TIC TRACK EVENTOS SL

Hoja M686354· NIF B88278783

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2019
Director :
Sanchez Matanza Sergio

Legal information

Legal information for TIC TRACK EVENTOS SL

NIF
Hoja registral
IRUS1000302702954
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2019
LocalityMadrid
Register referenceTomo 38595 · Folio 46 · Hoja M686354
StatusVigente

Activity

TIC TRACK EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 23 January 2019. The Spanish commercial register has published 5 filings for this company, from 23 January 2019 to 1 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Alquiler de automóviles y vehículos de motor ligeros. Mantenimiento y reparación de vehículos de motor. - Organización de eventos. - Agencia de publicidad, comunicación y marketing - Compraventa y arrendamiento (salvo el financiero) de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TIC TRACK EVENTOS SLSanchez Matanza SergioSanchez Matanza Serg…IDEAS DESDE CERO SLIDEAS DESDE CERO SLMR GATES DESARROLLO DE NEGOCIO SLMR GATES DESARROLLO …SALBA SIETEDIECIOCHO SLSALBA SIETEDIECIOCHO…HAL & VI TRADE CONSULTING SLHAL & VI TRADE CONSU…

Registered actos

  1. Cambio de domicilio socialPublished 01/12/2020· Registered 24/11/2020· I/A 3
  2. Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 2
  3. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 2
  4. ConstituciónPublished 23/01/2019· Registered 15/01/2019· I/A 1
  5. NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 1

Changes

  1. 01/12/2020Cambio de domicilio social

    C/ ISABEL CLARA EUGENIA 62 Esc.I 6º V (MADRID)

Capital · events

  1. 23/01/2019Constitución
    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. 01/12/2020#6146668
    Cambio de domicilio social
    TIC TRACK EVENTOS SL. Cambio de domicilio social. C/ ISABEL CLARA EUGENIA 62 Esc.I 6º V (MADRID). Datos registrales. T 38595 , F 46, S 8, H M 686354, I/A 3 (24.11.20).
  2. 15/06/2020#5906869
    Ceses/DimisionesNombramientos
    TIC TRACK EVENTOS SL. Ceses/Dimisiones. Adm. Solid.: BERMEJO GARCIA PEDRO ANTONIO;SANCHEZ MATANZA SERGIO;RAMOS ARES DAVID. Nombramientos. Adm. Unico: SANCHEZ MATANZA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solida
  3. 23/01/2019#5219249
    ConstituciónNombramientos
    TIC TRACK EVENTOS SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: Alquiler de automóviles y vehículos de motor ligeros. Mantenimiento y reparación de vehículos de motor. - Organización de eventos. - Agencia de publicidad, comunicac

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 2019

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/ ISABEL CLARA EUGENIA 62 Esc.I 6º V (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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.