COGNIWISE SOLUTIONS SOCIEDAD LIMITADA
Hoja BI70878· NIF B95903118
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/01/2018
- Director :
- Ramos Ruiz- Vernacci Celia
Legal information
Legal information for COGNIWISE SOLUTIONS SOCIEDAD LIMITADA
Activity
COGNIWISE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 19 January 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA PRESTACION, CONTRATACION, SUBCONTRATACION DE TODO TIPO DE SERVICIOS INFORMATICOS.
Directors and representatives
Directors
Current
- Ramos Ruiz- Vernacci CeliaSince 10/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Ruiz-Vernacci Celia100 %
Individual · ultimate beneficial owner · since 19/01/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/01/2018· Registered 10/01/2018· I/A 1
- Declaración de unipersonalidadPublished 19/01/2018· Registered 10/01/2018· I/A 1
- NombramientosPublished 19/01/2018· Registered 10/01/2018· I/A 1
Changes
- 19/01/2018Declaración de unipersonalidad
RAMOS RUIZ-VERNACCI CELIA
Capital · events
- 19/01/2018ConstituciónInitial 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)
- 19/01/2018#4704361ConstituciónDeclaración de unipersonalidadNombramientos
COGNIWISE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.17. Objeto social: LA PRESTACION, CONTRATACION, SUBCONTRATACION DE TODO TIPO DE SERVICIOS INFORMATICOS. Domicilio: C/ BIDEBARRIETA 7 1º - I C (BILBAO). Capital: 3.010…
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 2018
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.