RECOGNAI SL

Hoja M652284· NIF B87865283

Struck off · 10/06/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
04/09/2017

Legal information

Legal information for RECOGNAI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date04/09/2017
LocalityMadrid
Register referenceTomo 36303 · Folio 216 · Hoja M652284
StatusBaja

Activity

RECOGNAI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 September 2017. The Spanish commercial register has published 13 filings for this company, from 4 September 2017 to 10 June 2025, across 8 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Programación, consultoría y otras actividades relacionadas con la informática; gestión de recursos informáticos; edición de programas informáticos y videojuegos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RECOGNAI INC100 %

    Legal entity · since 27/06/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RECOGNAI SLRecognai IncRecognai Inc

Beneficial owner (UBO)

RECOGNAI INC100 %

Legal entity · since 27/06/2022

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

Beneficial owner network map

2 nodes Person Company
RECOGNAI SLRecognai IncRecognai Inc

Registered actos

  1. Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 5
  2. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 5
  3. DisoluciónPublished 10/06/2025· Registered 03/06/2025· I/A 5
  4. ExtinciónPublished 10/06/2025· Registered 03/06/2025· I/A 5
  5. Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 4
  6. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 4
  7. Modificaciones estatutariasPublished 24/02/2023· Registered 17/02/2023· I/A 4
  8. Declaración de unipersonalidadPublished 27/06/2022· Registered 20/06/2022· I/A 3
  9. Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 3
  10. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 3
  11. Ampliación de capitalPublished 01/10/2018· Registered 21/09/2018· I/A 2
  12. ConstituciónPublished 04/09/2017· Registered 25/08/2017· I/A 1
  13. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 1

Changes

  1. 10/06/2025Disolución
  2. 10/06/2025Extinción
  3. 24/02/2023Modificaciones estatutarias
  4. 27/06/2022Declaración de unipersonalidad

    RECOGNAI INC

Capital · events

  1. 01/10/2018Ampliación de capital
    Resulting capital: 20 000,00 € (+5 000,00 €)
  2. 04/09/2017Constitución
    Initial capital: 15 000,00 €

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. 10/06/2025#8678133
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RECOGNAI SL. Ceses/Dimisiones. Adm. Unico: VILA SUERO DANIEL. Nombramientos. Liquidador: VILA SUERO DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 652284, I/A 5 ( 3.06.25).
  2. 24/02/2023#7407073
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECOGNAI SL. Ceses/Dimisiones. Adm. Unico: RECOGNAI INC. Representan: VILA SUERO DANIEL. Nombramientos. Adm. Unico: VILA SUERO DANIEL. Modificaciones estatutarias. 20. . Datos registrales. T 36303 , F 216, S 8, H M 652284, I/A 4 (17.02.23).
  3. 27/06/2022#7044856
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RECOGNAI SL. Declaración de unipersonalidad. Socio único: RECOGNAI INC. Ceses/Dimisiones. Adm. Unico: VILA SUERO DANIEL. Nombramientos. Adm. Unico: RECOGNAI INC. Representan: VILA SUERO DANIEL. Datos registrales. T 36303 , F 215, S 8, H M 652284, I/A…
  4. 01/10/2018#5067905
    Ampliación de capital
    RECOGNAI SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Otros conceptos: MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES Y RENUMERACION DE LAS MISMAS, PASAN A SER 15.000 PARTICIPACIONES DE UN EURO CADA…
  5. 04/09/2017#4529480
    ConstituciónNombramientos
    RECOGNAI SL. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: Programación, consultoría y otras actividades relacionadas con la informática; gestión de recursos informáticos; edición de programas informáticos y videojuegos. Domicilio: C…

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 addressC/ PRINCESA 22 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province