS BASADOS EN PLATAFORMAS DE TECNOLOGIA COGNITIVA E INTELIGENCIA ARTIFICIAL, ASI COMO PRESTACION DE SERVICIOS DE FORMACION EN LAS CITADAS TECNOLOGIAS.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
COGNITIVE COMPUTING S…Canalda Roig Esteban JoseCanalda Roig Esteban…Corbella Monrava AntonioCorbella Monrava Ant…LOCARCHIVES SLLOCARCHIVES SLGESTION ELECTRONICA DE LA INFORMACION SLGESTION ELECTRONICA …S G A INFORMATION MANAGEMENT SAS G A INFORMATION MA…CJ-24 SOCIEDAD LIMITADACJ-24 SOCIEDAD LIMIT…INFORMATION MANAGEMENT ADVISORY SLINFORMATION MANAGEME…EIS DIGITALL, SOCIEDAD LIMITADAEIS DIGITALL, SOCIED…ELECTRONIC INVESTMENT SYSTEMS SOCIEDAD LIMITADAELECTRONIC INVESTMEN…CREATIVITEC TECHNOLOGY IN COMMUNICATION SLCREATIVITEC TECHNOLO…EIS TALENT SLEIS TALENT SLEIS TECHNOLOGY SLEIS TECHNOLOGY SLFMS INFORMATION MANAGEMENT SLFMS INFORMATION MANA…ARCHIVECO SLARCHIVECO SLECR 2011 SLECR 2011 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COGNITIVE COMPUTING S…ELECTRONIC INVERSION SYSTEMS SLELECTRONIC INVERSION…CREATIVITEC TECHNOLOGY IN COMMUNICATION SLCREATIVITEC TECHNOLO…

Beneficial owner (UBO)

ELECTRONIC INVESTMENT SYSTEMS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/02/2016

Beneficial owner network map

3 nodes Person Company
COGNITIVE COMPUTING S…ELECTRONIC INVERSION SYSTEMS SLELECTRONIC INVERSION…CREATIVITEC TECHNOLOGY IN COMMUNICATION SLCREATIVITEC TECHNOLO…

Registered actos

  1. Cambio de domicilio socialPublished 30/07/2020· Registered 23/07/2020· I/A 3
  2. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 2
  3. ConstituciónPublished 01/02/2016· Registered 25/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 01/02/2016· Registered 25/01/2016· I/A 1
  5. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 1

Changes

  1. 30/07/2020Cambio de domicilio social

    C/ ALMAGRO 15 3º (MADRID)

  2. 04/06/2019Cambio de domicilio social

    C/ ALMAGRO 15 BAJOS (MADRID)

  3. 01/02/2016Declaración de unipersonalidad

    ELECTRONIC INVERSION SYSTEMS SL

Capital · events

  1. 01/02/2016Constitución
    Initial capital: 3 010,00 €

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. 30/07/2020#5973100
    Cambio de domicilio social
    COGNITIVE COMPUTING SOLUTIONS SL. Cambio de domicilio social. C/ ALMAGRO 15 3º (MADRID). Datos registrales. T 34312 , F 15, S 8, H M 617281, I/A 3 (23.07.20).
  2. 04/06/2019#5426746
    Cambio de domicilio social
    COGNITIVE COMPUTING SOLUTIONS SL. Cambio de domicilio social. C/ ALMAGRO 15 BAJOS (MADRID). Datos registrales. T 34312 , F 15, S 8, H M 617281, I/A 2 (28.05.19).
  3. 01/02/2016#3690427
    ConstituciónDeclaración de unipersonalidadNombramientos
    COGNITIVE COMPUTING SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.12.15. Objeto social: DISEÑO, DESARROLLO Y EXPLOTACION DE SOLUCIONES Y SERVICIOS BASADOS EN PLATAFORMAS DE TECNOLOGIA COGNITIVA E INTELIGENCIA ARTIFICIAL, ASI COMO PRESTACION…

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 2016

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/ ALMAGRO 15 3º (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector