TOP TICKET ESPAÑA SL

Hoja M378189· NIF B84316934

Struck off · 07/01/2010Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
816 572,00 €

Legal information

Legal information for TOP TICKET ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital816 572,00 €
Register referenceTomo 22425 · Folio 194 · Hoja M378189
StatusBaja

Activity

TOP TICKET ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 1 October 2009 to 7 January 2010, across 7 distinct types of filing. Its registered share capital is 816 572,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TRANSACCIONES INTERNET DE COMERCIO ELECTRONICO SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/01/2010· Registered 23/12/2009· I/A 13
  2. DisoluciónPublished 07/01/2010· Registered 23/12/2009· I/A 13
  3. ExtinciónPublished 07/01/2010· Registered 23/12/2009· I/A 13
  4. Ampliación de capitalPublished 01/12/2009· Registered 18/11/2009· I/A 12
  5. Ceses/DimisionesPublished 01/10/2009· Registered 21/09/2009· I/A 10
  6. NombramientosPublished 01/10/2009· Registered 21/09/2009· I/A 10
  7. Modificaciones estatutariasPublished 01/10/2009· Registered 21/09/2009· I/A 10

Changes

  1. 07/01/2010Disolución
  2. 07/01/2010Extinción
  3. 01/10/2009Modificaciones estatutarias

Capital · events

  1. 01/12/2009Ampliación de capital
    Resulting capital: 816 572,00 € (+813 566,00 €)

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. 07/01/2010#10402093
    Ceses/DimisionesDisoluciónExtinción
    TOP TICKET ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ENTRADAS SEE TICKETS SA. Disolución. Fusion. Extinción. Datos registrales. T 22425 , F 194, S 8, H M 378189, I/A 13 (23.12.09).
  2. 01/12/2009#491603
    Ampliación de capital
    TOP TICKET ESPAÑA SL. Ampliación de capital. Capital: 813.566,00 Euros. Resultante Suscrito: 816.572,00 Euros. Datos registrales. T 22425 , F 194, S 8, H M 378189, I/A 12 (18.11.09).
  3. 05/10/2009#408026
    Cambio de identidad del socio único
    TOP TICKET ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSACCIONES INTERNET DE COMERCIO ELECTRONICO SA. Datos registrales. T 22425 , F 194, S 8, H M 378189, I/A 11 (23.09.09).
  4. 01/10/2009#405433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOP TICKET ESPAÑA SL. Ceses/Dimisiones. Consejero: VAN SCHRIEK BERNARDUS JOHANNES ARNOLDUS;VAZQUEZ GARCIA ANGEL;GOMEZ VELASCO MARIA DEL VAL. Presidente: VAN SCHRIEK BERNARDUS JOHANNES ARNOLDUS. Con.Delegado: VAN SCHRIEK BERNARDUS JOHANNES ARNOLDUS. S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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