1PCSNET, SOCIEDAD LIMITADA
Hoja T3160· NIF B43341866
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marti Boyer Josep Maria
- Former name :
- PCSNET GRUP SOCIEDAD LIMITADA
Legal information
Legal information for 1PCSNET, SOCIEDAD LIMITADA
Activity
1PCSNET, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 4 May 2020 to 10 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4740
Corporate purpose
EL SERVICIO INTEGRAL DE CONSULTORIA INFORMATICA, LA COMERCIALIZACION Y DISTRIBUCION DE SOFTWARE EMPRESARIAL Y DOMESTICO.-
Directors and representatives
Directors
Current
- Marti Boyer Josep MariaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Vilanova Pallares Joan EnricSince 01/04/2026Apoderado Solidario
- Marti Pallares NilSince 01/04/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/04/2026· Registered 01/04/2026· I/A 10
- Cambio de denominación socialPublished 04/05/2020· Registered 24/04/2020· I/A 9
- Cambio de objeto socialPublished 04/05/2020· Registered 24/04/2020· I/A 9
Changes
- 10/04/2026Cambio de denominación social
PCSNET GRUP SOCIEDAD LIMITADA→1PCSNET, SOCIEDAD LIMITADA
- 04/05/2020Cambio de objeto social
EL SERVICIO INTEGRAL DE CONSULTORIA INFORMATICA, LA COMERCIALIZACION Y DISTRIBUCION DE SOFTWARE EMPRESARIAL Y DOMESTICO.-
Timeline (BORME)
- 10/04/2026#9170052Nombramientos
1PCSNET, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTI PALLARES NIL;VILANOVA PALLARES JOAN ENRIC. Datos registrales. S 8 , H T 3160, I/A 10 ( 1.04.26).
- 04/05/2020#5877179
Company name: PCSNET GRUP SOCIEDAD LIMITADA
Cambio de denominación socialCambio de objeto socialPCSNET GRUP SOCIEDAD LIMITADA. Cambio de denominación social. 1PCSNET, SOCIEDAD LIMITADA. Cambio de objeto social. EL SERVICIO INTEGRAL DE CONSULTORIA INFORMATICA, LA COMERCIALIZACION Y DISTRIBUCION DE SOFTWARE EMPRESARIAL Y DOMESTICO.- Datos registr…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.