CINAL GESTION E INFORMATICA SL
Hoja PM15388· NIF B07499288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pons Pont Bartolome, Bauza Dalmau Magdalena
Legal information
Legal information for CINAL GESTION E INFORMATICA SL
Activity
CINAL GESTION E INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 11 August 2011 to 23 April 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Pons Pont BartolomeSince 16/04/2026Administrador Solidario
- Bauza Dalmau MagdalenaSince 16/04/2026Administrador Solidario
Former
- Nadal Roig PedroCeased on 16/04/2026Administrador Único
Directors network map
Registered actos
Changes
- 28/08/2012Cambio de domicilio social
PLAZA S'ABEURADOR 13 BAJOS (SANTA MARGALIDA)
- 30/08/2011Ampliación del objeto social
Constituirá el objeto de la sociedad todo lo relativo a la gestión fiscal,laboral y contable de las empresas, asi como la comercialización, compray venta de material informático. La compra, venta y distribución de telefonía, material y mobiliario de de todo tipo, actividades de enseñanza, prep.
Timeline (BORME)
- 23/04/2026#9190043Ceses/DimisionesNombramientos
CINAL GESTION E INFORMATICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NADAL ROIG PEDRO. Nombramientos. Adm. Solid.: BAUZA DALMAU MAGDALENA;PONS PONT BARTOLOME. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 28/08/2012#1873894Cambio de domicilio social
CINAL GESTION E INFORMATICA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA S'ABEURADOR 13 BAJOS (SANTA MARGALIDA). Datos registrales. T 1299 , F 40, S 8, H PM 15388, I/A 8 (16.08.12).
- 30/08/2011#1359561Ampliacion del objeto social
CINAL GESTION E INFORMATICA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Constituirá el objeto de la sociedad todo lo relativo a la gestión fiscal,laboral y contable de las empresas, asi como la comercialización, compray venta de materia… - 11/08/2011#1338717Fe de erratas
CINAL GESTION E INFORMATICA SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificacion de la inscripcion 4&, en cuanto a la modificacion del objetosocial. Datos registrales. T 1299 , F 39, S 8, H PM 15388, I/A 6 (28.07.11).
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
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 — CNAE 4740 — are listed together.