TICTOM VENTURES SL
Hoja M662177· NIF B07818016
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TICTOM VENTURES SL
Activity
TICTOM VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 28 June 2010 to 25 June 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Uriach Rogent CarmenCeased on 18/06/2021Administrador Único
- Mora Uriach DeborahCeased on 18/06/2021Liquidador
Directors network map
Cap table · shareholdings
- Mora Uriach Deborah100 %
Individual · since 23/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mora Uriach Deborah100 %
Individual · ultimate beneficial owner · since 23/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2021· Registered 18/06/2021· I/A 4
- NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 4
- DisoluciónPublished 25/06/2021· Registered 18/06/2021· I/A 4
- ExtinciónPublished 25/06/2021· Registered 18/06/2021· I/A 4
- Declaración de unipersonalidadPublished 23/06/2021· Registered 16/06/2021· I/A 3
- Cambio de domicilio socialPublished 19/02/2018· Registered 12/02/2018· I/A 2
Changes
- 25/06/2021Disolución
- 25/06/2021Extinción
- 23/06/2021Declaración de unipersonalidad
MORA URIACH DEBORAH
- 19/02/2018Cambio de domicilio social
C/ ALMAGRO - NUMERO 15, 4ª PLANTA (MADRID)
Timeline (BORME)
- 25/06/2021#6497153Ceses/DimisionesNombramientosDisoluciónExtinción
TICTOM VENTURES SL. Ceses/Dimisiones. Adm. Unico: URIACH ROGENT CARMEN. Nombramientos. Liquidador: MORA URIACH DEBORAH. Disolución. Voluntaria. Extinción. Datos registrales. T 37097 , F 199, S 8, H M 662177, I/A 4 (18.06.21).
- 23/06/2021#6492605Declaración de unipersonalidad
TICTOM VENTURES SL. Declaración de unipersonalidad. Socio único: MORA URIACH DEBORAH. Datos registrales. T 37097 , F 199, S 8, H M 662177, I/A 3 (16.06.21).
- 19/02/2018#4754609Cambio de domicilio social
TICTOM VENTURES SL. Cambio de domicilio social. C/ ALMAGRO - NUMERO 15, 4ª PLANTA (MADRID). Datos registrales. T 37097 , F 199, S 8, H M 662177, I/A 2 (12.02.18).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.