TICKET BOOKINGS SL
Hoja PM66539· NIF B57683740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 19/11/2010
- Director :
- Money-Coutts Henry Eugene
Legal information
Legal information for TICKET BOOKINGS SL
Activity
TICKET BOOKINGS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 November 2010. The Spanish commercial register has published 5 filings for this company, from 19 November 2010 to 2 January 2012, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La venta de entradas y servicios turísticos. La intermediación en la comercialización de productos y servicios turísticos y de ocio. El desarrollo desoftware. La venta y alquiler de tecnología. El diseño y comunicación paraempresas. El desarrollo de estategias de marketing para empresas.
Directors and representatives
Directors
Current
- Money-Coutts Henry EugeneSince 10/11/2010Administrador Único
Former
- Mesquida Comas AntonioCeased on 22/12/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 2
- NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 2
- Modificaciones estatutariasPublished 02/01/2012· Registered 22/12/2011· I/A 2
- ConstituciónPublished 19/11/2010· Registered 10/11/2010· I/A 1
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 1
Changes
- 02/01/2012Modificaciones estatutarias
Capital · events
- 19/11/2010ConstituciónInitial capital: 10 000,00 €
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)
- 02/01/2012#10418719Ceses/DimisionesNombramientosModificaciones estatutarias
TICKET BOOKINGS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MONEY-COUTTS HENRY EUGENE;MESQUIDA COMAS ANTONIO. Nombramientos. Adm. Unico: MONEY-COUTTS HENRY EUGENE. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 19/11/2010#952694ConstituciónNombramientos
TICKET BOOKINGS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.10.10. Objeto social: La venta de entradas y servicios turísticos. La intermediación en la comercialización de productos y servicios turísticos y de ocio. El desarr…
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 2010
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 — Illes Balears — are listed together, with their address.