POS SOLUTION SPAIN SL
Hoja CA59376· NIF B67841346
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2021
- Director :
- Rubiales Pan Maria
Legal information
Legal information for POS SOLUTION SPAIN SL
Activity
POS SOLUTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Ubrique (Cádiz, Andalucía). It was incorporated on 10 December 2021. The Spanish commercial register has published 3 filings for this company, from 10 December 2021 to 25 March 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4740
Corporate purpose
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados.
Directors and representatives
Directors
Current
- Rubiales Pan MariaSince 01/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- UNIVERPOS SL100 %
Legal entity · since 25/03/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNIVERPOS SL100 %Vigente
Legal entity · since 25/03/2026
Beneficial owner network map
Registered actos
Changes
- 25/03/2026Declaración de unipersonalidad
UNIVERPOS SL
Capital · events
- 10/12/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/03/2026#9143571Declaración de unipersonalidad
POS SOLUTION SPAIN SL. Declaración de unipersonalidad. Socio único: UNIVERPOS SL. Datos registrales. S 8 , H CA 59376, I/A 2 (18.03.26).
- 10/12/2021#6718212ConstituciónNombramientos
POS SOLUTION SPAIN SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. Domicilio: POLIG INDUSTRIAL LA PIEL 23 - cp1…
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· Incorporated 2021
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.