TICKETMONUMENT SOCIEDAD LIMITADA
Hoja GR38425· NIF B18936807
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 550,00 €
- Incorporation :
- 12/07/2010
- Directors :
- Jose Antonio Puerto Ortuño, Marin Ayllon Maria Lourdes
Legal information
Legal information for TICKETMONUMENT SOCIEDAD LIMITADA
Activity
TICKETMONUMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 July 2010. The Spanish commercial register has published 6 filings for this company, from 12 July 2010 to 19 December 2023, across 5 distinct types of filing. Its registered share capital is 1 550,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La Sociedad tiene por objeto, único y exclusivo, el ejercicio de las actividades propias de las agencias de viajes en el grupo minoristas.
Directors and representatives
Directors
Current
- Jose Antonio Puerto OrtuñoSince 12/12/2023Administrador Único
- Marin Ayllon Maria LourdesSince 01/07/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 3
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 3
- Reducción de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 3
- Cambio de domicilio socialPublished 03/10/2017· Registered 26/09/2017· I/A 2
- ConstituciónPublished 12/07/2010· Registered 01/07/2010· I/A 1
- NombramientosPublished 12/07/2010· Registered 01/07/2010· I/A 1
Changes
- 03/10/2017Cambio de domicilio social
C/ MALAGA 13 3ª A (GRANADA)
Capital · events
- 19/12/2023Reducción de capitalResulting capital: 1 550,00 €
- 12/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 19/12/2023#7845988Ceses/DimisionesNombramientosReducción de capital
TICKETMONUMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA LOURDES MARIN AYLLON. Nombramientos. Adm. Unico: JOSE ANTONIO PUERTO ORTUÑO. Reducción de capital. Importe reducción: 1.550,00 Euros. Resultante Suscrito: 1.550,00 Euros. Otros con… - 03/10/2017#4561852Cambio de domicilio social
TICKETMONUMENT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MALAGA 13 3ª A (GRANADA). Datos registrales. T 1396 , F 223, S 8, H GR 38425, I/A 2 (26.09.17).
- 12/07/2010#799447ConstituciónNombramientos
TICKETMONUMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.10. Objeto social: La Sociedad tiene por objeto, único y exclusivo, el ejercicio de las actividades propias de las agencias de viajes en el grupo minoristas. Domicilio: C/…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.