TULLGARN SL

Hoja PM26687· NIF B07840283

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Godfrey Sheila-Maria

Legal information

Legal information for TULLGARN SL

NIF
Hoja registral
IRUS1000089397899
Legal formSociedad Limitada (SL)
Register referenceTomo 2589 · Folio 35 · Hoja PM26687
StatusVigente

Activity

TULLGARN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 30 July 2013 to 5 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TULLGARN SLGarrido Godfrey Sheila-MariaGarrido Godfrey Shei…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TULLGARN SLGarrido Godfrey Sheila-MariaGarrido Godfrey Shei…

Beneficial owner (UBO)

Garrido Godfrey Sheila-Maria100 %

Individual · ultimate beneficial owner · since 05/07/2022

Beneficial owner network map

2 nodes Person Company
TULLGARN SLGarrido Godfrey Sheila-MariaGarrido Godfrey Shei…

Registered actos

  1. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 9
  2. RevocacionesPublished 21/12/2018· Registered 14/12/2018· I/A 8
  3. NombramientosPublished 04/11/2014· Registered 24/10/2014· I/A 7
  4. Ceses/DimisionesPublished 04/11/2014· Registered 24/10/2014· I/A 6
  5. NombramientosPublished 04/11/2014· Registered 24/10/2014· I/A 6
  6. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 5
  7. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 5
  8. Modificaciones estatutariasPublished 30/07/2013· Registered 22/07/2013· I/A 5

Changes

  1. 05/07/2022Declaración de unipersonalidad

    GARRIDO GODFREY SHEILA-MARIA

  2. 30/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2022#7057433
    Declaración de unipersonalidad
    TULLGARN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARRIDO GODFREY SHEILA-MARIA. Datos registrales. T 2589 , F 35, S 8, H PM 26687, I/A 10 (28.06.22).
  2. 10/07/2019#5484956
    Nombramientos
    TULLGARN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: NICOLAU NANO JUAN PABLO;AYUGA GONZALEZ SILVIA;RAMIREZ MUÑOZ MARIA ISABEL;OLMOS GIBAJA TERESA;GARCIA BARCO BERTA LUISA;BOQUERA MORELL JOSE RAMON. Datos registrales. T 2589 , F 35, S 8, H PM…
  3. 21/12/2018#5184775
    Revocaciones
    TULLGARN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: VIVES MAS PEDRO GABRIEL;FUSTER MORA ROSER. Datos registrales. T 2589 , F 35, S 8, H PM 26687, I/A 8 (14.12.18).
  4. 04/11/2014#3043487
    Nombramientos
    TULLGARN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VIVES MAS PEDRO GABRIEL;FUSTER MORA ROSER. Datos registrales. T 1472 , F 194, S 8, H PM 26687, I/A 7 (24.10.14).
  5. 04/11/2014#3043486
    Ceses/DimisionesNombramientos
    TULLGARN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GODFREY FAWCETT ANNE MARIE. Nombramientos. Adm. Unico: GARRIDO GODFREY SHEILA-MARIA. Datos registrales. T 1472 , F 194, S 8, H PM 26687, I/A 6 (24.10.14).
  6. 30/07/2013#2391283
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TULLGARN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: LUNDIN LEIF ARNE;GODFREY FAWCETT ANNE MARIE. Nombramientos. Adm. Unico: GODFREY FAWCETT ANNE MARIE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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 addressLes Animas, 15., Illes Balears, SÓLLER
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as TULLGARN S.L

SÓLLER 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.