GLOBAL TICKETS ROCKET SL

Hoja M651865· NIF B87890554

Struck off · 14/05/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2017

Legal information

Legal information for GLOBAL TICKETS ROCKET SL

NIF
Hoja registral
IRUS1000299362892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2017
LocalityMadrid
Register referenceTomo 36281 · Folio 66 · Hoja M651865
StatusLiquidada

Activity

GLOBAL TICKETS ROCKET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 August 2017. The Spanish commercial register has published 12 filings for this company, from 21 August 2017 to 14 May 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a)Actividades de las sociedades holding. b)Ticketing, intermediación en la compraventa de todo tipo de entradas relacionadas con actividades de ocio, espectáculos y eventos o actividades turísticas o no turísticas c) Los servicios relacionados con las tecnologías de la informática.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
GLOBAL TICKETS ROCKET…START ONE ROCKET SLSTART ONE ROCKET SLTITAN PLAYER SLTITAN PLAYER SLGRUPO CAB CAR ROCKET SLGRUPO CAB CAR ROCKET…GESTUIM GLOBAL SLGESTUIM GLOBAL SLBEST FLAT ROCKET SLBEST FLAT ROCKET SLLABOTEC MARKET SLLABOTEC MARKET SLZENHIA WORLD SLZENHIA WORLD SL

Beneficial owner (UBO)

START ONE ROCKET SL100 %Vigente

Legal entity · since 23/01/2019

Beneficial owner network map

8 nodes Person Company
GLOBAL TICKETS ROCKET…START ONE ROCKET SLSTART ONE ROCKET SLTITAN PLAYER SLTITAN PLAYER SLGRUPO CAB CAR ROCKET SLGRUPO CAB CAR ROCKET…GESTUIM GLOBAL SLGESTUIM GLOBAL SLBEST FLAT ROCKET SLBEST FLAT ROCKET SLLABOTEC MARKET SLLABOTEC MARKET SLZENHIA WORLD SLZENHIA WORLD SL

Registered actos

  1. Ceses/DimisionesPublished 14/05/2020· Registered 06/05/2020· I/A 7
  2. NombramientosPublished 14/05/2020· Registered 06/05/2020· I/A 7
  3. DisoluciónPublished 14/05/2020· Registered 06/05/2020· I/A 7
  4. ExtinciónPublished 14/05/2020· Registered 06/05/2020· I/A 7
  5. Modificaciones estatutariasPublished 30/01/2019· Registered 23/01/2019· I/A 5
  6. NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 4
  7. Ceses/DimisionesPublished 23/01/2019· Registered 15/01/2019· I/A 3
  8. NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 3
  9. Declaración de unipersonalidadPublished 23/01/2019· Registered 15/01/2019· I/A 2
  10. ConstituciónPublished 21/08/2017· Registered 10/08/2017· I/A 1
  11. NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 1

Changes

  1. 14/05/2020Disolución
  2. 14/05/2020Extinción
  3. 30/01/2019Modificaciones estatutarias
  4. 23/01/2019Declaración de unipersonalidad

    START ONE ROCKET SL

Capital · events

  1. 21/08/2017Constitución
    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. 14/05/2020#5882368
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL TICKETS ROCKET SL. Ceses/Dimisiones. Adm. Unico: START ONE ROCKET SL. Representan: REAL MARTINEZ LUIS MIGUEL. Nombramientos. Representan: REAL MARTINEZ LUIS MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 36281 , F 66, S 8, H M…
  2. 15/02/2019#5261304
    GLOBAL TICKETS ROCKET SL. Otros conceptos: INSCRITA EN CUANTO A LA PARCIALIDAD, " TODO ELLO, AUNQUE INCIDA EN EL SUPUESTO DE AUTOCONTRATACION, O TENGA EL APODERADO INTERESES EN LA MISMA SOCIEDAD" POR DILIGENCIA DE RATIFICACION DE LA JUNTA LOS PODERES…
  3. 30/01/2019#5231380
    Modificaciones estatutarias
    GLOBAL TICKETS ROCKET SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 36281 , F 66, S 8, H M 651865, I/A 5 (23.01.19).
  4. 23/01/2019#5219362
    Nombramientos
    GLOBAL TICKETS ROCKET SL. Nombramientos. Apoderado: SARNITO MARC. Datos registrales. T 36281 , F 64, S 8, H M 651865, I/A 4 (15.01.19).
  5. 23/01/2019#5219361
    Ceses/DimisionesNombramientos
    GLOBAL TICKETS ROCKET SL. Ceses/Dimisiones. Adm. Solid.: SARNITO MARC;REAL MARTINEZ LUIS MIGUEL. Nombramientos. Adm. Unico: START ONE ROCKET SL. Representan: REAL MARTINEZ LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrad…
  6. 23/01/2019#5219360
    Declaración de unipersonalidad
    GLOBAL TICKETS ROCKET SL. Declaración de unipersonalidad. Socio único: START ONE ROCKET SL. Datos registrales. T 36281 , F 63, S 8, H M 651865, I/A 2 (15.01.19).
  7. 21/08/2017#4513471
    ConstituciónNombramientos
    GLOBAL TICKETS ROCKET SL. Constitución. Comienzo de operaciones: 31.07.17. Objeto social: a)Actividades de las sociedades holding. b)Ticketing, intermediación en la compraventa de todo tipo de entradas relacionadas con actividades de ocio, espectácul…

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 2017

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 addressC/ MARQUES DE LEMA 13 - ESCALERA DERECHA, BAJO 1º (MADRID), Madrid
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector