TULUM INVEST SL

Hoja OR17074· NIF B01872910

VigenteOurense
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
335 930,00 €
Incorporation :
18/09/2020
Director :
Casa Cortes Delia

Legal information

Legal information for TULUM INVEST SL

NIF
Hoja registral
IRUS1000039368062
Legal formSociedad Limitada (SL)
Share capital335 930,00 €
Incorporation date18/09/2020
LocalityO Carballiño
Register referenceTomo 922 · Folio 92 · Hoja OR17074
StatusVigente

Activity

TULUM INVEST SL is a Sociedad Limitada (SL) with its registered office in O Carballiño (Ourense, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 September 2020. The Spanish commercial register has published 6 filings for this company, from 18 September 2020 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 335 930,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La participación en empresas de todo tipo, compra venta de valores mobiliarios, la creación, promoción y administración de empresas y sociedades con objeto similar y la intervención directa o indirecta de ellas, la financiación de las mismas y la prestación de servicios de apoyo a la gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TULUM INVEST SLCasa Cortes DeliaCasa Cortes Delia

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TULUM INVEST SLCasa Cortes DeliaCasa Cortes DeliaWARTEN KAPITAL SAWARTEN KAPITAL SA

Beneficial owner (UBO)

Casa Cortes Delia100 %

Individual · ultimate beneficial owner · since 18/09/2020

Beneficial owner network map

3 nodes Person Company
TULUM INVEST SLCasa Cortes DeliaCasa Cortes DeliaWARTEN KAPITAL SAWARTEN KAPITAL SA

Registered actos

  1. NombramientosPublished 11/09/2024· Registered 30/08/2024· I/A 5
  2. Cambio de domicilio socialPublished 29/09/2023· Registered 21/09/2023· I/A 3
  3. Ampliación de capitalPublished 01/09/2022· Registered 25/08/2022· I/A 2
  4. ConstituciónPublished 18/09/2020· Registered 10/09/2020· I/A 1
  5. Declaración de unipersonalidadPublished 18/09/2020· Registered 10/09/2020· I/A 1
  6. NombramientosPublished 18/09/2020· Registered 10/09/2020· I/A 1

Changes

  1. 29/09/2023Cambio de domicilio social

    CTRA DE OURENSE 18 4 A (CARBALLIÑO (O))

  2. 18/09/2020Declaración de unipersonalidad

    CASA CORTES DELIA

Capital · events

  1. 01/09/2022Ampliación de capital
    Resulting capital: 335 930,00 € (+332 930,00 €)
  2. 18/09/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/09/2024#8246117
    Nombramientos
    TULUM INVEST SL. Nombramientos. Apoderado: TERRAZO CASA RICARDO. Datos registrales. S 8 , H OR 17074, I/A 5 (30.08.24).
  2. 29/09/2023#7727980
    Cambio de domicilio social
    TULUM INVEST SL. Cambio de domicilio social. CTRA DE OURENSE 18 4 A (CARBALLIÑO (O)). Datos registrales. T 922 , F 92, S 8, H OR 17074, I/A 3 (21.09.23).
  3. 01/09/2022#7144265
    Ampliación de capital
    TULUM INVEST SL. Ampliación de capital. Capital: 332.930,00 Euros. Resultante Suscrito: 335.930,00 Euros. Datos registrales. T 922 , F 90, S 8, H OR 17074, I/A 2 (25.08.22).
  4. 18/09/2020#6039593
    ConstituciónDeclaración de unipersonalidadNombramientos
    TULUM INVEST SL. Constitución. Comienzo de operaciones: 26.08.20. Objeto social: La participación en empresas de todo tipo, compra venta de valores mobiliarios, la creación, promoción y administración de empresas y sociedades con objeto similar y la …

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· Incorporated 2020

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 addressCTRA DE OURENSE 18 4 A (CARBALLIÑO (O)), O Carballiño, Ourense
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector