TULLGARN SL
Hoja PM26687· NIF B07840283
- 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
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
- Garrido Godfrey Sheila-MariaSince 24/10/2014Administrador Único
Former
- Godfrey Fawcett Anne MarieCeased on 24/10/2014Administrador Único
- Lundin Leif ArneCeased on 22/07/2013Administrador Mancomunado
Authorised representatives
Current
- Nicolau Nano Juan PabloSince 03/07/2019Apoderado Solidario
- Ayuga Gonzalez SilviaSince 03/07/2019Apoderado Solidario
- Garcia Barco Berta LuisaSince 03/07/2019Apoderado Solidario
- Boquera Morell Jose RamonSince 03/07/2019Apoderado Solidario
- Ramirez Muñoz Maria IsabelSince 03/07/2019Apoderado Solidario
- Olmos Gibaja TeresaSince 03/07/2019Apoderado Solidario
Former
- Vives Mas Pedro GabrielCeased on 14/12/2018Apoderado Solidario
- Fuster Mora RoserCeased on 14/12/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garrido Godfrey Sheila-Maria100 %
Individual · ultimate beneficial owner · since 05/07/2022
Beneficial owner network map
Registered actos
Changes
- 05/07/2022Declaración de unipersonalidad
GARRIDO GODFREY SHEILA-MARIA
- 30/07/2013Modificaciones estatutarias
Timeline (BORME)
- 05/07/2022#7057433Declaración 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).
- 10/07/2019#5484956Nombramientos
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… - 21/12/2018#5184775Revocaciones
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).
- 04/11/2014#3043487Nombramientos
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).
- 04/11/2014#3043486Ceses/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).
- 30/07/2013#2391283Ceses/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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as TULLGARN S.L
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.