KOGNIZIO SOCIEDAD LIMITADA

Hoja BI76924· NIF B06789002

VigenteBizkaia
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/05/2021
Director :
Duñabeitia Landaburu Jon Andoni
Former name :
JONANDONI SOCIEDAD LIMITADA

Legal information

Legal information for KOGNIZIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072627550
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/05/2021
Register referenceTomo 6004 · Folio 181 · Hoja BI76924
Former names
JONANDONI SOCIEDAD LIMITADA2021-05-31 → 2021-11-18
StatusVigente

Activity

KOGNIZIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). It was incorporated on 31 May 2021. The Spanish commercial register has published 5 filings for this company, from 31 May 2021 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Corporate purpose

Investigación y desarrollo experimental en ciencias sociales y humanidades.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
KOGNIZIO SOCIEDAD LIM…Duñabeitia Landaburu Jon AndoniDuñabeitia Landaburu…IMPULSO COGNITIVO SOCIEDAD LIMITADAIMPULSO COGNITIVO SO…LOVE VENTURES SLLOVE VENTURES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KOGNIZIO SOCIEDAD LIM…Duñabeitia Landaburu Jon AndoniDuñabeitia Landaburu…

Beneficial owner (UBO)

Duñabeitia Landaburu Jon Andoni100 %

Individual · ultimate beneficial owner · since 31/05/2021

Beneficial owner network map

2 nodes Person Company
KOGNIZIO SOCIEDAD LIM…Duñabeitia Landaburu Jon AndoniDuñabeitia Landaburu…

Registered actos

  1. Cambio de domicilio socialPublished 14/06/2022· Registered 02/06/2022· I/A 3
  2. Cambio de denominación socialPublished 18/11/2021· Registered 05/11/2021· I/A 2
  3. ConstituciónPublished 31/05/2021· Registered 20/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 31/05/2021· Registered 20/05/2021· I/A 1
  5. NombramientosPublished 31/05/2021· Registered 20/05/2021· I/A 1

Changes

  1. 14/06/2022Cambio de denominación social

    JONANDONI SOCIEDAD LIMITADA→KOGNIZIO SOCIEDAD LIMITADA

  2. 14/06/2022Cambio de domicilio social

    ALAM DOCTOR AREILZA 57 2º DR (BILBAO)

  3. 31/05/2021Declaración de unipersonalidad

    DUÑABEITIA LANDABURU JON ANDONI

Capital · events

  1. 31/05/2021Constitución
    Initial capital: 3 006,00 €

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. 14/06/2022#7022829
    Cambio de domicilio social
    KOGNIZIO SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM DOCTOR AREILZA 57 2º DR (BILBAO). Datos registrales. T 6004 , F 181, S 8, H BI 76924, I/A 3 ( 2.06.22).
  2. 18/11/2021#6689342

    Company name: JONANDONI SOCIEDAD LIMITADA

    Cambio de denominación social
    JONANDONI SOCIEDAD LIMITADA. Cambio de denominación social. KOGNIZIO SOCIEDAD LIMITADA. Datos registrales. T 6004 , F 182, S 8, H BI 76924, I/A 2 ( 5.11.21).
  3. 31/05/2021#6447713

    Company name: JONANDONI SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    JONANDONI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: Investigación y desarrollo experimental en ciencias sociales y humanidades. Domicilio: ALAM DOCTOR AREILZA 45 4º D (BILBAO). Capital: 3.006,00 Euros. Declarac…

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 2021

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 addressALAM DOCTOR AREILZA 57 2º DR (BILBAO), Bizkaia
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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector