COINIGENCE SL
Hoja M719442· NIF B88639703
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 09/06/2020
- Director :
- De Simone Fabian
Legal information
Legal information for COINIGENCE SL
Activity
COINIGENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 June 2020. The Spanish commercial register has published 5 filings for this company, from 9 June 2020 to 10 August 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
La investigacion y desarrollo en el area de la ingenieria del software y de las tecnologias de desarrollo de software, la explotacion por medios propios de dichos desarrollos y su comercializacion.
Directors and representatives
Directors
Current
- De Simone FabianSince 02/06/2020Administrador Único
Authorised representatives
Current
- Alarcon De Rodriguez Natalia VictoriaSince 03/08/2021Apoderado Solidario
- Rodriguez Garcia PabloSince 03/08/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- De Simone Fabian100 %
Individual · since 09/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Simone Fabian100 %
Individual · ultimate beneficial owner · since 09/06/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 3
- Ampliación de capitalPublished 16/10/2020· Registered 08/10/2020· I/A 2
- ConstituciónPublished 09/06/2020· Registered 02/06/2020· I/A 1
- Declaración de unipersonalidadPublished 09/06/2020· Registered 02/06/2020· I/A 1
- NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 1
Changes
- 09/06/2020Declaración de unipersonalidad
DE SIMONE FABIAN
Capital · events
- 16/10/2020Ampliación de capitalResulting capital: 30 000,00 € (+26 500,00 €)
- 09/06/2020ConstituciónInitial capital: 3 500,00 €
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)
- 10/08/2021#6563048Nombramientos
COINIGENCE SL. Nombramientos. Apo.Sol.: RODRIGUEZ GARCIA PABLO;ALARCON DE RODRIGUEZ NATALIA VICTORIA. Datos registrales. T 40529 , F 33, S 8, H M 719442, I/A 3 ( 3.08.21).
- 16/10/2020#6076209Ampliación de capital
COINIGENCE SL. Ampliación de capital. Capital: 26.500,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 40529 , F 33, S 8, H M 719442, I/A 2 ( 8.10.20).
- 09/06/2020#5900597ConstituciónDeclaración de unipersonalidadNombramientos
COINIGENCE SL. Constitución. Comienzo de operaciones: 22.05.20. Objeto social: La investigacion y desarrollo en el area de la ingenieria del software y de las tecnologias de desarrollo de software, la explotacion por medios propios de dichos desarrol…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.