NDS COGNITIVE LABS SL

Hoja M728377· NIF B01998194

Struck off · 13/12/2024Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/11/2020

Legal information

Legal information for NDS COGNITIVE LABS SL

NIF
Hoja registral
IRUS1000306593065
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/11/2020
LocalityMadrid
Register referenceTomo 41075 · Folio 57 · Hoja M728377
StatusLiquidada

Activity

NDS COGNITIVE LABS 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 17 November 2020. The Spanish commercial register has published 9 filings for this company, from 17 November 2020 to 13 December 2024, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

El análisis, diseño, desarrollo, pruebas, implementación, licenciamiento, adquisición, enajenación, uso y disposición en general y de cualquier forma, de programas de cómputo, tecnología de información y telecomunicación para la estructura de servicios operativos para toda clase de empresas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • NEARSHORE DELIVERY SOLUTIONS SOCIEDAD ANONIMA DE C100 %

    Legal entity · since 17/11/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

NEARSHORE DELIVERY SOLUTIONS SOCIEDAD ANONIMA DE C100 %

Legal entity · since 17/11/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 4
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 4
  3. DisoluciónPublished 13/12/2024· Registered 05/12/2024· I/A 4
  4. ExtinciónPublished 13/12/2024· Registered 05/12/2024· I/A 4
  5. Cambio de domicilio socialPublished 16/11/2023· Registered 08/11/2023· I/A 3
  6. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 2
  7. ConstituciónPublished 17/11/2020· Registered 10/11/2020· I/A 1
  8. Declaración de unipersonalidadPublished 17/11/2020· Registered 10/11/2020· I/A 1
  9. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 1

Changes

  1. 13/12/2024Disolución
  2. 13/12/2024Extinción
  3. 16/11/2023Cambio de domicilio social

    PASEO DEL GENERAL MARTINEZ CAMPO 21 5º A (MADRID)

  4. 17/11/2020Declaración de unipersonalidad

    NEARSHORE DELIVERY SOLUTIONS SOCIEDAD ANONIMA DE C

Capital · events

  1. 17/11/2020Constitución
    Initial capital: 10 000,00 €

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. 13/12/2024#8396586
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NDS COGNITIVE LABS SL. Ceses/Dimisiones. Adm. Unico: NEARSHORE DELIVERY SOLUTIONS SOCIEDAD ANONIMA DE C. Representan: LACASA ASO DOMINGO IGNACIO. Nombramientos. Liquidador: LACASA ASO DOMINGO IGNACIO. Disolución. Voluntaria. Extinción. Datos registra…
  2. 16/11/2023#7796062
    Cambio de domicilio social
    NDS COGNITIVE LABS SL. Cambio de domicilio social. PASEO DEL GENERAL MARTINEZ CAMPO 21 5º A (MADRID). Datos registrales. T 41075 , F 57, S 8, H M 728377, I/A 3 ( 8.11.23).
  3. 24/08/2023#7687117
    Nombramientos
    NDS COGNITIVE LABS SL. Nombramientos. Apoderado: PARES ARCE GUSTAVO RICARDO. Datos registrales. T 41075 , F 56, S 8, H M 728377, I/A 2 (17.08.23).
  4. 17/11/2020#6122738
    ConstituciónDeclaración de unipersonalidadNombramientos
    NDS COGNITIVE LABS SL. Constitución. Comienzo de operaciones: 17.09.20. Objeto social: El análisis, diseño, desarrollo, pruebas, implementación, licenciamiento, adquisición, enajenación, uso y disposición en general y de cualquier forma, de programas…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL GENERAL MARTINEZ CAMPO 21 5º A (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector