ONLY TICKETS SOCIEDAD LIMITADA

Hoja IB17879· NIF B42890442

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2021
Directors :
Trenco Guallart Jose Luis, Pissenem Yann Patrick

Legal information

Legal information for ONLY TICKETS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186658679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2021
Register referenceTomo 364 · Folio 186 · Hoja IB17879
StatusVigente

Activity

ONLY TICKETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 March 2021. The Spanish commercial register has published 6 filings for this company, from 1 March 2021 to 7 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4769

Corporate purpose

La comercialización por cualquier medio y especialmente por medios telemáticos de entradas a espectáculos musicales, discotecas y salas de fiesta.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
ONLY TICKETS SOCIEDAD…Pissenem Yann PatrickPissenem Yann PatrickTrenco Guallart Jose LuisTrenco Guallart Jose…INVERSIONES TRENCOGUA, SOCIEDAD LIMITADAINVERSIONES TRENCOGU…OCI CONFORT SLOCI CONFORT SLUSHUAIA MERCHANDISING, SOCIEDAD LIMITADAUSHUAIA MERCHANDISIN…WORLD MUSIC MEDIA, SOCIEDAD LIMITADAWORLD MUSIC MEDIA, S…LIPSTICK TRADERS, S.L.LIPSTICK TRADERS, S.…BARBARYANN, SOCIEDAD LIMITADABARBARYANN, SOCIEDAD…USHUAIA ENTERTAINEMENT, SOCIEDAD LIMITADAUSHUAIA ENTERTAINEME…MERCHASTYLE, SOCIEDAD LIMITADAMERCHASTYLE, SOCIEDA…THE NIGHT LEAGUE, SOCIEDAD LIMITADATHE NIGHT LEAGUE, SO…GENOMEDICS, S.A.GENOMEDICS, S.A.I-GEOFFREY SOCIEDAD LIMITADAI-GEOFFREY SOCIEDAD …NAVAMAU S.L.NAVAMAU S.L.NIF:B57760688NIF:B57760688NIF:B57768798NIF:B57768798NIF:B57794620NIF:B57794620NIF:B65346611NIF:B65346611SISTEMAS Y MONTAJES JOSE ANTONIO SLSISTEMAS Y MONTAJES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ONLY TICKETS SOCIEDAD…Llunas Gomez MarcosLlunas Gomez MarcosEL BRASERO DE LLUNAS, S.L.EL BRASERO DE LLUNAS…

Beneficial owner (UBO)

Llunas Gomez Marcos100 %

Individual · ultimate beneficial owner · since 01/03/2021

Beneficial owner network map

3 nodes Person Company
ONLY TICKETS SOCIEDAD…Llunas Gomez MarcosLlunas Gomez MarcosEL BRASERO DE LLUNAS, S.L.EL BRASERO DE LLUNAS…

Registered actos

  1. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 3
  2. Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 2
  3. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 2
  4. ConstituciónPublished 01/03/2021· Registered 19/02/2021· I/A 1
  5. Declaración de unipersonalidadPublished 01/03/2021· Registered 19/02/2021· I/A 1
  6. NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 1

Changes

  1. 01/03/2021Declaración de unipersonalidad

    LLUNAS GOMEZ MARCOS

Capital · events

  1. 01/03/2021Constitución
    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. 07/05/2021#6396670
    Nombramientos
    ONLY TICKETS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: VAN RILLAER KATRIEN Y M. Datos registrales. T 364, L 362, F 186, S 8, H IB 17879, I/A 3 (29.04.21).
  2. 07/05/2021#6396669
    Ceses/DimisionesNombramientos
    ONLY TICKETS SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LLUNAS GOMEZ MARCOS. Nombramientos. Adm. Solid.: PISSENEM YANN PATRICK;TRENCO GUALLART JOSE LUIS. Otros conceptos: Cambio del Organo …
  3. 01/03/2021#6282906
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONLY TICKETS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.02.21. Objeto social: La comercialización por cualquier medio y especialmente por medios telemáticos de entradas a espectáculos musicales, discotecas y salas de f…

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 2021

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/ MARIA VILLANGOMEZ, 43 BAJOS 07800 (EIVISSA), Illes Balears
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 — CNAE 4769 — are listed together.

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