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COGNITA SPAIN HOLDINGS 2 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85880714
Universal Entity Code4476-9036-5637-9866
Record last updated Wednesday, May 31, 2023 5:37:05 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

COGNITA SPAIN HOLDINGS 2 SL (Spain) Page visits 2024

Searches

COGNITA SPAIN HOLDINGS 2 SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 31, 2023 May 24, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 31, 2023 May 24, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 25, 2023 May 18, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 9, 2023 Apr 28, 2023 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry May 3, 2023 Apr 24, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 14, 2022 Oct 6, 2022 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 14, 2022 Oct 6, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 7, 2022 Jun 30, 2022 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Apr 22, 2022 Apr 13, 2022 Resignation of 7 people: one Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man)
Registry Dec 18, 2020 Dec 10, 2020 Merger Merger
Registry Jul 2, 2020 Jun 19, 2020 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Jul 2, 2020 Jun 19, 2020 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jul 2, 2020 Jun 19, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 19, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 14, 2017 Jul 7, 2017 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Dec 13, 2016 Dec 1, 2016 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 13, 2016 Dec 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2016 Jun 13, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 22, 2016 Jun 13, 2016 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry May 4, 2016 Apr 25, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 12, 2016 Dec 30, 2015 Change of registered office Change of registered office
Registry Oct 30, 2015 Oct 22, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 30, 2015 Oct 22, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 18, 2015 Sep 11, 2015 Capital increase Capital increase
Registry May 12, 2015 May 4, 2015 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 12, 2015 May 4, 2015 Four appointments: 4 women Four appointments: 4 women
Financials Apr 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2014 Oct 20, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Oct 7, 2014 Sep 25, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 7, 2014 Sep 25, 2014 Appointment of a woman as Representative 3995... Appointment of a woman as Representative 3995...
Registry Oct 3, 2014 Sep 25, 2014 Capital increase Capital increase
Financials Jun 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 24, 2014 Feb 17, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 19, 2014 Feb 12, 2014 Capital increase Capital increase
Registry Jan 13, 2014 Jan 2, 2014 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 13, 2014 Jan 2, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 30, 2013 Jul 22, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 7, 2013 May 30, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 17, 2012 Dec 4, 2012 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 17, 2012 Dec 4, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 5, 2012 Feb 22, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 10, 2012 Dec 28, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2011 Jul 1, 2011 Filing Of Financial Statement 2218... Filing Of Financial Statement 2218...
Registry Mar 9, 2011 Feb 28, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 9, 2011 Feb 28, 2011 Resignation of one Joint And Several Administrator (a man) 1079... Resignation of one Joint And Several Administrator (a man) 1079...
Registry Dec 31, 2010 Dec 22, 2010 Capital increase Capital increase
Registry Dec 31, 2010 Dec 22, 2010 Capital increase 4884... Capital increase 4884...
Registry Sep 17, 2010 Sep 7, 2010 Capital increase Capital increase
Registry Apr 6, 2010 Mar 24, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 6, 2010 Mar 24, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2010 Feb 19, 2010 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 3, 2010 Feb 22, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 2, 2010 Feb 18, 2010
Registry Mar 2, 2010 Feb 18, 2010 Statement of individual company Statement of individual company
Registry Mar 2, 2010 Feb 18, 2010 Four appointments: 4 men Four appointments: 4 men

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