COGNITNRG SOCIEDAD LIMITADA

Hoja Z52166· NIF B99323784

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 784,00 €
Incorporation :
29/09/2011
Directors :
Oliveira- Marques De Almeida Jose-Eduardo, Nuez Campos Cesar

Legal information

Legal information for COGNITNRG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116300852
Legal formSociedad Limitada (SL)
Share capital10 784,00 €
Incorporation date29/09/2011
Register referenceTomo 3864 · Folio 64 · Hoja Z52166
StatusVigente

Activity

COGNITNRG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 29 September 2011. The Spanish commercial register has published 9 filings for this company, from 29 September 2011 to 2 August 2016, across 6 distinct types of filing. Its registered share capital is 10 784,00 €.

Corporate purpose

1.- Energías alternativas. 2.- Investigación, desarrollo e innovación. Dichas actividades podrán ser desarrolladas por la Sociedad total o parcialmente de modo directo o indirecto, mediante la titularidad de acciones o de participaciones en Sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
COGNITNRG SOCIEDAD LI…Oliveira-Marques De Almeida Jose-EduardoOliveira-Marques De …Nuez Campos CesarNuez Campos Cesar

Registered actos

  1. Ampliación de capitalPublished 02/08/2016· Registered 22/07/2016· I/A 3
  2. Cambio de domicilio socialPublished 02/08/2016· Registered 22/07/2016· I/A 3
  3. Ampliación de capitalPublished 10/12/2012· Registered 28/11/2012· I/A 2
  4. Cambio de domicilio socialPublished 10/12/2012· Registered 28/11/2012· I/A 2
  5. Ceses/DimisionesPublished 13/04/2012· Registered 30/03/2012· I/A 2
  6. NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 2
  7. Modificaciones estatutariasPublished 13/04/2012· Registered 30/03/2012· I/A 2
  8. ConstituciónPublished 29/09/2011· Registered 20/09/2011· I/A 1
  9. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 1

Changes

  1. 02/08/2016Cambio de domicilio social

    AVDA CESAR AUGUSTO 13 (ZARAGOZA)

  2. 10/12/2012Cambio de domicilio social

    AVDA DE LA AUTONOMIA 7 - K-O (ZARAGOZA)

  3. 13/04/2012Modificaciones estatutarias

Capital · events

  1. 02/08/2016Ampliación de capital
    Resulting capital: 10 784,00 € (+3 234,00 €)
  2. 10/12/2012Ampliación de capital
    Resulting capital: 7 550,00 € (+4 500,00 €)
  3. 29/09/2011Constitución
    Initial capital: 3 050,00 €

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. 02/08/2016#3967860
    Ampliación de capitalCambio de domicilio social
    COGNITNRG SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.234,00 Euros. Resultante Suscrito: 10.784,00 Euros. Cambio de domicilio social. AVDA CESAR AUGUSTO 13 (ZARAGOZA). Datos registrales. T 3864 , F 64, S 8, H Z 52166, I/A 3 (22.07.16).
  2. 10/12/2012#2026203
    Ampliación de capitalCambio de domicilio social
    COGNITNRG SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.550,00 Euros. Cambio de domicilio social. AVDA DE LA AUTONOMIA 7 - K-O (ZARAGOZA). Datos registrales. T 3864 , F 64, S 8, H Z 52166, I/A 2 (28.11.12).
  3. 13/04/2012#1685415
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COGNITNRG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NUEZ CAMPOS CESAR. Nombramientos. Adm. Solid.: NUEZ CAMPOS CESAR;OLIVEIRA- MARQUES DE ALMEIDA JOSE-EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  4. 29/09/2011#1395234
    ConstituciónNombramientos
    COGNITNRG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.11. Objeto social: 1.- Energías alternativas. 2.- Investigación, desarrollo e innovación. Dichas actividades podrán ser desarrolladas por la Sociedad total o parcialmente de mo…

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 2011

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 addressAVDA CESAR AUGUSTO 13 (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province