TICKETBOX SL

Hoja M531130· NIF B86369568

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 095,00 €
Incorporation :
02/02/2012
Director :
Alvarez Fernandez Santiago

Legal information

Legal information for TICKETBOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 095,00 €
Incorporation date02/02/2012
LocalityMadrid
Register referenceTomo 29511 · Folio 176 · Hoja M531130
StatusVigente

Activity

TICKETBOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2012. The Spanish commercial register has published 6 filings for this company, from 2 February 2012 to 14 January 2013, across 4 distinct types of filing. Its registered share capital is 8 095,00 €.

Corporate purpose

LA GESTION, CREACION Y EXPLOTACION DE PORTALES O PAGINAS EN INTERNET DIRIGIDOS A LA VENTA DE PUBLICIDAD Y/O CUALQUIER OTRO MEDIO O SOPORTE PUBLICITARIO,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
TICKETBOX SLAlvarez Fernandez SantiagoAlvarez Fernandez Sa…VACANCY EUROPEA 21 SLVACANCY EUROPEA 21 SLCLUSTER SERVICIOS LEGALES Y EMPRESARIALES SOCIEDAD LIMITADACLUSTER SERVICIOS LE…CLUSTER CAPITAL SOCIEDAD LIMITADACLUSTER CAPITAL SOCI…PLOUNGE SLPLOUNGE SLASTRAKANTIS LUZ Y SONIDO SLASTRAKANTIS LUZ Y SO…TICKETBELL SLTICKETBELL SLMETAVERSO PRO SLMETAVERSO PRO SLACUERDO FUENCARRAL SLACUERDO FUENCARRAL SLMATATA SLMATATA SLG M TURNO NOCTURNO SLG M TURNO NOCTURNO SLG M REALIZACION DE EVENTOS SLG M REALIZACION DE E…IBERGRANITOS SLIBERGRANITOS SLBITEABID VENTA ELECTRONICA SLBITEABID VENTA ELECT…

Registered actos

  1. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 3
  2. Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 2
  3. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 2
  4. Modificaciones estatutariasPublished 23/04/2012· Registered 11/04/2012· I/A 2
  5. ConstituciónPublished 02/02/2012· Registered 20/01/2012· I/A 1
  6. NombramientosPublished 02/02/2012· Registered 20/01/2012· I/A 1

Changes

  1. 23/04/2012Modificaciones estatutarias

Capital · events

  1. 02/02/2012Constitución
    Initial capital: 8 095,00 €

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. 14/01/2013#2067511
    Nombramientos
    TICKETBOX SL. Nombramientos. Apoderado: CONTRERAS ANGULO ALEJANDRO. Datos registrales. T 29511 , F 176, S 8, H M 531130, I/A 3 ( 3.01.13).
  2. 23/04/2012#1695935
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TICKETBOX SL. Ceses/Dimisiones. Adm. Solid.: SANTOS MEJIAS HECTOR;CONTRERAS ANGULO ALEJANDRO. Nombramientos. Adm. Unico: ALVAREZ FERNANDEZ SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 02/02/2012#1570434
    ConstituciónNombramientos
    TICKETBOX SL. Constitución. Comienzo de operaciones: 28.12.11. Objeto social: LA GESTION, CREACION Y EXPLOTACION DE PORTALES O PAGINAS EN INTERNET DIRIGIDOS A LA VENTA DE PUBLICIDAD Y/O CUALQUIER OTRO MEDIO O SOPORTE PUBLICITARIO,. Domicilio: C/ HILA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HILARION ESLAVA 36 - BAJO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province