TOBERMORY SOCIEDAD LIMITADA

Hoja IB8430· NIF B57436438

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tinsley Adrian James

Legal information

Legal information for TOBERMORY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184783575
Legal formSociedad Limitada (SL)
Register referenceTomo 195 · Folio 64 · Hoja IB8430
Former names
TOBERMORY, SOCIEDAD LIMITADA2011-01-25 → 2014-03-24
StatusVigente

Activity

TOBERMORY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 25 January 2011 to 6 August 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOBERMORY SOCIEDAD LI…Tinsley Adrian JamesTinsley Adrian James

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOBERMORY SOCIEDAD LI…Tinsley Adrian JamesTinsley Adrian James

Beneficial owner (UBO)

Tinsley Adrian James100 %

Individual · ultimate beneficial owner · since 06/08/2019

Beneficial owner network map

2 nodes Person Company
TOBERMORY SOCIEDAD LI…Tinsley Adrian JamesTinsley Adrian James

Registered actos

  1. Declaración de unipersonalidadPublished 06/08/2019· Registered 26/07/2019· I/A 6
  2. Ceses/DimisionesPublished 06/08/2019· Registered 26/07/2019· I/A 6
  3. NombramientosPublished 06/08/2019· Registered 26/07/2019· I/A 6
  4. Cambio de domicilio socialPublished 06/08/2019· Registered 26/07/2019· I/A 6
  5. Ceses/DimisionesPublished 21/02/2019· Registered 13/02/2019· I/A 4
  6. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 4
  7. Declaración de unipersonalidadPublished 24/03/2014· Registered 14/03/2014· I/A 3
  8. Cambio de domicilio socialPublished 24/01/2014· Registered 16/01/2014· I/A 2

Changes

  1. 06/08/2019Cambio de domicilio social

    AVDA BARTOLOME VICENTE RAMON, 1 1º 1 07800 (EIVISSA)

  2. 06/08/2019Declaración de unipersonalidad

    TINSLEY ADRIAN JAMES

  3. 21/02/2019Cambio de denominación social

    TOBERMORY, SOCIEDAD LIMITADA→TOBERMORY SOCIEDAD LIMITADA

  4. 24/03/2014Declaración de unipersonalidad

    HALL JOHN MCKELVIE

  5. 24/01/2014Cambio de domicilio social

    AVDA IGNACIO WALLIS 12 1º (EIVISSA)

Timeline (BORME)

  1. 06/08/2019#5531809
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TOBERMORY SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: TINSLEY ADRIAN JAMES. Ceses/Dimisiones. Adm. Unico: HALL WILLIAM. Nombramientos. Adm. Unico: TINSLEY ADRIAN JAMES. Cambio de domicilio social. AVDA BARTOLOME VICE…
  2. 08/04/2019#5344501
    TOBERMORY SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 195, L 194, F 64, S 8, H IB 8430, I/A 5 (29.03.19).
  3. 21/02/2019#5271109
    Ceses/DimisionesNombramientos
    TOBERMORY SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HALL JOHN MCKELVIE. Nombramientos. Adm. Unico: HALL WILLIAM. Datos registrales. T 195, L 194, F 64, S 8, H IB 8430, I/A 4 (13.02.19).
  4. 24/03/2014#2731125

    Company name: TOBERMORY, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    TOBERMORY, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HALL JOHN MCKELVIE. Datos registrales. T 195, L 194, F 64, S 8, H IB 8430, I/A 3 (14.03.14).
  5. 24/01/2014#2633372

    Company name: TOBERMORY, SOCIEDAD LIMITADA

    Cambio de domicilio social
    TOBERMORY, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA IGNACIO WALLIS 12 1º (EIVISSA). Datos registrales. T 195, L 194, F 63, S 8, H IB 8430, I/A 2 (16.01.14).
  6. 24/01/2014#2633371

    Company name: TOBERMORY, SOCIEDAD LIMITADA

    TOBERMORY, SOCIEDAD LIMITADA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 195, L 194, F 62, S 8, H IB 8430, I/A NM8 (16.01.14).
  7. 25/01/2011#1033694

    Company name: TOBERMORY, SOCIEDAD LIMITADA

    TOBERMORY, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 195, L 194, F 62, S 8, H IB 8430, I/A NM4 (14.12.10).

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 addressAVDA BARTOLOME VICENTE RAMON, 1 1º 1 07800 (EIVISSA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province