COOWRY SYSTEMS SPAIN SL

Hoja M640548· NIF B87733804

Struck off · 25/02/2022Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2017
Former name :
FRISON MANAGEMENT SL

Legal information

Legal information for COOWRY SYSTEMS SPAIN SL

NIF
Hoja registral
IRUS1000298172272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2017
LocalityPozuelo de Alarcón
Register referenceTomo 35639 · Folio 134 · Hoja M640548
Former names
FRISON MANAGEMENT SL2017-02-28 → 2017-08-07
StatusLiquidada

Activity

COOWRY SYSTEMS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 28 February 2017. The Spanish commercial register has published 13 filings for this company, from 28 February 2017 to 25 February 2022, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Constituye el objeto social: El desarrollo de software (CNAE 6201). Las actividades de consultoría informática (CNAE 6202). Quedan excluidas las actividades de entidades a las que la legislación vigente imponga requisitos especiales que no cumpla esta Sociedad. Las actividades comprendidas en el obj. Página web de la sociedad. Creación de la página web corporativa: www.coowry.com.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
COOWRY SYSTEMS SPAIN …Moreno Moreno DavidMoreno Moreno DavidFRUTAS Y VERDURAS SUPERFRESCO SOCIEDAD LIMITADAFRUTAS Y VERDURAS SU…PISCINAS Y GUNITADOS GRANADA 2015 SLPISCINAS Y GUNITADOS…PARAVAILLA SLPARAVAILLA SLMADBLADING SLMADBLADING SLRINCON SERVICIOS INMOBILIARIOS SLRINCON SERVICIOS INM…GESTION INMOBILIARIA MALAGA-ESTE SLGESTION INMOBILIARIA…OBRA NUEVA SERVICIOS INMOBILIARIOS SLOBRA NUEVA SERVICIOS…NUEVEDOSTRES IMAGEN SALAMANCA SLNUEVEDOSTRES IMAGEN …FONTANERIA TXINGUDI SLFONTANERIA TXINGUDI …

Cap table · shareholdings

Shareholders network map

23 nodes Person Company
COOWRY SYSTEMS SPAIN …IVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …PENDIA MANAGEMENT SLPENDIA MANAGEMENT SLRYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLRUSSELL MANAGEMENT SLRUSSELL MANAGEMENT SLBOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLVERTEX CREDIT MANAGEMENT SLVERTEX CREDIT MANAGE…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …GOODHABITZ SPAIN SLGOODHABITZ SPAIN SLBLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…NOVA CAPITAL SYSTEM SLNOVA CAPITAL SYSTEM …PLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GOODWIN MANAGEMENT SLGOODWIN MANAGEMENT SLGONDELLA IBERIA SLGONDELLA IBERIA SLJ21 VENTURES SLJ21 VENTURES SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…

Beneficial owner (UBO)

IVC OUTSOURCING CVI SL100 %Vigente

Legal entity · since 28/02/2017

Beneficial owner network map

23 nodes Person Company
COOWRY SYSTEMS SPAIN …IVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …PENDIA MANAGEMENT SLPENDIA MANAGEMENT SLRYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLRUSSELL MANAGEMENT SLRUSSELL MANAGEMENT SLBOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLVERTEX CREDIT MANAGEMENT SLVERTEX CREDIT MANAGE…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …GOODHABITZ SPAIN SLGOODHABITZ SPAIN SLBLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…NOVA CAPITAL SYSTEM SLNOVA CAPITAL SYSTEM …PLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GOODWIN MANAGEMENT SLGOODWIN MANAGEMENT SLGONDELLA IBERIA SLGONDELLA IBERIA SLJ21 VENTURES SLJ21 VENTURES SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 4
  2. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 4
  3. DisoluciónPublished 25/02/2022· Registered 18/02/2022· I/A 4
  4. ExtinciónPublished 25/02/2022· Registered 18/02/2022· I/A 4
  5. Ceses/DimisionesPublished 07/08/2017· Registered 31/07/2017· I/A 2
  6. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 2
  7. Cambio de denominación socialPublished 07/08/2017· Registered 31/07/2017· I/A 2
  8. Cambio de domicilio socialPublished 07/08/2017· Registered 31/07/2017· I/A 2
  9. Cambio de objeto socialPublished 07/08/2017· Registered 31/07/2017· I/A 2
  10. ConstituciónPublished 28/02/2017· Registered 20/02/2017· I/A 1
  11. Declaración de unipersonalidadPublished 28/02/2017· Registered 20/02/2017· I/A 1
  12. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 1

Changes

  1. 25/02/2022Disolución
  2. 25/02/2022Extinción
  3. 24/10/2017Cambio de denominación social

    FRISON MANAGEMENT SL→COOWRY SYSTEMS SPAIN SL

  4. 07/08/2017Cambio de domicilio social

    CAMPUS DE MONTEGANCEDO S/N - FUNDACION INSTITUTO (POZUELO DE ALARCON)

  5. 07/08/2017Cambio de objeto social

    Constituye el objeto social: El desarrollo de software (CNAE 6201). Las actividades de consultoría informática (CNAE 6202). Quedan excluidas las actividades de entidades a las que la legislación vigente imponga requisitos especiales que no cumpla esta Sociedad. Las actividades comprendidas en el obj. Página web de la sociedad. Creación de la página web corporativa: www.coowry.com.

  6. 28/02/2017Declaración de unipersonalidad

    IVC OUTSOURCING CVI SL

Capital · events

  1. 28/02/2017Constitución
    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. 25/02/2022#6830547
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COOWRY SYSTEMS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MORENO MORENO DAVID;HEREDIA GARRIDO CARLOS JOSE. Nombramientos. Liquidador: MORENO MORENO DAVID. Disolución. Otras Causas. Extinción. Datos registrales. T 35639 , F 134, S 8, H M 640548, I/A 4 (…
  2. 24/10/2017#4587769
    Cambio de identidad del socio único
    COOWRY SYSTEMS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: COOWRY LTD. Datos registrales. T 35639 , F 134, S 8, H M 640548, I/A 3 (16.10.17).
  3. 07/08/2017#4495525

    Company name: FRISON MANAGEMENT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FRISON MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MUGICA DE LA CRUZ ANDRES. Nombramientos. Adm. Solid.: MORENO MORENO DAVID;HEREDIA GARRIDO CARLOS JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 28/02/2017#4267614

    Company name: FRISON MANAGEMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FRISON MANAGEMENT SL. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CTRA FUENCARRAL-ALCOBENDAS Km 3,800 - ARBEA CAMPUS (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de uniperson…

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 2017

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 addressCAMPUS DE MONTEGANCEDO S/N - FUNDACION INSTITUTO (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector