KICK TICKETING SL

Hoja M543873· NIF B86496163

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
133 000,00 €
Incorporation :
07/09/2012
Director :
FOOLS ENTERTAINMENT SL
Former name :
SPEKTRIX SPAIN SL

Legal information

Legal information for KICK TICKETING SL

NIF
Hoja registral
IRUS1000288992079
Legal formSociedad Limitada (SL)
Share capital133 000,00 €
Incorporation date07/09/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30217 · Folio 15 · Hoja M543873
Former names
SPEKTRIX SPAIN SL2012-09-07 → 2015-03-10
StatusVigente

Activity

KICK TICKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 7 September 2012. The Spanish commercial register has published 9 filings for this company, from 7 September 2012 to 19 July 2021, across 6 distinct types of filing. Its registered share capital is 133 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA VENTA DE ENTRADAS PARA TODO TIPO DE ESPECTACULOS Y EVENTOS QUE REQUIERAN LA ADQUISICION DE UNA ENTRADA PARA LA ASISTENCIA DE PUBLICO MEDIANTE UN SISTEMA INFORMATICO QUE GESTIONA LA VENTA DE ENTRADAS A TRAVES DE UNA RED EXCLUSIVA DE PUNTOS DE VENTA, VENTA TELEFONICA, VENTA A TRAVES DE INTERNET.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 19/07/2021· Registered 12/07/2021· I/A 5
  2. Modificaciones estatutariasPublished 10/03/2015· Registered 03/03/2015· I/A 4
  3. Cambio de denominación socialPublished 10/03/2015· Registered 03/03/2015· I/A 4
  4. NombramientosPublished 13/09/2013· Registered 28/08/2013· I/A 3
  5. Ceses/DimisionesPublished 20/08/2013· Registered 08/08/2013· I/A 2
  6. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 2
  7. Modificaciones estatutariasPublished 20/08/2013· Registered 08/08/2013· I/A 2
  8. ConstituciónPublished 07/09/2012· Registered 28/08/2012· I/A 1
  9. NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 1

Changes

  1. 19/07/2021Cambio de denominación social

    SPEKTRIX SPAIN SL→KICK TICKETING SL

  2. 10/03/2015Modificaciones estatutarias
  3. 20/08/2013Modificaciones estatutarias

Capital · events

  1. 19/07/2021Ampliación de capital
    Resulting capital: 133 000,00 € (+130 000,00 €)
  2. 07/09/2012Constitución
    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. 19/07/2021#6531691
    Ampliación de capital
    KICK TICKETING SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.000,00 Euros. Datos registrales. T 30217 , F 15, S 8, H M 543873, I/A 5 (12.07.21).
  2. 10/03/2015#3229691

    Company name: SPEKTRIX SPAIN SL

    Modificaciones estatutariasCambio de denominación social
    SPEKTRIX SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. KICK TICKETING SL. Datos registrales. T 30217 , F 15, S 8, H M 543873, I/A 4 ( 3.03.15).
  3. 13/09/2013#2450096

    Company name: SPEKTRIX SPAIN SL

    Nombramientos
    SPEKTRIX SPAIN SL. Nombramientos. Apoderado: O'CURNEEN CAÑAS JOSEPH MICHAEL. Datos registrales. T 30217 , F 13, S 8, H M 543873, I/A 3 (28.08.13).
  4. 20/08/2013#2420056

    Company name: SPEKTRIX SPAIN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPEKTRIX SPAIN SL. Ceses/Dimisiones. Consejero: OTTONE HOLDEN MARK DAVID. Presidente: OTTONE HOLDEN MARK DAVID. Consejero: O'CURNEEN CAÑAS JOSEPH MICHAEL. Secretario: O'CURNEEN CAÑAS JOSEPH MICHAEL. Consejero: FERNANDEZ CORDERO FIDEL ANGEL;RAMOS TORO…
  5. 07/09/2012#1886990

    Company name: SPEKTRIX SPAIN SL

    ConstituciónNombramientos
    SPEKTRIX SPAIN SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: LA VENTA DE ENTRADAS PARA TODO TIPO DE ESPECTACULOS Y EVENTOS QUE REQUIERAN LA ADQUISICION DE UNA ENTRADA PARA LA ASISTENCIA DE PUBLICO MEDIANTE UN SISTEMA INFORMATICO…

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 2012

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/ MADERA 29 - BAJO (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector