TULIPHOUSE SL

Hoja M453524· NIF B85325835

Struck off · 24/01/2017Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TULIPHOUSE SL

NIF
Hoja registral
IRUS1000281362249
Legal formSociedad Limitada (SL)
Register referenceTomo 29471 · Folio 172 · Hoja M453524
StatusLiquidada

Activity

TULIPHOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 23 filings for this company, from 19 February 2009 to 24 January 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 24/01/2017· Registered 16/01/2017· I/A 18
  2. ExtinciónPublished 24/01/2017· Registered 16/01/2017· I/A 18
  3. RevocacionesPublished 25/10/2016· Registered 17/10/2016· I/A 16
  4. Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 15
  5. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 15
  6. Cambio de domicilio socialPublished 24/10/2016· Registered 14/10/2016· I/A 15
  7. RevocacionesPublished 04/04/2012· Registered 23/03/2012· I/A 14
  8. NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 14
  9. RevocacionesPublished 04/04/2012· Registered 23/03/2012· I/A 13
  10. NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 13
  11. Ceses/DimisionesPublished 04/04/2012· Registered 23/03/2012· I/A 12
  12. NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 12
  13. NombramientosPublished 12/03/2012· Registered 28/02/2012· I/A 11
  14. RevocacionesPublished 20/06/2011· Registered 09/06/2011· I/A 10
  15. NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 10
  16. Cambio de domicilio socialPublished 20/06/2011· Registered 09/06/2011· I/A 10
  17. RevocacionesPublished 19/05/2009· Registered 06/05/2009· I/A 9
  18. Modificaciones estatutariasPublished 24/04/2009· Registered 15/04/2009· I/A 8
  19. Ceses/DimisionesPublished 24/04/2009· Registered 08/04/2009· I/A 7
  20. NombramientosPublished 24/04/2009· Registered 08/04/2009· I/A 7
  21. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 6
  22. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 5

Changes

  1. 24/01/2017Disolución
  2. 24/01/2017Extinción
  3. 24/10/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 11 (MADRID)

  4. 20/06/2011Cambio de domicilio social

    C/ AGUSTIN DE BETANCOURT25, 5º -2 (MADRID)

  5. 24/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2017#4207682
    DisoluciónExtinción
    TULIPHOUSE SL. Disolución. Fusion. Extinción. Datos registrales. T 29471 , F 172, S 8, H M 453524, I/A 18 (16.01.17).
  2. 26/10/2016#4079676
    TULIPHOUSE SL. Sociedad unipersonal. Cambio de identidad del socio único: SUMMER PARK 2000 SL. Datos registrales. T 29471 , F 172, S 8, H M 453524, I/A 17 (18.10.16).
  3. 25/10/2016#4077246
    Revocaciones
    TULIPHOUSE SL. Revocaciones. Apo.Manc.: TILSTONE DAVID PAUL;KRAGT DANNY-HENRY;TILSTONE DAVID PAUL. Apoderado: AUREN FINANZAS CORPORATIVAS INTL SL;VELASCO REYES VICTORIANO;TILSTONE DAVID PAUL;TILSTONE DAVID PAUL;VELASCO REYES VICTORIANO;CAÑO STERCK JU…
  4. 24/10/2016#4074862
    Ceses/DimisionesNombramientosCambio de domicilio social
    TULIPHOUSE SL. Ceses/Dimisiones. Consejero: TILSTONE DAVID PAUL;VELASCO REYES VICTORIANO. Secretario: VELASCO REYES VICTORIANO. Presidente: TILSTONE DAVID PAUL. Consejero: CAÑO STERCK JUAN. Nombramientos. Adm. Mancom.: GORTAZAR SANCHEZ-TORRES IÑIGO;M…
  5. 04/04/2012#1672808
    RevocacionesNombramientos
    TULIPHOUSE SL. Revocaciones. Apo.Manc.: GILBERT BENOIT ANDRE. Nombramientos. Apoderado: TILSTONE DAVID PAUL;VELASCO REYES VICTORIANO;CAÑO STERCK JUAN. Datos registrales. T 29471 , F 171, S 8, H M 453524, I/A 14 (23.03.12).
  6. 04/04/2012#1672807
    RevocacionesNombramientos
    TULIPHOUSE SL. Revocaciones. Apo.Manc.: KRAGT DANNY HENRY;TILSTONE DAVID PAUL;KRAGT DANNY HENRY. Nombramientos. Apoderado: TILSTONE DAVID PAUL. Datos registrales. T 29471 , F 170, S 8, H M 453524, I/A 13 (23.03.12).
  7. 04/04/2012#1672806
    Ceses/DimisionesNombramientos
    TULIPHOUSE SL. Ceses/Dimisiones. Consejero: KRAGT DANNY HENRY. Presidente: KRAGT DANNY HENRY. Secretario: GARRIGUES CALDERON BELEN. VsecrNoConsj: SMEETS MARC. Consejero: GILBERT BENOIT ANDRE JOSEPH. Nombramientos. Consejero: VELASCO REYES VICTORIANO.…
  8. 12/03/2012#1635310
    Nombramientos
    TULIPHOUSE SL. Nombramientos. Apoderado: VELASCO REYES VICTORIANO. Datos registrales. T 25182 , F 116, S 8, H M 453524, I/A 11 (28.02.12).
  9. 20/06/2011#1267675
    RevocacionesNombramientosCambio de domicilio social
    TULIPHOUSE SL. Revocaciones. Apoderado: TMF MANAGEMENT (SPAIN) SL. Nombramientos. Apoderado: AUREN FINANZAS CORPORATIVAS INTL SL. Cambio de domicilio social. C/ AGUSTIN DE BETANCOURT25, 5º -2 (MADRID). Datos registrales. T 25182 , F 115, S 8, H M 453…
  10. 19/05/2009#216569
    Revocaciones
    TULIPHOUSE SL. Revocaciones. Apo.Manc.: ANGLES BRUNO;ANGLES BRUNO. Datos registrales. T 25182 , F 115, S 8, H M 453524, I/A 9 ( 6.05.09).
  11. 24/04/2009#182971
    Modificaciones estatutarias
    TULIPHOUSE SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION ARTICULO 5. Datos registrales. T 25182 , F 115, S 8, H M 453524, I/A 8 (15.04.09).
  12. 24/04/2009#182970
    Ceses/DimisionesNombramientos
    TULIPHOUSE SL. Ceses/Dimisiones. Consejero: ANGLES BRUNO. Nombramientos. Consejero: GILBERT BENOIT ANDRE JOSEPH. Datos registrales. T 25182 , F 115, S 8, H M 453524, I/A 7 ( 8.04.09).
  13. 19/02/2009#79841
    Nombramientos
    TULIPHOUSE SL. Nombramientos. Apo.Manc.: KRAGT DANNY HENRY;TILSTONE DAVID PAUL;ANGLES BRUNO;GILBERT BENOIT ANDRE. Datos registrales. T 25182 , F 114, S 8, H M 453524, I/A 6 ( 9.02.09).
  14. 19/02/2009#79840
    Nombramientos
    TULIPHOUSE SL. Nombramientos. Apo.Manc.: TILSTONE DAVID PAUL;KRAGT DANNY HENRY. Datos registrales. T 25182 , F 113, S 8, H M 453524, I/A 5 ( 9.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 91 11 (MADRID), Madrid
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 las sociedades holding — are listed together.

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