COGNITIVE FINANCE SL

Hoja SS42670· NIF B75239152

VigenteGipuzkoa
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 175,00 €
Incorporation :
27/05/2020
Directors :
Espino Romero Francisco Alberto, Irigoyen Azcona Alexander

Legal information

Legal information for COGNITIVE FINANCE SL

NIF
Hoja registral
IRUS1000126278160
Legal formSociedad Limitada (SL)
Share capital3 175,00 €
Incorporation date27/05/2020
LocalityDonostia/San Sebastián
Register referenceTomo 2947 · Folio 22 · Hoja SS42670
StatusVigente

Activity

COGNITIVE FINANCE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 May 2020. The Spanish commercial register has published 6 filings for this company, from 27 May 2020 to 18 January 2024, across 4 distinct types of filing. Its registered share capital is 3 175,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática. Otras actividades: 70.22 Otras actividades de consultoria de gestión empresarial. 66.19 Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 4
  2. Ceses/DimisionesPublished 17/06/2021· Registered 09/06/2021· I/A 3
  3. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 3
  4. Ampliación de capitalPublished 25/02/2021· Registered 11/02/2021· I/A 2
  5. ConstituciónPublished 27/05/2020· Registered 15/05/2020· I/A 1
  6. NombramientosPublished 27/05/2020· Registered 15/05/2020· I/A 1

Capital · events

  1. 25/02/2021Ampliación de capital
    Resulting capital: 3 175,00 € (+175,00 €)
  2. 27/05/2020Constitución
    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. 18/01/2024#7883690
    Ceses/Dimisiones
    COGNITIVE FINANCE SL. Ceses/Dimisiones. Adm. Solid.: GASSO FLO IGNACIO. Datos registrales. T 2947 , F 22, S 8, H SS 42670, I/A 4 (11.01.24).
  2. 17/06/2021#6480590
    Ceses/DimisionesNombramientos
    COGNITIVE FINANCE SL. Ceses/Dimisiones. Adm. Unico: IRIGOYEN AZCONA ALEXANDER. Nombramientos. Adm. Solid.: IRIGOYEN AZCONA ALEXANDER;GASSO FLO IGNACIO;ESPINO ROMERO FRANCISCO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 25/02/2021#6278616
    Ampliación de capital
    COGNITIVE FINANCE SL. Ampliación de capital. Capital: 175,00 Euros. Resultante Suscrito: 3.175,00 Euros. Datos registrales. T 2947 , F 21, S 8, H SS 42670, I/A 2 (11.02.21).
  4. 27/05/2020#5890353
    ConstituciónNombramientos
    COGNITIVE FINANCE SL. Constitución. Comienzo de operaciones: 8.05.20. Objeto social: Actividades de programación informática. Otras actividades: 70.22 Otras actividades de consultoria de gestión empresarial. 66.19 Otras actividades auxiliares a los 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 2020

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/ JOSE MARIA SALABERRIA Nº17, 5ºB, Donostia/San Sebastián, Gipuzkoa

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

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