ECOGNITIVE SL

Hoja M770877· NIF B10769040

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2022
Director :
Carrasco Garcia Luis

Legal information

Legal information for ECOGNITIVE SL

NIF
Hoja registral
IRUS1000310801331
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2022
LocalityMadrid
Register referenceTomo 43668 · Folio 13 · Hoja M770877
StatusVigente

Activity

ECOGNITIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 June 2022. The Spanish commercial register has published 3 filings for this company, from 17 June 2022 to 10 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

6420.- Actividades de las sociedades holding, 7022.- Otras Actividades de consultoría y gestión empresarial 6920 Actividades de contabilidad, teneduría de libros y asesoría fiscal 6209.- El desarrollo, gestión, explotación, compraventa e intermediación en aplicaciones y actividades de internet, etc.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ECOGNITIVE SLCarrasco Garcia LuisCarrasco Garcia LuisCENTRAL DE ARRENDAMIENTOS MEXICANOS SLCENTRAL DE ARRENDAMI…ABATE ECONOMISTAS SLABATE ECONOMISTAS SLDESARROLLOS EMPRESARIALES BREDA SLDESARROLLOS EMPRESAR…DEEL GLOBAL PAYROLL SPAIN SLDEEL GLOBAL PAYROLL …SELAROBAL SLSELAROBAL SLTOURPROM SLTOURPROM SL

Registered actos

  1. Modificaciones estatutariasPublished 10/08/2022· Registered 03/08/2022· I/A 2
  2. ConstituciónPublished 17/06/2022· Registered 10/06/2022· I/A 1
  3. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 1

Changes

  1. 10/08/2022Modificaciones estatutarias

Capital · events

  1. 17/06/2022Constitución
    Initial capital: 3 000,00 €

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. 10/08/2022#7116015
    Modificaciones estatutarias
    ECOGNITIVE SL. Modificaciones estatutarias. Modificación artículo 8º de los estatutos sociales. Datos registrales. T 43668 , F 13, S 8, H M 770877, I/A 2 ( 3.08.22).
  2. 17/06/2022#7028566
    ConstituciónNombramientos
    ECOGNITIVE SL. Constitución. Comienzo de operaciones: 3.06.22. Objeto social: 6420.- Actividades de las sociedades holding, 7022.- Otras Actividades de consultoría y gestión empresarial 6920 Actividades de contabilidad, teneduría de libros y asesoría…

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 2022

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/ ARTURO SORIA 348 - 10º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector