KOOIMAN FIRE SAFETY SOLUTIONS SL
Hoja MA154477· NIF B93730067
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/02/2020
- Directors :
- Kooiman Beverley Jane, Kooiman Edwin Cornelis
Legal information
Legal information for KOOIMAN FIRE SAFETY SOLUTIONS SL
Activity
KOOIMAN FIRE SAFETY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 5 February 2020. The Spanish commercial register has published 6 filings for this company, from 5 February 2020 to 28 April 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
Servicios de prevención, consultoría, seguridad, formación y protección contra incendios. La instalación, comercio, montaje, reparación y mantenimiento de sistemas de seguridad y sistemas contra incendios. Instalaciones eléctricas en general, así como la reparación y mantenimiento de las mismas. Com.
Directors and representatives
Directors
Current
- Kooiman Beverley JaneSince 21/04/2025Administrador Solidario
- Kooiman Edwin CornelisSince 27/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2025· Registered 21/04/2025· I/A 3
- NombramientosPublished 28/04/2025· Registered 21/04/2025· I/A 3
- Modificaciones estatutariasPublished 26/06/2024· Registered 20/06/2024· I/A 2
- ConstituciónPublished 05/02/2020· Registered 27/01/2020· I/A 1
- Declaración de unipersonalidadPublished 05/02/2020· Registered 27/01/2020· I/A 1
- NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 1
Changes
- 26/06/2024Modificaciones estatutarias
- 05/02/2020Declaración de unipersonalidad
KOOIMAN EDWIN CORNELIS
Capital · events
- 05/02/2020ConstituciónInitial capital: 3 010,00 €
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)
- 28/04/2025#8610217Ceses/DimisionesNombramientos
KOOIMAN FIRE SAFETY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: KOOIMAN EDWIN CORNELIS. Nombramientos. Adm. Solid.: KOOIMAN EDWIN CORNELIS;KOOIMAN BEVERLEY JANE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 26/06/2024#8143160Modificaciones estatutarias
KOOIMAN FIRE SAFETY SOLUTIONS SL. Modificaciones estatutarias. 7. Organización de la administración de la sociedad. Retribución.. Datos registrales. S 8 , H MA154477, I/A 2 (20.06.24).
- 05/02/2020#5779102ConstituciónDeclaración de unipersonalidadNombramientos
KOOIMAN FIRE SAFETY SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Servicios de prevención, consultoría, seguridad, formación y protección contra incendios. La instalación, comercio, montaje, reparación y mantenimiento d…
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 2020
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
Prospect
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.