EASY TICKET SL
Hoja IB14704· NIF B57997405
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
Legal information
Legal information for EASY TICKET SL
Activity
EASY TICKET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 9 filings for this company, from 8 May 2017 to 11 August 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Directors and representatives
Directors
Former
- Van De Casteele Sven GuyCeased on 03/08/2021Administrador Solidario
- Trenco Guallart Jose LuisCeased on 03/08/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2021· Registered 03/08/2021· I/A 4
- NombramientosPublished 11/08/2021· Registered 03/08/2021· I/A 4
- DisoluciónPublished 11/08/2021· Registered 03/08/2021· I/A 4
- ExtinciónPublished 11/08/2021· Registered 03/08/2021· I/A 4
- Ampliación de capitalPublished 09/08/2018· Registered 31/07/2018· I/A 3
- Modificaciones estatutariasPublished 09/08/2018· Registered 31/07/2018· I/A 3
- Ceses/DimisionesPublished 08/05/2017· Registered 27/04/2017· I/A 2
- NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 2
- Cambio de domicilio socialPublished 08/05/2017· Registered 27/04/2017· I/A 2
Changes
- 11/08/2021Disolución
- 11/08/2021Extinción
- 09/08/2018Modificaciones estatutarias
- 08/05/2017Cambio de domicilio social
C/ MARIA VILLANGOMEZ 43 BAJOS (EIVISSA)
Capital · events
- 09/08/2018Ampliación de capitalResulting capital: 3 100,00 € (+100,00 €)
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)
- 11/08/2021#6564075Ceses/DimisionesNombramientosDisoluciónExtinción
EASY TICKET SL(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: TRENCO GUALLART JOSE LUIS. Adm. Solid.: TRENCO GUALLART JOSE LUIS;VAN DE CASTEELE SVEN GUY. Nombramientos. Liquidador: TRENCO GUALLART JOSE LUIS. Disolución. Voluntaria. Extinción. Datos reg… - 09/08/2018#5004080Ampliación de capitalModificaciones estatutarias
EASY TICKET SL(R.M. EIVISSA). Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.100,00 Euros. Modificaciones estatutarias. ARTICULO 19º.- El cargo de administrador será gratuito.. Datos registrales. T 319, L 317, F 79, S 8, H IB 14… - 08/05/2017#4361745Ceses/DimisionesNombramientosCambio de domicilio social
EASY TICKET SL(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAN DE CASTEELE SVEN GUY. Nombramientos. Adm. Solid.: VAN DE CASTEELE SVEN GUY;TRENCO GUALLART JOSE LUIS. Otros conceptos: Cambio del Organo de Admin…
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
Prospect
Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.