M.C.I. COSMOS SL
Hoja NA11176· NIF B31581598
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rabihi Siham, Rabihi Ait Jdid Siham
Legal information
Legal information for M.C.I. COSMOS SL
Activity
M.C.I. COSMOS SL is a Sociedad Limitada (SL) with its registered office in Andosilla (Navarra). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 8 November 2011 to 15 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad electrónica contra robo e intrusión y contra incendios.
Directors and representatives
Directors
Current
- Rabihi SihamSince 28/09/2020Administrador Único
- Rabihi Ait Jdid SihamAdministrador Único
Former
- Serrano Perez Jesus AngelCeased on 28/09/2020Administrador Solidario
- Serrano Perez Juan CarlosCeased on 28/09/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Perez Juan Carlos100 %
Individual · ultimate beneficial owner · since 15/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2024· Registered 09/01/2024· I/A 7
- Ceses/DimisionesPublished 06/10/2020· Registered 28/09/2020· I/A 5
- NombramientosPublished 06/10/2020· Registered 28/09/2020· I/A 5
- Cambio de domicilio socialPublished 08/11/2011· Registered 26/10/2011· I/A 4
- Cambio de objeto socialPublished 08/11/2011· Registered 26/10/2011· I/A 4
Changes
- 15/01/2024Declaración de unipersonalidad
SERRANO PEREZ JUAN CARLOS
- 08/11/2011Cambio de domicilio social
POLIG INDUSTRIAL, PARCELA 5 (ANDOSILLA)
- 08/11/2011Cambio de objeto social
La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad electrónica contra robo e intrusión y contra incendios.
Timeline (BORME)
- 15/01/2024#7876470Declaración de unipersonalidad
M.C.I. COSMOS SL. Declaración de unipersonalidad. Socio único: SERRANO PEREZ JUAN CARLOS. Datos registrales. T 528 , F 98, S 8, H NA 11176, I/A 7 ( 9.01.24).
- 01/06/2021#6449522
M.C.I. COSMOS SL. Otros conceptos: MODIFICADO el nombre de la administradora única, siendo el actual DOÑA SIHAM RABIHI AIT JDID, en lugar de DOÑA SIHAM RABIHI. Datos registrales. T 528 , F 97, S 8, H NA 11176, I/A 6 (13.05.21).
- 06/10/2020#6062191Ceses/DimisionesNombramientos
M.C.I. COSMOS SL. Ceses/Dimisiones. Adm. Solid.: SERRANO PEREZ JUAN CARLOS;SERRANO PEREZ JESUS ANGEL. Nombramientos. Adm. Unico: RABIHI SIHAM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 08/11/2011#1449015Cambio de domicilio socialCambio de objeto social
M.C.I. COSMOS SL. Cambio de domicilio social. POLIG INDUSTRIAL, PARCELA 5 (ANDOSILLA). Cambio de objeto social. La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad electrónica contra robo e intrusión y contra incendios. D…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.