COSERIMA S.L

Hoja B508945· NIF B67071076

VigenteBarcelona
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/08/2017
Directors :
Martinez Lopez Sergio, Petr Srnec
Former name :
FUTURGEST SOLUTIONS S.L

Legal information

Legal information for COSERIMA S.L

NIF
Hoja registral
IRUS1000375027665
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/08/2017
Register referenceTomo 46085 · Folio 90 · Hoja B508945
Former names
FUTURGEST SOLUTIONS S.L2017-09-12 → 2018-01-03
StatusVigente

Activity

COSERIMA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 23 August 2017. The Spanish commercial register has published 8 filings for this company, from 12 September 2017 to 6 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

LA PLANIFICACION,CONSULTORIA Y ASESORAMIENTO EN MATERIA DE ACTIVIDADES DE SEGURIDAD PRIVADA,QUE CONSISTIRA EN LA ELABORACIION DE ESTUDIOS E INFORMES DE SEGURIDAD,ANALISIS DE RIESGOS Y PLANES DE SEGURIDAD REFERIDOS A LA ...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 03/01/2018· Registered 21/12/2017· I/A 2
  2. NombramientosPublished 03/01/2018· Registered 21/12/2017· I/A 2
  3. Cambio de denominación socialPublished 03/01/2018· Registered 21/12/2017· I/A 2
  4. Cambio de domicilio socialPublished 03/01/2018· Registered 21/12/2017· I/A 2
  5. Cambio de objeto socialPublished 03/01/2018· Registered 21/12/2017· I/A 2
  6. ConstituciónPublished 12/09/2017· Registered 05/09/2017· I/A 1
  7. NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 1

Changes

  1. 06/09/2022Cambio de denominación social

    FUTURGEST SOLUTIONS S.L→COSERIMA S.L

  2. 03/01/2018Cambio de domicilio social

    CL ARIBAU Num.170 P.1 PTA.2 (BARCELONA)

  3. 03/01/2018Cambio de objeto social

    LA PLANIFICACION,CONSULTORIA Y ASESORAMIENTO EN MATERIA DE ACTIVIDADES DE SEGURIDAD PRIVADA,QUE CONSISTIRA EN LA ELABORACIION DE ESTUDIOS E INFORMES DE SEGURIDAD,ANALISIS DE RIESGOS Y PLANES DE SEGURIDAD REFERIDOS A LA ...

Capital · events

  1. 12/09/2017Constitución
    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. 06/09/2022#7147553
    COSERIMA S.L. Fe de erratas: En el BORME no.2/2018 y con referencia 3079 SE RECTIFICA EN CUANTO A LA OMISION DE LA REVOCACION EN EL CARGO DE ADMINISTRADOR SOLIDARIO DE PETR SRNEC Y SU POSTERIOR NOMBRAMIENTO COMO ADMINISTRADOR UNICO. Datos registrales…
  2. 03/01/2018#10512129

    Company name: FUTURGEST SOLUTIONS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FUTURGEST SOLUTIONS S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. ADM.SOLIDAR.: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.SOLIDAR.: MARTINEZ LOPEZ SERGIO;PETR SRNEC. Cambio de denominación social. COSERIMA S.L. Cambio de domicilio social. CL A…
  3. 12/09/2017#4537938

    Company name: FUTURGEST SOLUTIONS S.L

    ConstituciónNombramientos
    FUTURGEST SOLUTIONS S.L. Constitución. Comienzo de operaciones: 23.08.17. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL MAYOR Y MENOR. DISTRIBUCION COMER…

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 addressCL ARIBAU Num.170 P.1 PTA.2 (BARCELONA), Barcelona
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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector