TICKET POINT SL
Hoja TF50285· NIF B76569102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 501,50 €
- Incorporation :
- 20/03/2012
- Director :
- Meyfeldt Anne Kathrin
Legal information
Legal information for TICKET POINT SL
Activity
TICKET POINT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 20 March 2012. The Spanish commercial register has published 4 filings for this company, from 18 June 2012 to 3 September 2020, across 4 distinct types of filing. Its registered share capital is 3 501,50 €.
Corporate purpose
La sociedad tiene por objeto: La intermediación turística. Tales actividades podrán ser realizadas por la sociedad directa o indirectamente, a travésde la titularidad de acciones o participaciones de sociedades de idéntico o análogo objeto. Si las disposiciones legales exigiesen para el ejercicio d.
Directors and representatives
Directors
Current
- Meyfeldt Anne KathrinSince 02/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/06/2012
Beneficial owner network map
Registered actos
Changes
- 18/06/2012Declaración de unipersonalidad
MEYFELDT ANNE KATHRIN
Capital · events
- 18/06/2012ConstituciónInitial capital: 3 501,50 €
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)
- 03/09/2020#6022420Cierre provisional hoja registral
TICKET POINT SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3233 , F 113, S 8, H TF 50285, I/A BAJA (10.08.20).
- 18/06/2012#1774318ConstituciónDeclaración de unipersonalidadNombramientos
TICKET POINT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.03.12. Objeto social: La sociedad tiene por objeto: La intermediación turística. Tales actividades podrán ser realizadas por la sociedad directa o indirectamente,…
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 2012
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.