EQUIPS INFORMATICS POLLENÇA SL

Hoja PM44808· NIF B57225856

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Canaves Llitra Joan, Crespi Cifre Catalina

Legal information

Legal information for EQUIPS INFORMATICS POLLENÇA SL

NIF
Hoja registral
IRUS1000092722857
Legal formSociedad Limitada (SL)
Register referenceTomo 2004 · Folio 91 · Hoja PM44808
StatusVigente

Activity

EQUIPS INFORMATICS POLLENÇA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 9 May 2016 to 19 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EQUIPS INFORMATICS PO…Canaves Llitra JoanCanaves Llitra JoanCrespi Cifre CatalinaCrespi Cifre CatalinaAFER SERVICIOS CLOUD SLAFER SERVICIOS CLOUD…ALCUDIA SISTEMES SLALCUDIA SISTEMES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EQUIPS INFORMATICS PO…Canaves Llitra JoanCanaves Llitra Joan

Beneficial owner (UBO)

Canaves Llitra Joan100 %

Individual · ultimate beneficial owner · since 19/08/2025

Beneficial owner network map

2 nodes Person Company
EQUIPS INFORMATICS PO…Canaves Llitra JoanCanaves Llitra Joan

Registered actos

  1. Declaración de unipersonalidadPublished 19/08/2025· Registered 11/08/2025· I/A 3
  2. NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 3
  3. Ceses/DimisionesPublished 09/05/2016· Registered 29/04/2016· I/A 2
  4. NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 2

Changes

  1. 19/08/2025Declaración de unipersonalidad

    CANAVES LLITRA JOAN

Timeline (BORME)

  1. 19/08/2025#8790185
    Declaración de unipersonalidadNombramientos
    EQUIPS INFORMATICS POLLENÇA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CANAVES LLITRA JOAN. Nombramientos. Adm.Supl.: CRESPI CIFRE CATALINA. Datos registrales. S 8 , H PM 44808, I/A 3 (11.08.25).
  2. 09/05/2016#3845579
    Ceses/DimisionesNombramientos
    EQUIPS INFORMATICS POLLENÇA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CANAVES LLITRA JOAN;LUQUE FERRER BARBARA. Nombramientos. Adm. Unico: CANAVES LLITRA JOAN. Otros conceptos: Cambio del Organo de Administración: Administradores sol…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Bisbe Desbach, nº 20, bajos, Illes Balears, POLLENÇA
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 — CNAE 4740 — are listed together.

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