SERVITICKET SA

Hoja B50398· NIF A58483066

Struck off · 08/06/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVITICKET SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 42974 · Folio 135 · Hoja B50398
StatusBaja

Activity

SERVITICKET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 25 filings for this company, from 20 January 2009 to 8 June 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 08/06/2012· Registered 29/05/2012· I/A 46
  2. RevocacionesPublished 23/04/2012· Registered 10/04/2012· I/A 45
  3. NombramientosPublished 23/04/2012· Registered 10/04/2012· I/A 45
  4. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 44
  5. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 43
  6. RevocacionesPublished 29/12/2011· Registered 20/12/2011· I/A 42
  7. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 42
  8. RevocacionesPublished 23/12/2011· Registered 12/12/2011· I/A 41
  9. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 41
  10. RevocacionesPublished 07/12/2011· Registered 25/11/2011· I/A 40
  11. Cambio de domicilio socialPublished 25/11/2011· Registered 16/11/2011· I/A 39
  12. RevocacionesPublished 16/11/2011· Registered 03/11/2011· I/A 38
  13. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 38
  14. RevocacionesPublished 16/11/2011· Registered 03/11/2011· I/A 37
  15. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 37
  16. RevocacionesPublished 03/06/2011· Registered 25/05/2011· I/A 36
  17. NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 36
  18. Otros conceptosPublished 02/06/2011· Registered 19/05/2011· I/A 35
  19. RevocacionesPublished 02/06/2011· Registered 19/05/2011· I/A 34
  20. NombramientosPublished 02/06/2011· Registered 19/05/2011· I/A 34
  21. Modificaciones estatutariasPublished 02/06/2011· Registered 19/05/2011· I/A 34
  22. Cambio de domicilio socialPublished 31/08/2010· Registered 18/08/2010· I/A 33
  23. NombramientosPublished 08/07/2010· Registered 25/06/2010· I/A 32
  24. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 31
  25. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 30

Changes

  1. 08/06/2012Extinción
  2. 25/11/2011Cambio de domicilio social

    CL PALLARS,193,PLANTA 10,EDIFICIO B,EDIFICIO MAR (BARCELONA)

  3. 02/06/2011Modificaciones estatutarias
  4. 31/08/2010Cambio de domicilio social

    CL PROVENCALS Num.39 (BARCELONA)

Timeline (BORME)

