1BIT.ES SISTEMES INFORMATICS PROFESSIONALS SL
Hoja PM93189· NIF B09712811
- Registered address :
- Activity :
- Reparación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 324 420,00 €
- Incorporation :
- 17/03/2022
- Director :
- Garcia Infiesta Jose Antonio
Legal information
Legal information for 1BIT.ES SISTEMES INFORMATICS PROFESSIONALS SL
Activity
1BIT.ES SISTEMES INFORMATICS PROFESSIONALS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). It was incorporated on 17 March 2022. The Spanish commercial register has published 4 filings for this company, from 17 March 2022 to 17 February 2026, across 4 distinct types of filing. Its registered share capital is 324 420,00 €.
Economic activity (CNAE)
9511 · Reparación de ordenadores y equipos periféricos
Corporate purpose
La compra, venta y reparación de equipos informáticos y ordenadores. La realización de actividades en Internet, incluida la creación, desarrollo y explotación de portales, así como el suministro de servicios de información, formación y comercio electrónico. La creación, desarrollo y explotación de a.
Directors and representatives
Directors
Current
- Garcia Infiesta Jose AntonioSince 10/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Infiesta Jose Antonio100 %
Individual · ultimate beneficial owner · since 17/03/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/02/2026· Registered 09/02/2026· I/A 2
- ConstituciónPublished 17/03/2022· Registered 10/03/2022· I/A 1
- Declaración de unipersonalidadPublished 17/03/2022· Registered 10/03/2022· I/A 1
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 1
Changes
- 17/03/2022Declaración de unipersonalidad
GARCIA INFIESTA JOSE ANTONIO
Capital · events
- 17/02/2026Ampliación de capitalResulting capital: 324 420,00 € (+321 420,00 €)
- 17/03/2022ConstituciónInitial 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)
- 17/02/2026#9074527Ampliación de capital
1BIT.ES SISTEMES INFORMATICS PROFESSIONALS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 321.420,00 Euros. Resultante Suscrito: 324.420,00 Euros. Datos registrales. S 8 , H PM 93189, I/A 2 ( 9.02.26).
- 17/03/2022#6862075ConstituciónDeclaración de unipersonalidadNombramientos
1BIT.ES SISTEMES INFORMATICS PROFESSIONALS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.02.22. Objeto social: La compra, venta y reparación de equipos informáticos y ordenadores. La realización de actividades en Internet, incl…
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 2022
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 — Reparación de ordenadores y equipos periféricos — are listed together.