TICKET MENU SOCIEDAD ANONIMA

Hoja BI5971· NIF A48270011

Struck off · 22/11/2013Bizkaia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TICKET MENU SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000416735879
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

TICKET MENU SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 22 November 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TICKET MENU SOCIEDAD …Basagoiti Miranda Maria AngelesBasagoiti Miranda Ma…

Registered actos

  1. DisoluciónPublished 22/11/2013
  2. ExtinciónPublished 22/11/2013
  3. Ceses/DimisionesPublished 11/03/2009
  4. NombramientosPublished 11/03/2009
  5. Modificaciones estatutariasPublished 11/03/2009

Changes

  1. 22/11/2013Disolución
  2. 22/11/2013Extinción
  3. 11/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2013#2551367
    DisoluciónExtinción
    TICKET MENU SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 3932 , F 94, S 8, H BI 5971,A , I/ cierr .( 4.05.10).
  2. 11/03/2009#116035
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TICKET MENU SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GEORGE ALBERT;DOUCE PATRICE;CARTON BERNARD;DUBRULE RAPHAEL MARIE JEAN. Presidente: GEORGE ALBERT. Secretario: CARTON BERNARD. Nombramientos. Adm. Unico: BASAGOITI MIRANDA MARIA ANGELES. Modif…
  3. 11/03/2009#116034
    TICKET MENU SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 3932 , F 93, S 8, H BI 5971,A , I/ 10 .M.)27202909.

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province