KOKUA SECURITY INTERNATIONAL SL

Hoja M547502· NIF B98477391

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2012
Director :
Guzman Uribe Gonzalo
Former name :
GOODORIGIN SL

Legal information

Legal information for KOKUA SECURITY INTERNATIONAL SL

NIF
Hoja registral
IRUS1000289490487
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2012
LocalityMadrid
Register referenceTomo 30418 · Folio 152 · Hoja M547502
Former names
GOODORIGIN SL2012-11-21 → 2013-07-05
StatusVigente

Activity

KOKUA SECURITY INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 21 November 2012. The Spanish commercial register has published 8 filings for this company, from 21 November 2012 to 30 May 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

EL DESARROLLO, COMERCIALIZACION, IMPLANTACION DE SISTEMAS DE INFORMACION, SEGURIDAD FISICA Y LOGICA, ASI COMO SERVICIOS DE INGENIERIA, CONSULTORIA RELACIONADA CON DICHOS SISTEMAS.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
KOKUA SECURITY INTERN…Guzman Uribe GonzaloGuzman Uribe GonzaloGYA GABINETE CORREDURIA DE SEGUROS Y REASEGUROS SAGYA GABINETE CORREDU…GG JESSEL INTERNACIONAL CORREDURIA DE REASEGUROS SLGG JESSEL INTERNACIO…TECO AGENCIA DE COMUNICACION & RELACIONES PUBLICAS SLTECO AGENCIA DE COMU…DOBLE G Y DOU SERVICIOS ASOCIADOS SLDOBLE G Y DOU SERVIC…ALOMAN DESARROLLO DE IDEAS SLALOMAN DESARROLLO DE…

Cap table · shareholdings

  • OMNIVISION SEGURIDAD SL100 %

    Legal entity · since 30/05/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
KOKUA SECURITY INTERN…OMNIVISION SEGURIDAD SLOMNIVISION SEGURIDAD…

Beneficial owner (UBO)

OMNIVISION SEGURIDAD SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/05/2014

Beneficial owner network map

2 nodes Person Company
KOKUA SECURITY INTERN…OMNIVISION SEGURIDAD SLOMNIVISION SEGURIDAD…

Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2014· Registered 21/05/2014· I/A 4
  2. Cambio de denominación socialPublished 05/07/2013· Registered 28/06/2013· I/A 3
  3. Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 2
  4. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 2
  5. Cambio de domicilio socialPublished 07/06/2013· Registered 31/05/2013· I/A 2
  6. Cambio de objeto socialPublished 07/06/2013· Registered 31/05/2013· I/A 2
  7. ConstituciónPublished 21/11/2012· Registered 12/11/2012· I/A 1
  8. NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 1

Changes

  1. 30/05/2014Cambio de denominación social

    GOODORIGIN SL→KOKUA SECURITY INTERNATIONAL SL

  2. 30/05/2014Declaración de unipersonalidad

    OMNIVISION SEGURIDAD SL

  3. 07/06/2013Cambio de domicilio social

    C/ ANITA VINDEL 11 (MADRID)

  4. 07/06/2013Cambio de objeto social

    EL DESARROLLO, COMERCIALIZACION, IMPLANTACION DE SISTEMAS DE INFORMACION, SEGURIDAD FISICA Y LOGICA, ASI COMO SERVICIOS DE INGENIERIA, CONSULTORIA RELACIONADA CON DICHOS SISTEMAS.

Capital · events

  1. 21/11/2012Constitución
    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. 30/05/2014#2828803
    Declaración de unipersonalidad
    KOKUA SECURITY INTERNATIONAL SL. Declaración de unipersonalidad. Socio único: OMNIVISION SEGURIDAD SL. Datos registrales. T 30418 , F 152, S 8, H M 547502, I/A 4 (21.05.14).
  2. 05/07/2013#2358977

    Company name: GOODORIGIN SL

    Cambio de denominación social
    GOODORIGIN SL. Cambio de denominación social. KOKUA SECURITY INTERNATIONAL SL. Datos registrales. T 30418 , F 152, S 8, H M 547502, I/A 3 (28.06.13).
  3. 07/06/2013#2313826

    Company name: GOODORIGIN SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GOODORIGIN SL. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Unico: GUZMAN URIBE GONZALO. Cambio de domicilio social. C/ ANITA VINDEL 11 (MADRID). Cambio de objeto social. EL DESARROLLO, COMERCIALIZACION, IMPLANTACION DE SIST…
  4. 21/11/2012#1994189

    Company name: GOODORIGIN SL

    ConstituciónNombramientos
    GOODORIGIN SL. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: DISEÑO, CONSTRUCCION Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION... Domicilio: C/ JUAN BRAVO 3A (MADRID). Capital…

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 2012

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/ ANITA VINDEL 11 (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector