PSI SOLUCIONS INTEGRALS, SOCIEDAD LIMITADA

Hoja T54655· NIF B55752091

VigenteTarragona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
166 020,00 €
Incorporation :
29/07/2019
Director :
Adam Torralba Daniel

Legal information

Legal information for PSI SOLUCIONS INTEGRALS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117957059
Legal formSociedad Limitada (SL)
Share capital166 020,00 €
Incorporation date29/07/2019
Register referenceTomo 3155 · Folio 47 · Hoja T54655
StatusVigente

Activity

PSI SOLUCIONS INTEGRALS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 29 July 2019. The Spanish commercial register has published 12 filings for this company, from 29 July 2019 to 8 January 2026, across 7 distinct types of filing. Its registered share capital is 166 020,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Mantenimiento, sistemass, reparaciones y gestión de leectricidad, agua, gas, calefacción, aire acondicionado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PSI SOLUCIONS INTEGRA…Adam Torralba DanielAdam Torralba DanielPUNT DE SERVEI INSTALLUM SLPUNT DE SERVEI INSTA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PSI SOLUCIONS INTEGRA…PUNT DE SERVEI INSTALLUM SLPUNT DE SERVEI INSTA…

Beneficial owner (UBO)

PUNT DE SERVEI INSTALLUM SL100 %Vigente

Legal entity · since 26/06/2023

Beneficial owner network map

2 nodes Person Company
PSI SOLUCIONS INTEGRA…PUNT DE SERVEI INSTALLUM SLPUNT DE SERVEI INSTA…

Registered actos

  1. Ampliación de capitalPublished 08/01/2026· Registered 30/12/2025· I/A 5
  2. Declaración de unipersonalidadPublished 26/06/2023· Registered 19/06/2023· I/A 3
  3. Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 3
  4. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 3
  5. Ceses/DimisionesPublished 16/03/2021· Registered 08/03/2021· I/A 2
  6. NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 2
  7. Ampliación de capitalPublished 16/03/2021· Registered 08/03/2021· I/A 2
  8. Cambio de objeto socialPublished 16/03/2021· Registered 08/03/2021· I/A 2
  9. ConstituciónPublished 29/07/2019· Registered 18/07/2019· I/A 1
  10. Declaración de unipersonalidadPublished 29/07/2019· Registered 18/07/2019· I/A 1
  11. NombramientosPublished 29/07/2019· Registered 18/07/2019· I/A 1

Changes

  1. 26/06/2023Declaración de unipersonalidad

    PUNT DE SERVEI INSTALLUM SL

  2. 16/03/2021Cambio de objeto social

    Mantenimiento, sistemass, reparaciones y gestión de leectricidad, agua, gas, calefacción, aire acondicionado.

  3. 29/07/2019Declaración de unipersonalidad

    PUNT DE SERVEI INSTALLUM SL

Capital · events

  1. 08/01/2026Ampliación de capital
    Resulting capital: 166 020,00 € (+160 000,00 €)
  2. 16/03/2021Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)
  3. 29/07/2019Constitución
    Initial capital: 3 010,00 €

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)

  1. 08/01/2026#10383251
    Ampliación de capital
    PSI SOLUCIONS INTEGRALS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 166.020,00 Euros. Datos registrales. S 8 , H T 54655, I/A 5 (30.12.25).
  2. 08/02/2024#7923901
    Cambio de identidad del socio único
    PSI SOLUCIONS INTEGRALS, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ATOR INVERSIONES Y SERVICIOS INTEGRALES SOCIEDAD L. Datos registrales. T 3155 , F 47, S 8, H T 54655, I/A 4 (31.01.24).
  3. 26/06/2023#7597402
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PSI SOLUCIONS INTEGRALS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PUNT DE SERVEI INSTALLUM SL. Ceses/Dimisiones. Adm. Mancom.: ADAM TORRALBA DANIEL;POZO ARRIAZA MIRIAM. Nombramientos. Adm. Unico: ADAM TORRALBA DANIEL. Otros con…
  4. 16/03/2021#6311437
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    PSI SOLUCIONS INTEGRALS, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ADAM TORRALBA DANIEL. Nombramientos. Adm. Mancom.: ADAM TORRALBA DANIEL;POZO ARRIAZA MIRIAM. Ampliación de capital. Capital: 3.010,00 E…
  5. 29/07/2019#5519086
    ConstituciónDeclaración de unipersonalidadNombramientos
    PSI SOLUCIONS INTEGRALS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.19. Objeto social: LA REALIZACION Y MANTENIMIENTO DE TODO TIPO DE INSTALACIONES ELECTRICAS, DE GAS, CALEFACCION, AIRE ACONDICIONADO Y DE FONTANERIA Y LA PRESTACI…

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 2019

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/ TARRAGONA 12 BAJOS (TORREDEMBARRA), Tarragona
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 — Instalaciones eléctricas — are listed together.

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