filings.es

CORTEX SP COMPUTER SL

Hoja GI44606· NIF B17961467

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
148 100,00 €
Directors :
Nuria Carreño Roig, Mezouar Omar

Legal information

Legal information for CORTEX SP COMPUTER SL

NIF
Hoja registral
IRUS1000023965973
Legal formSociedad Limitada (SL)
Share capital148 100,00 €
LocalitySant Pere Pescador
Phone
Registro MercantilGIRONA
Register referenceTomo 2618 · Folio 22 · Hoja GI44606
StatusVigente

Activity

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/12/2025· Registered 11/12/2025· I/A 12
  2. Ampliación de capitalPublished 11/05/2015· Registered 30/04/2015· I/A 7
  3. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 6
  4. Ampliación de capitalPublished 05/05/2014· Registered 24/04/2014· I/A 5
  5. Ceses/DimisionesPublished 10/10/2011· Registered 28/09/2011· I/A 4
  6. NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 4
  7. Ceses/DimisionesPublished 14/10/2009· Registered 01/10/2009· I/A 3
  8. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 3

Changes

  1. 17/12/2025Cambio de domicilio social

    C/ FORN, 7 17470 (SANT PERE PESCADOR)

Capital · events

  1. 11/05/2015Ampliación de capital
    Resulting capital: 148 100,00 € (+125 000,00 €)
  2. 05/05/2014Ampliación de capital
    Resulting capital: 23 100,00 € (+20 000,00 €)

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. 17/12/2025#8976271
    Cambio de domicilio social
    CORTEX SP COMPUTER SL. Cancelaciones de oficio de nombramientos. Auditor: CARLOS ALVAREZ FERNANDEZ. Cambio de domicilio social. C/ FORN, 7 17470 (SANT PERE PESCADOR). Datos registrales. S 8 , H GI 44606, I/A 12 (11.12.25).
  2. 11/05/2015#3316626
    Ampliación de capital
    CORTEX SP COMPUTER SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 148.100,00 Euros. Datos registrales. T 2618 , F 22, S 8, H GI 44606, I/A 7 (30.04.15).
  3. 03/09/2014#2954346
    Nombramientos
    CORTEX SP COMPUTER SL. Nombramientos. Auditor: CARLOS ALVAREZ FERNANDEZ. Datos registrales. T 2618 , F 22, S 8, H GI 44606, I/A 6 (27.08.14).
  4. 05/05/2014#2787742
    Ampliación de capital
    CORTEX SP COMPUTER SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.100,00 Euros. Datos registrales. T 2618 , F 22, S 8, H GI 44606, I/A 5 (24.04.14).
  5. 10/10/2011#1405700
    Ceses/DimisionesNombramientos
    CORTEX SP COMPUTER SL. Ceses/Dimisiones. Adm. Unico: CARLES VERGES DORCA. Nombramientos. Adm. Unico: NURIA CARREÑO ROIG. Datos registrales. T 2618 , F 22, S 8, H GI 44606, I/A 4 (28.09.11).
  6. 14/10/2009#417872
    Ceses/DimisionesNombramientos
    CORTEX SP COMPUTER SL. Ceses/Dimisiones. Adm. Unico: NURIA CARREÑO ROIG. Nombramientos. Adm. Unico: CARLES VERGES DORCA. Datos registrales. T 2618 , F 22, S 8, H GI 44606, I/A 3 ( 1.10.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.