THE TICKET BOX SL
Hoja TF29164· NIF B38677878
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mather Gary, Mather Michael Thomas
Legal information
Legal information for THE TICKET BOX SL
Activity
THE TICKET BOX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 4 October 2010 to 3 September 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mather GaryAdministrador Mancomunado
- Mather Michael ThomasAdministrador Mancomunado
Former
- Mather Jayne MarieCeased on 21/09/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 04/10/2010· Registered 21/09/2010· I/A 5
- Ceses/DimisionesPublished 04/10/2010· Registered 21/09/2010· I/A 4
- NombramientosPublished 04/10/2010· Registered 21/09/2010· I/A 4
- Modificaciones estatutariasPublished 04/10/2010· Registered 21/09/2010· I/A 4
- Ceses/DimisionesPublished 04/10/2010· Registered 21/09/2010· I/A 3
- NombramientosPublished 04/10/2010· Registered 21/09/2010· I/A 3
- Modificaciones estatutariasPublished 04/10/2010· Registered 21/09/2010· I/A 3
Changes
- 04/10/2010Modificaciones estatutarias
- 04/10/2010Modificaciones estatutarias
Timeline (BORME)
- 03/09/2020#6022538
THE TICKET BOX SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2344 , F 34, S 8, H TF 29164, I/A BAJA (10.08.20).
- 04/10/2010#896718Nombramientos
THE TICKET BOX SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: NEREIDA SALINAS MARTIN. Datos registrales. T 2344 , F 33, S 8, H TF 29164, I/A 5 (21.09.10).
- 04/10/2010#896717Ceses/DimisionesNombramientosModificaciones estatutarias
THE TICKET BOX SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MATHER JAYNE MARIE. Nombramientos. Adm. Mancom.: MATHER GARY;MATHER MICHAEL THOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 04/10/2010#896716Ceses/DimisionesNombramientosModificaciones estatutarias
THE TICKET BOX SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MATHER GARY;MATHER JAYNE MARIE;MACINTYRE KEVIN GRAHAM. Nombramientos. Adm. Unico: MATHER JAYNE MARIE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.