COGNITIVE COMPUTING SOLUTIONS SL
Hoja M617281· NIF B87453205
- 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
Activity
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
- Corbella Monrava AntonioSince 25/01/2016Administrador Solidario
- Canalda Roig Esteban JoseSince 25/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- ELECTRONIC INVESTMENT SYSTEMS SOCIEDAD LIMITADA(formerly ELECTRONIC INVERSION SYSTEMS SL)100 %
Legal entity · since 01/02/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELECTRONIC INVESTMENT SYSTEMS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 01/02/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/07/2020· Registered 23/07/2020· I/A 3
- Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 2
- ConstituciónPublished 01/02/2016· Registered 25/01/2016· I/A 1
- Declaración de unipersonalidadPublished 01/02/2016· Registered 25/01/2016· I/A 1
- NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 1
Changes
- 30/07/2020Cambio de domicilio social
C/ ALMAGRO 15 3º (MADRID)
- 04/06/2019Cambio de domicilio social
C/ ALMAGRO 15 BAJOS (MADRID)
- 01/02/2016Declaración de unipersonalidad
ELECTRONIC INVERSION SYSTEMS SL
Capital · events
- 01/02/2016ConstituciónInitial 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)
- 30/07/2020#5973100Cambio 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).
- 04/06/2019#5426746Cambio 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).
- 01/02/2016#3690427ConstituciónDeclaración 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.