  1. 08/06/2012#1760282
    Extinción
    SERVITICKET SA. Extinción. Datos registrales. T 42974 , F 135, S 8, H B 50398, I/A 46 (29.05.12).
  2. 23/04/2012#1694804
    RevocacionesNombramientos
    SERVITICKET SA. Revocaciones. CONSEJERO: ALAN BRIAN RIDGEWAY. PRESIDENTE: ALAN BRIAN RIDGEWAY. CONSEJERO: NIALL ALPHONSUS DUNPHY. APODERADO: CALSAMIGLIA BLANCAFORT EUGENI. Nombramientos. APODERADO: CALSAMIGLIA BLANCAFORT EUGENI;VALDOVINOS VALENTIN AN…
  3. 13/01/2012#1534027
    Nombramientos
    SERVITICKET SA. Nombramientos. CONSEJERO: CALSAMIGLIA BLANCAFORT EUGENI. Datos registrales. T 42974 , F 132, S 8, H B 50398, I/A 44 ( 2.01.12).
  4. 13/01/2012#1534026
    Nombramientos
    SERVITICKET SA. Nombramientos. APODERADO: CALSAMIGLIA BLANCAFORT EUGENI. Datos registrales. T 40936 , F 160, S 8, H B 50398, I/A 43 ( 2.01.12).
  5. 29/12/2011#1524881
    RevocacionesNombramientos
    SERVITICKET SA. Revocaciones. AUDIT.CUENT.: DELOITTE SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40936 , F 160, S 8, H B 50398, I/A 42 (20.12.11).
  6. 23/12/2011#1515086
    RevocacionesNombramientos
    SERVITICKET SA. Revocaciones. APODERADO: SARABIA BARRUTIA JON;VALDOVINOS VALENTIN ANA;ALAN BRIAN RIDGEWAY;NIALL ALPHONSUS DUNPHY;SELINA HOLLIDAY EMENY. Nombramientos. APODERADO: DE CEA LAVECH DE CHANCY GUILLEM;VALDOVINOS VALENTIN ANA. Datos registral…
  7. 07/12/2011#1491449
    Revocaciones
    SERVITICKET SA. Revocaciones. CONSEJERO: SARABIA BARRUTIA JON. Datos registrales. T 40936 , F 158, S 8, H B 50398, I/A 40 (25.11.11).
  8. 25/11/2011#1476031
    Cambio de domicilio social
    SERVITICKET SA. Cambio de domicilio social. CL PALLARS,193,PLANTA 10,EDIFICIO B,EDIFICIO MAR (BARCELONA). Datos registrales. T 40936 , F 158, S 8, H B 50398, I/A 39 (16.11.11).
  9. 16/11/2011#1456784
    RevocacionesNombramientos
    SERVITICKET SA. Revocaciones. APODERADO: SARABIA BARRUTIA JON;CALSAMIGLIA BLANCAFORT EUGENI. Nombramientos. APODERADO: SARABIA BARRUTIA JON;VALDOVINOS VALENTIN ANA. Datos registrales. T 40936 , F 156, S 8, H B 50398, I/A 38 ( 3.11.11).
  10. 16/11/2011#1456783
    RevocacionesNombramientos
    SERVITICKET SA. Revocaciones. CONSEJERO: CALSAMIGLIA BLANCAFORT EUGENI. Nombramientos. CONSEJERO: VALDOVINOS VALENTIN ANA. Datos registrales. T 40936 , F 155, S 8, H B 50398, I/A 37 ( 3.11.11).
  11. 03/06/2011#1242251
    RevocacionesNombramientos
    SERVITICKET SA. Revocaciones. APODERADO: MATIA AGELL M VICTORIA;PUIGDEVALL ESTEVE BENJAMI;CASAS FARRE PERE;SARABIA BARRUTIA JOAN. Nombramientos. APODERADO: SARABIA BARRUTIA JON;CALSAMIGLIA BLANCAFORT EUGENI;ALAN BRIAN RIDGEWAY;NIALL ALPHONSUS DUNPHY;…
  12. 02/06/2011#1240050
    Otros conceptos
    SERVITICKET SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "TICK TACK TICKET SA". Datos registrales. T 40936 , F 153, S 8, H B 50398, I/A 35 (19.05.11).
  13. 02/06/2011#1240048
    RevocacionesNombramientosModificaciones estatutarias
    SERVITICKET SA. Revocaciones. ADM.CONJUNTO: MATIA AGELL MARIA VICTORIA;PUIGDEVALL ESTEVE BENJAMI. Nombramientos. CONSEJERO: SARABIA BARRUTIA JON;CALSAMIGLIA BLANCAFORT EUGENI;ALAN BRIAN RIDGEWAY. PRESIDENTE: ALAN BRIAN RIDGEWAY. CONSEJERO: NIALL ALPH…
  14. 31/08/2010#861205
    Cambio de domicilio social
    SERVITICKET SA. Cambio de domicilio social. CL PROVENCALS Num.39 (BARCELONA). Datos registrales. T 40936 , F 151, S 8, H B 50398, I/A 33 (18.08.10).
  15. 08/07/2010#795291
    Nombramientos
    SERVITICKET SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40936 , F 151, S 8, H B 50398, I/A 32 (25.06.10).
  16. 16/10/2009#421230
    Nombramientos
    SERVITICKET SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40936 , F 151, S 8, H B 50398, I/A 31 ( 5.10.09).
  17. 20/01/2009#18073
    Nombramientos
    SERVITICKET SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40936 , F 151, S 8, H B 50398, I/A 30 ( 8.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PALLARS, 193, PLANTA 10, EDIFICIO B, EDIFICIO MAR (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province