MASTER COMPUTER SA

Hoja B89280· NIF A58133661

VigenteBarcelona
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Ruiz Rafael

Legal information

Legal information for MASTER COMPUTER SA

NIF
Hoja registral
IRUS1000315965369
Legal formSociedad Anónima (SA)
LocalityCornellà de Llobregat
Phone
Register referenceTomo 25348 · Folio 220 · Hoja B89280
StatusVigente

Activity

MASTER COMPUTER SA is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). The Spanish commercial register has published 6 filings for this company, from 13 July 2009 to 27 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
MASTER COMPUTER SAGomez Ruiz RafaelGomez Ruiz RafaelDAMOCA GESTION SLDAMOCA GESTION SLMASTER COMPUTER GROUP S.LMASTER COMPUTER GROU…ALIMENTACION RUIZ NUÑEZ SLALIMENTACION RUIZ NU…ARTERIA LOGISTICA DEL ARTE SLARTERIA LOGISTICA DE…PROYECTOS GEEK SLPROYECTOS GEEK SLFAGORU HAM SLFAGORU HAM SLPALACIOS AUTO AGRICOLA SAPALACIOS AUTO AGRICO…FRASER 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. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 11
  2. Cancelaciones de oficio de nombramientosPublished 06/08/2015· Registered 22/07/2015· I/A 8
  3. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 10
  4. Modificaciones estatutariasPublished 29/07/2015· Registered 22/07/2015· I/A 10
  5. RevocacionesPublished 10/08/2012· Registered 31/07/2012· I/A 9
  6. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 8

Changes

  1. 29/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2022#6781451
    Nombramientos
    MASTER COMPUTER SA. Nombramientos. ADM.UNICO: GOMEZ RUIZ RAFAEL. Datos registrales. T 25348 , F 220, S 8, H B 89280, I/A 11 (19.01.22).
  2. 06/08/2015#3453053
    Cancelaciones de oficio de nombramientos
    MASTER COMPUTER SA. Cancelaciones de oficio de nombramientos. ADMINISTR.: GOMEZ RUIZ RAFAEL. Datos registrales. T 25348 , F 219, S 8, H B 89280, I/A 8 N (22.07.15).
  3. 29/07/2015#3439465
    NombramientosModificaciones estatutarias
    MASTER COMPUTER SA. Nombramientos. ADM.UNICO: GOMEZ RUIZ RAFAEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13,25,26 Y 28 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25348 , F 220, S 8, H B 89280, I/A 10 (22.07.15).
  4. 10/08/2012#1854863
    Revocaciones
    MASTER COMPUTER SA. Revocaciones. ADM.SOLIDAR.: JUBERO CARRANZA JESUS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON RAFAEL GOMEZ RUIZ Datos registrales. T 25348 , F 219, S 8, H B 89280, I/A 9 (31.07.12).
  5. 13/07/2009#301349
    Nombramientos
    MASTER COMPUTER SA. Nombramientos. ADM.SOLIDAR.: GOMEZ RUIZ RAFAEL;JUBERO CARRANZA JESUS. Datos registrales. T 25348 , F 219, S 8, H B 89280, I/A 8 ( 1.07.09).

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 addressAV. DEL PARQUE, 20 BIS, BAJOS, BARCELONA, CORNELLA, Cornellà de Llobregat
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 los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector