GRUPMICROS SMART SOLUTIONS SL

Hoja T7579· NIF B43098136

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roig Lluis Aleix
Former name :
MICROS TARRAGONA INFORMATICA SL

Legal information

Legal information for GRUPMICROS SMART SOLUTIONS SL

NIF
Hoja registral
IRUS1000106027964
Legal formSociedad Limitada (SL)
Register referenceTomo 1732 · Folio 125 · Hoja T7579
Former names
MICROS TARRAGONA INFORMATICA SL2016-01-29 → 2016-12-30
StatusVigente

Activity

GRUPMICROS SMART SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 29 January 2016 to 12 June 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Directors network map

5 nodes Person Company
GRUPMICROS SMART SOLU…Roig Lluis AleixRoig Lluis AleixGRAFYMA ADHESIVE LABELS SBD SLGRAFYMA ADHESIVE LAB…KOET COMPANYIA D'ETIQUETES DE VALLS SLKOET COMPANYIA D'ETI…GRUP MICROS MKM IDENTIFICATIONS SOCIEDAD LIMITADAGRUP MICROS MKM IDEN…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lluis Fortuny Nuria100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 12/06/2025· Registered 02/06/2025· I/A 20
  2. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 19
  3. Ceses/DimisionesPublished 10/01/2022· Registered 31/12/2021· I/A 17
  4. NombramientosPublished 10/01/2022· Registered 31/12/2021· I/A 17
  5. Cambio de denominación socialPublished 30/12/2016· Registered 22/12/2016· I/A 16
  6. Ceses/DimisionesPublished 29/01/2016· Registered 22/01/2016· I/A 15
  7. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 15

Changes

  1. 10/01/2022Cambio de denominación social

    MICROS TARRAGONA INFORMATICA SL→GRUPMICROS SMART SOLUTIONS SL

Timeline (BORME)

  1. 12/06/2025#8683863
    Nombramientos
    GRUPMICROS SMART SOLUTIONS SL. Nombramientos. Auditor: AOB GLOBAL AUDITORIA DE CUENTAS SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 7579, I/A 20 ( 2.06.25).
  2. 06/07/2022#7061998
    Nombramientos
    GRUPMICROS SMART SOLUTIONS SL. Nombramientos. Apo.Sol.: PEREZ ROIG XAVIER;GONZALEZ ABAD ANA MARIA;NOGUEIRO BRAÑA NOELIA. Datos registrales. T 1732 , F 125, S 8, H T 7579, I/A 19 (29.06.22).
  3. 10/01/2022#10560284
    GRUPMICROS SMART SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1732 , F 125, S 8, H T 7579, I/A 18 (31.12.21).
  4. 10/01/2022#10560283
    Ceses/DimisionesNombramientos
    GRUPMICROS SMART SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: LLUIS FORTUNY NURIA;ROIG LLUIS ALEIX. Nombramientos. Adm. Unico: ROIG LLUIS ALEIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  5. 30/12/2016#4179790

    Company name: MICROS TARRAGONA INFORMATICA SL

    Cambio de denominación socialCambio de identidad del socio único
    MICROS TARRAGONA INFORMATICA SL. Sociedad unipersonal. Cambio de identidad del socio único: LLUIS FORTUNY NURIA. Cambio de denominación social. GRUPMICROS SMART SOLUTIONS SL. Datos registrales. T 1732 , F 125, S 8, H T 7579, I/A 16 (22.12.16).
  6. 29/01/2016#3688844

    Company name: MICROS TARRAGONA INFORMATICA SL

    Ceses/DimisionesNombramientos
    MICROS TARRAGONA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: ROIG LLUIS ALEIX. Nombramientos. Adm. Solid.: LLUIS FORTUNY NURIA;ROIG LLUIS ALEIX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…

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 addressCTRA DE PUIGPELAT-S/N, TARRAGONA, VILABELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province