MAS QUE VIDEO PROFESIONAL SA

Hoja B113928· NIF A60573276

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Director :
Ricart Ortega Luciano

Legal information

Legal information for MAS QUE VIDEO PROFESIONAL SA

NIF
Hoja registral
IRUS1000336526668
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 31299 · Folio 124 · Hoja B113928
StatusVigente

Activity

MAS QUE VIDEO PROFESIONAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 9 filings for this company, from 6 July 2010 to 4 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MAS QUE VIDEO PROFESI…Ricart Ortega LucianoRicart Ortega Luciano

Registered actos

  1. NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 14
  2. NombramientosPublished 04/04/2022· Registered 25/03/2022· I/A 13
  3. RevocacionesPublished 04/04/2022· Registered 25/03/2022· I/A 12
  4. NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 11
  5. Cambio de domicilio socialPublished 08/01/2016· Registered 29/12/2015· I/A 10
  6. NombramientosPublished 24/03/2015· Registered 16/03/2015· I/A 9
  7. NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 8
  8. Modificaciones estatutariasPublished 13/03/2015· Registered 06/03/2015· I/A 8
  9. NombramientosPublished 06/07/2010· Registered 22/06/2010· I/A 7

Changes

  1. 08/01/2016Cambio de domicilio social

    CL ROCAFORT,NUMERO 131, LOCAL 1 Y 2 (BARCELONA)

  2. 13/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2025#8520254
    Nombramientos
    MAS QUE VIDEO PROFESIONAL SA. Nombramientos. ADM.UNICO: RICART ORTEGA LUCIANO. Datos registrales. S 8 , H B 113928, I/A 14 (25.02.25).
  2. 04/04/2022#6892435
    Nombramientos
    MAS QUE VIDEO PROFESIONAL SA. Nombramientos. APOD.MANCOMU: RICART ROMEO ALBERT;RICART ROMEO JORDI. Datos registrales. T 31299 , F 124, S 8, H B 113928, I/A 13 (25.03.22).
  3. 04/04/2022#6892434
    Revocaciones
    MAS QUE VIDEO PROFESIONAL SA. Revocaciones. APOD.MANCOMU: MOJAL RAFECAS GUILLEM;ROMEO ACUÑA MARTA. Datos registrales. T 31299 , F 124, S 8, H B 113928, I/A 12 (25.03.22).
  4. 02/03/2020#5820647
    Nombramientos
    MAS QUE VIDEO PROFESIONAL SA. Nombramientos. ADM.UNICO: RICART ORTEGA LUCIANO. Datos registrales. T 31299 , F 124, S 8, H B 113928, I/A 11 (21.02.20).
  5. 08/01/2016#10486581
    Cambio de domicilio social
    MAS QUE VIDEO PROFESIONAL SA. Cambio de domicilio social. CL ROCAFORT,NUMERO 131, LOCAL 1 Y 2 (BARCELONA). Datos registrales. T 31299 , F 123, S 8, H B 113928, I/A 10 (29.12.15).
  6. 24/03/2015#3249687
    Nombramientos
    MAS QUE VIDEO PROFESIONAL SA. Nombramientos. APOD.MANCOMU: MOJAL RAFECAS GUILLEM;ROMEO ACUÑA MARTA. Datos registrales. T 31299 , F 122, S 8, H B 113928, I/A 9 (16.03.15).
  7. 13/03/2015#3235196
    NombramientosModificaciones estatutarias
    MAS QUE VIDEO PROFESIONAL SA. Nombramientos. ADM.UNICO: RICART ORTEGA LUCIANO. Modificaciones estatutarias. ART.30.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31299 , F 122, S 8, H B 113928, I/A 8 ( 6.03.15).
  8. 06/07/2010#792489
    Nombramientos
    MAS QUE VIDEO PROFESIONAL SA. Nombramientos. ADM.UNICO: RICART ORTEGA LUCIANO. Datos registrales. T 31299 , F 122, S 8, H B 113928, I/A 7 (22.06.10).

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 addressCL ROCAFORT, NUMERO 131, LOCAL 1 Y 2 (BARCELONA), 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector