INFORMATICS M I B RIPOLL SL

Hoja GI20396· NIF B17532466

Struck off · 23/10/2025Girona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INFORMATICS M I B RIPOLL SL

NIF
Hoja registral
IRUS1000211287870
Legal formSociedad Limitada (SL)
Register referenceTomo 1134 · Folio 165 · Hoja GI20396
StatusLiquidada

Activity

INFORMATICS M I B RIPOLL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 15 June 2023 to 23 October 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
INFORMATICS M I B RIP…SOLITIUM CONTROL GROUP SASOLITIUM CONTROL GRO…SIMERSA SISTEMAS DIGITALES S.LSIMERSA SISTEMAS DIG…COMPUTER DOS ORDINADORS DE BARCELONA SLCOMPUTER DOS ORDINAD…

Cap table · shareholdings

  • SOLITIUM SL100 %

    Legal entity · since 13/05/2025 · socio único (BORME)Vigente

Shareholders network map

17 nodes Person Company
INFORMATICS M I B RIP…SOLITIUM SLSOLITIUM SLSOLITIUM LEVANTE SLSOLITIUM LEVANTE SLOFIMATICA NORESTE SLOFIMATICA NORESTE SLSISTEMAS DE VOZ Y DATOS DE LEON SLSISTEMAS DE VOZ Y DA…SISTEMAS DE OFICINA DE LEON-2 SOCIEDAD ANONIMASISTEMAS DE OFICINA …A L E R SISTEMAS SAA L E R SISTEMAS SAINFOREIN SAINFOREIN SAOUTSOURCING TEAM SLOUTSOURCING TEAM SLLABEL ORDENADORES Y SERVICIOS SLLABEL ORDENADORES Y …MULTIOFICINAS SLMULTIOFICINAS SLSISTEMAS DE OFICINA DE MARBELLA SASISTEMAS DE OFICINA …DINAFAX SLDINAFAX SLDIGNA BARDELAS SLDIGNA BARDELAS SLAMETSA ERAIKIZ SLAMETSA ERAIKIZ SLSOLITIUM NORDESTE SLSOLITIUM NORDESTE SLDATEK SISTEMAS SLDATEK SISTEMAS SL

Beneficial owner (UBO)

SOLITIUM SL100 %Vigente

Legal entity · since 13/05/2025

Beneficial owner network map

17 nodes Person Company
INFORMATICS M I B RIP…SOLITIUM SLSOLITIUM SLSOLITIUM LEVANTE SLSOLITIUM LEVANTE SLOFIMATICA NORESTE SLOFIMATICA NORESTE SLSISTEMAS DE VOZ Y DATOS DE LEON SLSISTEMAS DE VOZ Y DA…SISTEMAS DE OFICINA DE LEON-2 SOCIEDAD ANONIMASISTEMAS DE OFICINA …A L E R SISTEMAS SAA L E R SISTEMAS SAINFOREIN SAINFOREIN SAOUTSOURCING TEAM SLOUTSOURCING TEAM SLLABEL ORDENADORES Y SERVICIOS SLLABEL ORDENADORES Y …MULTIOFICINAS SLMULTIOFICINAS SLSISTEMAS DE OFICINA DE MARBELLA SASISTEMAS DE OFICINA …DINAFAX SLDINAFAX SLDIGNA BARDELAS SLDIGNA BARDELAS SLAMETSA ERAIKIZ SLAMETSA ERAIKIZ SLSOLITIUM NORDESTE SLSOLITIUM NORDESTE SLDATEK SISTEMAS SLDATEK SISTEMAS SL

Registered actos

  1. DisoluciónPublished 23/10/2025· Registered 17/10/2025· I/A 13
  2. ExtinciónPublished 23/10/2025· Registered 17/10/2025· I/A 13
  3. Declaración de unipersonalidadPublished 13/05/2025· Registered 06/05/2025· I/A 11
  4. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 9
  5. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 8
  6. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 7
  7. Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 6
  8. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 6

Changes

  1. 23/10/2025Disolución
  2. 23/10/2025Extinción
  3. 13/05/2025Declaración de unipersonalidad

    SOLITIUM SL

Timeline (BORME)

  1. 23/10/2025#8879499
    DisoluciónExtinción
    INFORMATICS M I B RIPOLL SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 20396, I/A 13 (17.10.25).
  2. 08/10/2025#8854718
    INFORMATICS M I B RIPOLL SL. Otros conceptos: Acuerdo de fusión por absorción de la sociedad INFORMATICS M I B RIPOLL SL por parte de SOLITUM SL con la hoja Z-12407. Datos registrales. S 8 , H GI 20396, I/A 12 ( 1.10.25).
  3. 13/05/2025#8630154
    Declaración de unipersonalidad
    INFORMATICS M I B RIPOLL SL. Declaración de unipersonalidad. Socio único: SOLITIUM SL. Datos registrales. S 8 , H GI 20396, I/A 11 ( 6.05.25).
  4. 15/06/2023#7580269
    Nombramientos
    INFORMATICS M I B RIPOLL SL. Nombramientos. Apoderado: RAIMUNDO BONFILL ANDREU. Datos registrales. T 1134 , F 165, S 8, H GI 20396, I/A 9 ( 8.06.23).
  5. 15/06/2023#7580268
    Nombramientos
    INFORMATICS M I B RIPOLL SL. Nombramientos. Apo.D.Gral.: JAIME VILA CUBI. Datos registrales. T 1134 , F 164, S 8, H GI 20396, I/A 8 ( 8.06.23).
  6. 15/06/2023#7580267
    Nombramientos
    INFORMATICS M I B RIPOLL SL. Nombramientos. Apo.Sol.: RAFAEL MARTIN SILVAN;XAVIER FURIO GALI;JOSE MARIA SEGURA COTO. Datos registrales. T 1134 , F 162, S 8, H GI 20396, I/A 7 ( 8.06.23).
  7. 15/06/2023#7580266
    Ceses/DimisionesNombramientos
    INFORMATICS M I B RIPOLL SL. Ceses/Dimisiones. Adm. Solid.: JAUME VILA CUBI;RAIMUNDO BONFILL ANDREU. Nombramientos. Adm. Unico: SISTEMES D'ORGANITZACIO SA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PROGRES, 44 BAJOS-., GIRONA, RIPOLL
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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