EXA REAL ESTATE SA

Hoja M303162· NIF A83262535

Struck off · 24/01/2023Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXA REAL ESTATE SA

NIF
Hoja registral
IRUS1000268580480
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17619 · Folio 205 · Hoja M303162
StatusLiquidada

Activity

EXA REAL ESTATE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 13 April 2011 to 24 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EXA REAL ESTATE SAARTEMIS REAL ESTATE SAARTEMIS REAL ESTATE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXA REAL ESTATE SAARTEMIS REAL ESTATE SAARTEMIS REAL ESTATE …EXA PROPERTY MANAGEMENT SLEXA PROPERTY MANAGEM…

Beneficial owner (UBO)

ARTEMIS REAL ESTATE SA100 %

Legal entity · since 05/09/2012

Beneficial owner network map

3 nodes Person Company
EXA REAL ESTATE SAARTEMIS REAL ESTATE SAARTEMIS REAL ESTATE …EXA PROPERTY MANAGEMENT SLEXA PROPERTY MANAGEM…

Registered actos

  1. ExtinciónPublished 24/01/2023· Registered 17/01/2023· I/A 16
  2. Declaración de unipersonalidadPublished 05/09/2012· Registered 21/08/2012· I/A 14
  3. Cambio de domicilio socialPublished 05/09/2012· Registered 21/08/2012· I/A 13
  4. Ceses/DimisionesPublished 13/04/2011· Registered 01/04/2011· I/A 11
  5. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 11
  6. ReeleccionesPublished 13/04/2011· Registered 01/04/2011· I/A 11

Changes

  1. 24/01/2023Extinción
  2. 05/09/2012Cambio de domicilio social

    C/ ALCALA Nº 95-6& PLANTA (MADRID)

  3. 05/09/2012Declaración de unipersonalidad

    ARTEMIS REAL ESTATE SA

Timeline (BORME)

  1. 24/01/2023#7347046
    Extinción
    EXA REAL ESTATE SA. Situación concursal. Procedimiento concursal 92/2014. FIRME: Si, Fecha de resolución 20/09/2022. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 11 DE MADRID. Juez: …
  2. 26/12/2012#2053312
    EXA REAL ESTATE SA. Desembolso de dividendos pasivos. Desembolsado: 60.000,00 Euros. Datos registrales. T 17619 , F 205, S 8, H M 303162, I/A 15 (18.12.12).
  3. 26/12/2012#2053311
    EXA REAL ESTATE SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL CAPITAL DESEMBOLSADO, SIENDO LO CORRECTO 60.000 E. Datos registrales. T 17619 , F 190, S 8, H M 303162, I/A 1 (25.06.02).
  4. 05/09/2012#1883282
    Declaración de unipersonalidad
    EXA REAL ESTATE SA. Declaración de unipersonalidad. Socio único: ARTEMIS REAL ESTATE SA. Datos registrales. T 17619 , F 204, S 8, H M 303162, I/A 14 (21.08.12).
  5. 05/09/2012#1883281
    Cambio de domicilio social
    EXA REAL ESTATE SA. Cambio de domicilio social. C/ ALCALA Nº 95-6& PLANTA (MADRID). Datos registrales. T 17619 , F 204, S 8, H M 303162, I/A 13 (21.08.12).
  6. 13/04/2011#1170772
    Ceses/DimisionesNombramientosReelecciones
    EXA REAL ESTATE SA. Ceses/Dimisiones. Representan: MANCHON MAYORAL FRANCISCO MIGUEL. Nombramientos. Representan: ANDRIEU RAPHAEL PIERRE NICOLAS JOSEPH. Reelecciones. Adm. Unico: ARTEMIS REAL ESTATE SA. Datos registrales. T 17619 , F 203, S 8, H M 303…

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 addressC/ ALCALA Nº 95-6& PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso21/12/2022
    ⚖️ Mercantil - 11Proc. 92/2014
    Judge: MANUEL RUIZ DE LARAConclusion: por finalizacion de la fase de liquidacion

    por auto de fecha 20/09/2022 se ha decretado la conclusión y archivo del concurso ARTEMIS REAL ESTATE S.A., EXA CONSULTING INVESTMENT S.L. y EXA REAL ESTATE S.A., habiendo sido aclarado por auto de fecha 21.12.2022

    ⬇ Auto se estima aclar rect error material…⬇ Record (PDF)
    RPC-172377RPCLook it up in the RPC ↗
See the full case