EVERTICKET SL

Hoja B459931· NIF B66418674

VigenteBarcelona
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
27/11/2014
Director :
Satue Martinez Adrian

Legal information

Legal information for EVERTICKET SL

NIF
Hoja registral
IRUS1000370184048
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date27/11/2014
LocalityBarcelona
Register referenceTomo 44560 · Folio 185 · Hoja B459931
StatusVigente

Activity

EVERTICKET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 27 November 2014. The Spanish commercial register has published 9 filings for this company, from 10 December 2014 to 7 March 2019, across 8 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

AMPLIAR A: LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DE MEDIOS DE TRANSPORTE,ASI COMO EN LAS RESERVAS DE HABITACIONES Y SERVICIOS EN LAS EMPRESAS TURISTICAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EVERTICKET SLSatue Martinez AdrianSatue Martinez AdrianFLYBYE S.LFLYBYE S.LFOODHAVEN S.LFOODHAVEN S.LDIPLEO TECHNOLOGIES S.LDIPLEO TECHNOLOGIES …

Registered actos

  1. RevocacionesPublished 07/03/2019· Registered 28/02/2019· I/A 6
  2. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 6
  3. Modificaciones estatutariasPublished 07/03/2019· Registered 28/02/2019· I/A 6
  4. Otros conceptosPublished 19/07/2017· Registered 11/07/2017· I/A 5
  5. Ampliación de capitalPublished 11/07/2017· Registered 03/07/2017· I/A 4
  6. Cambio de domicilio socialPublished 13/10/2015· Registered 02/10/2015· I/A 3
  7. Cambio de objeto socialPublished 23/04/2015· Registered 15/04/2015· I/A 2
  8. ConstituciónPublished 10/12/2014· Registered 02/12/2014· I/A 1
  9. NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 1

Changes

  1. 07/03/2019Modificaciones estatutarias
  2. 13/10/2015Cambio de domicilio social

    CL SAGUES Num.27 (BARCELONA)

  3. 23/04/2015Cambio de objeto social

    AMPLIAR A: LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DE MEDIOS DE TRANSPORTE,ASI COMO EN LAS RESERVAS DE HABITACIONES Y SERVICIOS EN LAS EMPRESAS TURISTICAS.

Capital · events

  1. 11/07/2017Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 10/12/2014Constitución
    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. 07/03/2019#5295187
    RevocacionesNombramientosModificaciones estatutarias
    EVERTICKET SL. Revocaciones. ADM.UNICO: FABREGAT OLLE JOSE MARIA. Nombramientos. ADM.UNICO: SATUE MARTINEZ ADRIAN. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44560 , F 185,…
  2. 19/07/2017#4466859
    Otros conceptos
    EVERTICKET SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44560 , F 184, S 8, H B 459931, I/A 5 (11.07.17).
  3. 11/07/2017#4455594
    Ampliación de capital
    EVERTICKET SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 44560 , F 184, S 8, H B 459931, I/A 4 ( 3.07.17).
  4. 13/10/2015#3534767
    Cambio de domicilio social
    EVERTICKET SL. Cambio de domicilio social. CL SAGUES Num.27 (BARCELONA). Datos registrales. T 44560 , F 184, S 8, H B 459931, I/A 3 ( 2.10.15).
  5. 23/04/2015#3293531
    Cambio de objeto social
    EVERTICKET SL. Cambio de objeto social. AMPLIAR A: LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DE MEDIOS DE TRANSPORTE,ASI COMO EN LAS RESERVAS DE HABITACIONES Y SERVICIOS EN LAS EMPRESAS TURISTICAS. Datos registrales. T 4…
  6. 10/12/2014#3102257
    ConstituciónNombramientos
    EVERTICKET SL. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: (CNAE 6312).LA EXPLOTACION DE PORTALES WEB,LA COMPRA VENTA DE ENTRADAS ON-LINE Y SU COMERCIALIZACION. Domicilio: CL SAN PERE CLAVER, NUMERO 25 C (BARCELONA). Capital: 3.00…

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 2014

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 SAGUES Num.27 (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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector