COSMO SEGURIDAD SXXI S.L

Hoja B551478· NIF B01815695

VigenteBarcelona
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/09/2020
Director :
Munuera Salido Miguel Angel
Former name :
SETNIK EXPORT S.L

Legal information

Legal information for COSMO SEGURIDAD SXXI S.L

NIF
Hoja registral
IRUS1000379246478
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/09/2020
Register referenceTomo 47427 · Folio 82 · Hoja B551478
Former names
SETNIK EXPORT S.L2020-09-01 → 2021-03-08
StatusVigente

Activity

COSMO SEGURIDAD SXXI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 802). It was incorporated on 1 September 2020. The Spanish commercial register has published 8 filings for this company, from 1 September 2020 to 3 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

802 · Servicios de sistemas de seguridad

Corporate purpose

LA INSTALACION Y MANTENIMIENTO DE APARATOS, EQUIPOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES RECEPTORAS DE ALARMAS O A CENTROS DE CONTROL O DE VIDEO VIGILANCIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COSMO SEGURIDAD SXXI …Munuera Salido Miguel AngelMunuera Salido Migue…S I A JONUSA SLS I A JONUSA SL

Registered actos

  1. Modificaciones estatutariasPublished 03/11/2023· Registered 25/10/2023· I/A 4
  2. Cambio de denominación socialPublished 08/03/2021· Registered 26/02/2021· I/A 3
  3. RevocacionesPublished 22/01/2021· Registered 14/01/2021· I/A 2
  4. NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 2
  5. Cambio de domicilio socialPublished 22/01/2021· Registered 14/01/2021· I/A 2
  6. Cambio de objeto socialPublished 22/01/2021· Registered 14/01/2021· I/A 2
  7. ConstituciónPublished 01/09/2020· Registered 24/08/2020· I/A 1
  8. NombramientosPublished 01/09/2020· Registered 24/08/2020· I/A 1

Changes

  1. 03/11/2023Cambio de denominación social

    SETNIK EXPORT S.L→COSMO SEGURIDAD SXXI S.L

  2. 03/11/2023Modificaciones estatutarias
  3. 22/01/2021Cambio de domicilio social

    AV GENERALITAT NUM.3,LOCAL 6 (SANT JUST DESVERN)

  4. 22/01/2021Cambio de objeto social

    LA INSTALACION Y MANTENIMIENTO DE APARATOS, EQUIPOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES RECEPTORAS DE ALARMAS O A CENTROS DE CONTROL O DE VIDEO VIGILANCIA.

Capital · events

  1. 01/09/2020Constitución
    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. 03/11/2023#7775130
    Modificaciones estatutarias
    COSMO SEGURIDAD SXXI S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47427 , F 82, S 8, H B 551478, I/A 4 (25.10.23).
  2. 08/03/2021#6295240

    Company name: SETNIK EXPORT S.L

    Cambio de denominación social
    SETNIK EXPORT S.L. Cambio de denominación social. COSMO SEGURIDAD SXXI S.L. Datos registrales. T 47427 , F 82, S 8, H B 551478, I/A 3 (26.02.21).
  3. 22/01/2021#6216907

    Company name: SETNIK EXPORT S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SETNIK EXPORT S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: MUNUERA SALIDO MIGUEL ANGEL. Cambio de domicilio social. AV GENERALITAT NUM.3,LOCAL 6 (SANT JUST DESVERN). Cambio de objeto social. LA IN…
  4. 01/09/2020#6015874

    Company name: SETNIK EXPORT S.L

    ConstituciónNombramientos
    SETNIK EXPORT S.L. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, TURISMO, HO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV GENERALITAT NUM.3, LOCAL 6 (SANT JUST DESVERN), 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