COGNITUM CONSULTING GROUP SL

Hoja M206324· NIF B81922148

Struck off · 22/08/2024Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COGNITUM CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000260410537
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12841 · Folio 112 · Hoja M206324
StatusLiquidada

Activity

COGNITUM CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 4 September 2017 to 22 August 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
COGNITUM CONSULTING G…Serra Patricio MariaSerra Patricio MariaMODULO ENERGETICO SISTEMA INTELIGENTE SLMODULO ENERGETICO SI…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 15/08/2024· I/A 6
  2. NombramientosPublished 22/08/2024· Registered 15/08/2024· I/A 6
  3. DisoluciónPublished 22/08/2024· Registered 15/08/2024· I/A 6
  4. ExtinciónPublished 22/08/2024· Registered 15/08/2024· I/A 6
  5. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 5
  6. Ceses/DimisionesPublished 25/06/2020· Registered 18/06/2020· I/A 4
  7. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 4

Changes

  1. 22/08/2024Disolución
  2. 22/08/2024Extinción

Timeline (BORME)

  1. 22/08/2024#8223197
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COGNITUM CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RICO ALFONSO-MARIA. Nombramientos. Liquidador: SERRA PATRICIO MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 206324, I/A 6 (15.08.24).
  2. 25/06/2020#5919889
    Nombramientos
    COGNITUM CONSULTING GROUP SL. Nombramientos. Apoderado: SERRA PATRICIO MARIA. Datos registrales. T 12841 , F 112, S 8, H M 206324, I/A 5 (18.06.20).
  3. 25/06/2020#5919888
    Ceses/DimisionesNombramientos
    COGNITUM CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: SERRA PATRICIO MARIA. Nombramientos. Adm. Unico: GONZALEZ RICO ALFONSO-MARIA. Datos registrales. T 12841 , F 112, S 8, H M 206324, I/A 4 (18.06.20).
  4. 04/09/2017#4529069
    COGNITUM CONSULTING GROUP SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2ª EL NOMBRAMIENTO DE MARIA SERRA PATRICIO, SIENDO LO CORRECTO SERRA PATRICIO MARIA. Datos registrales. T 12841 , F 111, S 8, H M 206324, I/A 2 (16.12.98).

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

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/ MENENDEZ PIDAL, NUMERO 31, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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