MASTERPLACE INT S.L

Hoja B559502· NIF B42772285

VigenteBarcelona
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/03/2021
Directors :
Blanco Corbato Eduardo Maximiliano, Ilya Rouss Bustos
Former name :
APIBROTHERS S.L

Legal information

Legal information for MASTERPLACE INT S.L

NIF
Hoja registral
IRUS1000379991810
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/03/2021
Register referenceTomo 47691 · Folio 191 · Hoja B559502
Former names
APIBROTHERS S.L2021-03-11 → 2024-06-24
StatusVigente

Activity

MASTERPLACE INT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 11 March 2021. The Spanish commercial register has published 7 filings for this company, from 11 March 2021 to 24 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

LA CREACION DE SOFTWARE, SERVICIOS DE MARKETING, REDES SOCIALES, APLICACIONES PARA MOVILES, CREACION DE JUEGOS DE ORDENADOR, GESTION DE LICENCIAS DE LA PROPIEDAD INTELECTUAL Y SOPORTE TECNICO. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MASTERPLACE INT S.LBlanco Corbato Eduardo MaximilianoBlanco Corbato Eduar…Ilya Rouss BustosIlya Rouss BustosEBC SOLUCIONES INTEGRALES, S.LEBC SOLUCIONES INTEG…EBC MOTOR IBERIA S.LEBC MOTOR IBERIA S.LEBRO ECOPOWER AUTOMOTIVE SYSTEMS S.LEBRO ECOPOWER AUTOMO…DST GREEN TECHNOLOGY S.LDST GREEN TECHNOLOGY…E-EVOS GREEN TECHNOLOGY S.LE-EVOS GREEN TECHNOL…SANTANA MOTORS SOCIEDAD LIMITADASANTANA MOTORS SOCIE…

Registered actos

  1. RevocacionesPublished 24/06/2024· Registered 17/06/2024· I/A 3
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 3
  3. Cambio de denominación socialPublished 24/06/2024· Registered 17/06/2024· I/A 3
  4. Cambio de domicilio socialPublished 24/06/2024· Registered 17/06/2024· I/A 3
  5. Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 2
  6. ConstituciónPublished 11/03/2021· Registered 03/03/2021· I/A 1
  7. NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 24/06/2024Cambio de domicilio social

    CL VILAMAJOR Num.1 (VILANOVA DEL VALLES)

  2. 22/07/2021Cambio de domicilio social

    CL PARIS NUM.181 P.2 PTA.1-B (BARCELONA)

Capital · events

  1. 11/03/2021Constitución
    Initial 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)

  1. 24/06/2024#8137764

    Company name: APIBROTHERS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    APIBROTHERS S.L. Revocaciones. ADM.UNICO: VALENTIN RUSAKOV. Nombramientos. ADM.SOLIDAR.: ILYA ROUSS BUSTOS;BLANCO CORBATO EDUARDO MAXIMILIANO. Cambio de denominación social. MASTERPLACE INT S.L. Cambio de domicilio social. CL VILAMAJOR Num.1 (VILANOV…
  2. 22/07/2021#6536754

    Company name: APIBROTHERS S.L

    Cambio de domicilio social
    APIBROTHERS S.L. Cambio de domicilio social. CL PARIS NUM.181 P.2 PTA.1-B (BARCELONA). Datos registrales. T 47691 , F 191, S 8, H B 559502, I/A 2 (15.07.21).
  3. 11/03/2021#6302256

    Company name: APIBROTHERS S.L

    ConstituciónNombramientos
    APIBROTHERS S.L. Constitución. Comienzo de operaciones: 20.01.21. Objeto social: LA CREACION DE SOFTWARE, SERVICIOS DE MARKETING, REDES SOCIALES, APLICACIONES PARA MOVILES, CREACION DE JUEGOS DE ORDENADOR, GESTION DE LICENCIAS DE LA PROPIEDAD INTELEC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VILAMAJOR Num.1 (VILANOVA DEL VALLES), Barcelona
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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector