COX SECURITY SL

Hoja M728515· NIF B06790224

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
15/06/2021
Director :
Carmona Santo Joaquin

Legal information

Legal information for COX SECURITY SL

NIF
Hoja registral
IRUS1000308213868
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date15/06/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41082 · Folio 114 · Hoja M728515
StatusVigente

Activity

COX SECURITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 June 2021. The Spanish commercial register has published 5 filings for this company, from 15 June 2021 to 7 June 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Ofrecer servicios de asesoría, consultoría y revisión en seguridad informática, servicios de producción de publicaciones en soporte digital. Servicios de diseño, implantación, actualización y gestión de sitios web. Servicios de procesamiento de datos. Servicios de administración de redes. Servicios.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
COX SECURITY SLCarmona Santo JoaquinCarmona Santo JoaquinZENIT CONSULTORES DEL LEVANTE 2017 SLZENIT CONSULTORES DE…SEGURIDAD Y CONTROL DIGITAL SLSEGURIDAD Y CONTROL …COSMOFARMA BEAUTY SLCOSMOFARMA BEAUTY SLCOTA 4 BUSINESS GROUP SLCOTA 4 BUSINESS GROU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COX SECURITY SLCarmona Santo JoaquinCarmona Santo JoaquinZENIT CONSULTORES DEL LEVANTE 2017 SLZENIT CONSULTORES DE…

Beneficial owner (UBO)

Carmona Santo Joaquin100 %

Individual · ultimate beneficial owner · since 15/06/2021

Beneficial owner network map

3 nodes Person Company
COX SECURITY SLCarmona Santo JoaquinCarmona Santo JoaquinZENIT CONSULTORES DEL LEVANTE 2017 SLZENIT CONSULTORES DE…

Registered actos

  1. Modificaciones estatutariasPublished 07/06/2024· Registered 31/05/2024· I/A 2
  2. Ampliacion del objeto socialPublished 07/06/2024· Registered 31/05/2024· I/A 2
  3. ConstituciónPublished 15/06/2021· Registered 08/06/2021· I/A 1
  4. Declaración de unipersonalidadPublished 15/06/2021· Registered 08/06/2021· I/A 1
  5. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 1

Changes

  1. 07/06/2024Ampliación del objeto social

    Prestación de servicios agrícolas y ganaderos.

  2. 07/06/2024Modificaciones estatutarias
  3. 15/06/2021Declaración de unipersonalidad

    CARMONA SANTO JOAQUIN

Capital · events

  1. 15/06/2021Constitución
    Initial capital: 5 000,00 €

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. 07/06/2024#8114713
    Modificaciones estatutariasAmpliacion del objeto social
    COX SECURITY SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Prestación de servicios agrícolas y ganaderos. Datos registrales. S 8 , H M 728515, I/A 2 (31.05.24).
  2. 15/06/2021#6475919
    ConstituciónDeclaración de unipersonalidadNombramientos
    COX SECURITY SL. Constitución. Comienzo de operaciones: 18.05.21. Objeto social: Ofrecer servicios de asesoría, consultoría y revisión en seguridad informática, servicios de producción de publicaciones en soporte digital. Servicios de diseño, implant…

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 addressPASEO DE LA CASTELLANA, NUMERO 194, BAJO (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector