filings.es

CINAL GESTION E INFORMATICA SL

Hoja PM15388· NIF B07499288

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pons Pont Bartolome, Bauza Dalmau Magdalena, Bou Majos Dolors

Legal information

Legal information for CINAL GESTION E INFORMATICA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000087204553
Legal formSociedad Limitada (SL)
Register referenceTomo 1299 · Folio 40 · Hoja PM15388

Activity

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2026· Registered 16/04/2026· I/A 9
  2. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 9
  3. Cambio de domicilio socialPublished 28/08/2012· Registered 16/08/2012· I/A 8
  4. Ampliacion del objeto socialPublished 30/08/2011· Registered 17/08/2011· I/A 7

Changes

  1. 28/08/2012Cambio de domicilio social

    PLAZA S'ABEURADOR 13 BAJOS (SANTA MARGALIDA)

  2. 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)

  1. 23/04/2026#9190043
    Ceses/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 …
  2. 28/08/2012#1873894
    Cambio 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).
  3. 30/08/2011#1359561
    Ampliacion 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…
  4. 11/08/2011#1338717
    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.