TULI'S IMPORT-EXPORT 2006, SOCIEDAD LIMITADA

Hoja S17726· NIF B39632146

Struck off · 14/06/2012Cantabria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TULI'S IMPORT-EXPORT 2006, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000407501351
Legal formSociedad Limitada (SL)
Register referenceTomo 882 · Folio 122 · Hoja S17726
StatusLiquidada

Activity

TULI'S IMPORT-EXPORT 2006, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 8 filings for this company, from 20 February 2009 to 14 June 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
TULI'S IMPORT-EXPORT …De Mateo Cuervo JesusDe Mateo Cuervo JesusLA BODEGA DE SIEMPRE SLLA BODEGA DE SIEMPRE…SOLARNORTE CANTABRIA, S.L.SOLARNORTE CANTABRIA…CARPE DIEM 2005 SOCIEDAD LIMITADACARPE DIEM 2005 SOCI…CID HOSTELERIA DE TORRELAVEGA 2005 SLCID HOSTELERIA DE TO…REDO 2006, SOCIEDAD LIMITADAREDO 2006, SOCIEDAD …LA CASONA DE LOS HORNILLOS SLLA CASONA DE LOS HOR…VALPISO 2005, SLVALPISO 2005, SLGRUCANT 2000 SOCIEDAD LIMITADAGRUCANT 2000 SOCIEDA…DE ARCE HOTEL Y EVENTOS, SOCIEDAD LIMITADADE ARCE HOTEL Y EVEN…FAMILICAN GESTION SOCIEDAD LIMITADAFAMILICAN GESTION SO…SANTA MARIA VILLAS SOCIEDAD LIMITADASANTA MARIA VILLAS S…LUSO CANTABRA DE INVERSIONES SOCIEDAD LIMITADALUSO CANTABRA DE INV…AHOY ENTERPRISES SOCIEDAD LIMITADAAHOY ENTERPRISES SOC…INVERSIONES MATEO Y DOMINGUEZ SOCIEDAD LIMITADAINVERSIONES MATEO Y …SERVICIOS HOSTELEROS DIAMANTINA SOCIEDAD LIMITADASERVICIOS HOSTELEROS…TULIÑO 2024 SOCIEDAD LIMITADATULIÑO 2024 SOCIEDAD…SMART VENUE CARE, SOCIEDAD LIMITADASMART VENUE CARE, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TULI'S IMPORT-EXPORT …De Mateo Cuervo JesusDe Mateo Cuervo Jesus

Beneficial owner (UBO)

De Mateo Cuervo Jesus100 %

Individual · ultimate beneficial owner · since 20/02/2009

Beneficial owner network map

2 nodes Person Company
TULI'S IMPORT-EXPORT …De Mateo Cuervo JesusDe Mateo Cuervo Jesus

Registered actos

  1. Ceses/DimisionesPublished 14/06/2012· Registered 04/06/2012· I/A 5
  2. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 5
  3. DisoluciónPublished 14/06/2012· Registered 04/06/2012· I/A 5
  4. ExtinciónPublished 14/06/2012· Registered 04/06/2012· I/A 5
  5. Declaración de unipersonalidadPublished 20/02/2009· Registered 10/02/2009· I/A 4
  6. Ceses/DimisionesPublished 20/02/2009· Registered 10/02/2009· I/A 3
  7. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 3
  8. Modificaciones estatutariasPublished 20/02/2009· Registered 10/02/2009· I/A 3

Changes

  1. 14/06/2012Disolución
  2. 14/06/2012Extinción
  3. 20/02/2009Declaración de unipersonalidad

    DE MATEO CUERVO JESUS

  4. 20/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2012#1769729
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TULI'S IMPORT-EXPORT 2006, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE MATEO CUERVO JESUS. Nombramientos. Liquidador: DE MATEO CUERVO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 882 , F 122, S 8, H S 17726, I/A 5 ( 4.06.12)…
  2. 20/02/2009#82557
    Declaración de unipersonalidad
    TULI'S IMPORT-EXPORT 2006, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DE MATEO CUERVO JESUS. Datos registrales. T 882 , F 122, S 8, H S 17726, I/A 4 (10.02.09).
  3. 20/02/2009#82556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TULI'S IMPORT-EXPORT 2006, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE MATEO CUERVO JESUS;EZQUERRA GOMEZ BENABE;DOMINGUEZ LAJE RAQUEL. Nombramientos. Adm. Unico: DE MATEO CUERVO JESUS. Modificaciones estatutarias. Cambio del Organo de Admini…

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 addressCantabria
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 — Cantabria — are listed together, with their address.

Prospect this province