MASTER COMPUTER GROUP S.L

Hoja B557049· NIF B42729020

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
18/01/2021
Director :
Gomez Ruiz Rafael

Legal information

Legal information for MASTER COMPUTER GROUP S.L

NIF
Hoja registral
IRUS1000379780180
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date18/01/2021
Register referenceTomo 47610 · Folio 179 · Hoja B557049
StatusVigente

Activity

MASTER COMPUTER GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 January 2021. The Spanish commercial register has published 3 filings for this company, from 18 January 2021 to 27 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 6312 / PORTALES WEB. 6203 / GESTION DE RECURSOS INFORMATICOS. 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. ETC.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
MASTER COMPUTER GROUP…Gomez Ruiz RafaelGomez Ruiz RafaelDAMOCA GESTION SLDAMOCA GESTION SLMASTER COMPUTER SAMASTER COMPUTER SADICAZ SADICAZ SAALIMENTACION RUIZ NUÑEZ SLALIMENTACION RUIZ NU…ARTERIA LOGISTICA DEL ARTE SLARTERIA LOGISTICA DE…PROYECTOS GEEK SLPROYECTOS GEEK SLFAGORU HAM SLFAGORU HAM SLFRASER TELOS MANAGEMENT SAFRASER TELOS MANAGEM…DIVER PUB SLDIVER PUB SLCUATRO CHICOS RUIZ SLCUATRO CHICOS RUIZ SLEXTRUCTURAS GOBELDA SLEXTRUCTURAS GOBELDA …SOLUCIONES ENERGETICAS RENOVABLES DE ANDALUCIA SOCIEDAD LIMITADASOLUCIONES ENERGETIC…BIOMASA EL ARENAL SOCIEDAD LIMITADABIOMASA EL ARENAL SO…CARMONA GOMEZ SOCIEDAD LIMITADACARMONA GOMEZ SOCIED…RUIZ GOMEZ HOSTELERIA SOCIEDAD LIMITADARUIZ GOMEZ HOSTELERI…

Registered actos

  1. Modificaciones estatutariasPublished 27/02/2024· Registered 20/02/2024· I/A 2
  2. ConstituciónPublished 18/01/2021· Registered 11/01/2021· I/A 1
  3. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 1

Changes

  1. 27/02/2024Modificaciones estatutarias

Capital · events

  1. 18/01/2021Constitución
    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. 27/02/2024#7954999
    Modificaciones estatutarias
    MASTER COMPUTER GROUP S.L. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47610 , F 179, S 8, H B 557049, I/A 2 (20.02.24).
  2. 18/01/2021#6205196
    ConstituciónNombramientos
    MASTER COMPUTER GROUP S.L. Constitución. Comienzo de operaciones: 11.01.21. Objeto social: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 6312 / PORTALES WEB. 6203 / GESTION DE RECURSOS INFORMATICOS. 6202 / AC…

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 addressAV DEL PARC, NUM, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector