NEXT SEGURIDAD SL

Hoja B493018· NIF B66869017

VigenteBarcelona
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
35 555,00 €
Incorporation :
27/10/2016
Directors :
Lorenzo Castro Jose Agustin, Tous Gonzalez Isaac

Legal information

Legal information for NEXT SEGURIDAD SL

NIF
Hoja registral
IRUS1000373505450
Legal formSociedad Limitada (SL)
Share capital35 555,00 €
Incorporation date27/10/2016
LocalityTerrassa
Register referenceTomo 45593 · Folio 179 · Hoja B493018
StatusVigente

Activity

NEXT SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 27 October 2016. The Spanish commercial register has published 8 filings for this company, from 27 October 2016 to 21 February 2024, across 5 distinct types of filing. Its registered share capital is 35 555,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, PUBLICOS COMO PRIVADOS, ASI COMO LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MISMOS. ACOMPAÑAMIENTO, DEFENSA Y PROTECCION DE PERSONAS FISICAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 21/02/2024· Registered 13/02/2024· I/A 3
  2. Reducción de capitalPublished 21/02/2024· Registered 13/02/2024· I/A 3
  3. Modificaciones estatutariasPublished 21/02/2024· Registered 13/02/2024· I/A 3
  4. RevocacionesPublished 06/06/2023· Registered 30/05/2023· I/A 2
  5. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 2
  6. Modificaciones estatutariasPublished 06/06/2023· Registered 30/05/2023· I/A 2
  7. ConstituciónPublished 27/10/2016· Registered 20/10/2016· I/A 1
  8. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 1

Changes

  1. 21/02/2024Modificaciones estatutarias
  2. 06/06/2023Modificaciones estatutarias

Capital · events

  1. 21/02/2024Reducción de capital
    Resulting capital: 35 555,00 €
  2. 27/10/2016Constitución
    Initial capital: 48 000,00 €

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. 21/02/2024#7944595
    RevocacionesReducción de capitalModificaciones estatutarias
    NEXT SEGURIDAD SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ GARCIA MARIO. Reducción de capital. Importe reducción: 12.445,00 Euros. Resultante Suscrito: 35.555,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN…
  2. 06/06/2023#7564122
    RevocacionesNombramientosModificaciones estatutarias
    NEXT SEGURIDAD SL. Revocaciones. ADM.CONJUNTO: TOUS GONZALEZ ISAAC;LORENZO CASTRO JOSE AGUSTIN;GONZALEZ GARCIA MARIO. Nombramientos. ADM.SOLIDAR.: TOUS GONZALEZ ISAAC;GONZALEZ GARCIA MARIO;LORENZO CASTRO JOSE AGUSTIN. Modificaciones estatutarias. MOD…
  3. 27/10/2016#4081455
    ConstituciónNombramientos
    NEXT SEGURIDAD SL. Constitución. Comienzo de operaciones: 11.10.16. Objeto social: VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, PUBLICOS COMO PRIVADOS, ASI COMO LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MISMOS. ACOMPAÑAM…

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 2016

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 BALAGUER, 1, PLANTA 3, OFICINA A (TERRASSA), Terrassa, 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