TICKMARK AUDITORES SLP

Hoja PM67159· NIF B57689432

Struck off · 20/10/2021Illes Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 100,00 €
Incorporation :
24/03/2011

Legal information

Legal information for TICKMARK AUDITORES SLP

NIF
Hoja registral
IRUS1000096190676
Legal formSociedad Limitada Profesional (SLP)
Share capital3 100,00 €
Incorporation date24/03/2011
Register referenceTomo 2452 · Folio 166 · Hoja PM67159
StatusLiquidada

Activity

TICKMARK AUDITORES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 24 March 2011. The Spanish commercial register has published 9 filings for this company, from 24 March 2011 to 20 October 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La actividad propia de los profesionales da auditoria y economistas, y ésta última en el ámbito de actuaciones periciales y concursales. EL objeto social podrá desarrollarse mediante su participación en otras sociedades profesionales.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TICKMARK AUDITORES SLPMelia Ros Maria JoseMelia Ros Maria Jose

Registered actos

  1. Ceses/DimisionesPublished 20/10/2021· Registered 11/10/2021· I/A 4
  2. NombramientosPublished 20/10/2021· Registered 11/10/2021· I/A 4
  3. DisoluciónPublished 20/10/2021· Registered 11/10/2021· I/A 4
  4. ExtinciónPublished 20/10/2021· Registered 11/10/2021· I/A 4
  5. Ceses/DimisionesPublished 21/02/2017· Registered 14/02/2017· I/A 3
  6. NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 3
  7. Cambio de domicilio socialPublished 15/10/2013· Registered 03/10/2013· I/A 2
  8. ConstituciónPublished 24/03/2011· Registered 10/03/2011· I/A 1
  9. NombramientosPublished 24/03/2011· Registered 10/03/2011· I/A 1

Changes

  1. 20/10/2021Disolución
  2. 20/10/2021Extinción
  3. 15/10/2013Cambio de domicilio social

    AVDA PORTUGAL 1 3º IZ (PALMA DE MALLORCA)

Capital · events

  1. 24/03/2011Constitución
    Initial 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)

  1. 20/10/2021#6645589
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TICKMARK AUDITORES SLP(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MELIA ROS MARIA JOSE. Adm. Unico: MELIA ROS MARIA JOSE. Nombramientos. Liquidador: MELIA ROS MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 2452 , F 16…
  2. 21/02/2017#4254647
    Ceses/DimisionesNombramientos
    TICKMARK AUDITORES SLP(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MELIA ROS MARIA JOSE;MASSIP LLABRES MARIA JOSE. Nombramientos. Adm. Unico: MELIA ROS MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  3. 15/10/2013#2490938
    Cambio de domicilio social
    TICKMARK AUDITORES SLP(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA PORTUGAL 1 3º IZ (PALMA DE MALLORCA). Datos registrales. T 2452 , F 166, S 8, H PM 67159, I/A 2 ( 3.10.13).
  4. 24/03/2011#1136327
    ConstituciónNombramientos
    TICKMARK AUDITORES SLP(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.11. Objeto social: La actividad propia de los profesionales da auditoria y economistas, y ésta última en el ámbito de actuaciones periciales y concursales. EL…

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 2011

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 addressAVDA PORTUGAL 1 3º IZ (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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