EXCELLING IBERICA SL

Hoja M335198· NIF B83737478

Struck off · 25/04/2023Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXCELLING IBERICA SL

NIF
Hoja registral
IRUS1000271315236
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19154 · Folio 185 · Hoja M335198
StatusLiquidada

Activity

EXCELLING IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 18 November 2014 to 25 April 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marmolejo Sandoval Roberto Felix100 %

Individual · ultimate beneficial owner · since 20/09/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 8
  2. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 8
  3. DisoluciónPublished 25/04/2023· Registered 18/04/2023· I/A 8
  4. ExtinciónPublished 25/04/2023· Registered 18/04/2023· I/A 8
  5. Declaración de unipersonalidadPublished 20/09/2021· Registered 13/09/2021· I/A 7
  6. Ceses/DimisionesPublished 20/09/2021· Registered 13/09/2021· I/A 7
  7. NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 7
  8. Cambio de domicilio socialPublished 20/09/2021· Registered 13/09/2021· I/A 6
  9. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 5
  10. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 5
  11. Ceses/DimisionesPublished 18/11/2014· Registered 11/11/2014· I/A 4
  12. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 4
  13. Cambio de domicilio socialPublished 18/11/2014· Registered 11/11/2014· I/A 4

Changes

  1. 25/04/2023Disolución
  2. 25/04/2023Extinción
  3. 20/09/2021Cambio de domicilio social

    C/ LOPEZ DE HOYOS - NUMERO 362, PISO 4º C (MADRID)

  4. 20/09/2021Declaración de unipersonalidad

    MARMOLEJO SANDOVAL ROBERTO FELIX

  5. 18/11/2014Cambio de domicilio social

    C/ SANTA MARIA MAGDALENA 20 3º A (MADRID)

Timeline (BORME)

  1. 25/04/2023#7500933
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCELLING IBERICA SL. Ceses/Dimisiones. Adm. Unico: MARMOLEJO SANDOVAL ROBERTO FELIX. Nombramientos. Liquidador: MARMOLEJO SANDOVAL ROBERTO FELIX. Disolución. Voluntaria. Extinción. Datos registrales. T 19154 , F 185, S 8, H M 335198, I/A 8 (18.04.23…
  2. 20/09/2021#6609146
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXCELLING IBERICA SL. Declaración de unipersonalidad. Socio único: MARMOLEJO SANDOVAL ROBERTO FELIX. Ceses/Dimisiones. Adm. Unico: MARMOLEJO KAZELIAN MARIANO FELIX. Nombramientos. Adm. Unico: MARMOLEJO SANDOVAL ROBERTO FELIX. Datos registrales. T 191…
  3. 20/09/2021#6609145
    Cambio de domicilio social
    EXCELLING IBERICA SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS - NUMERO 362, PISO 4º C (MADRID). Datos registrales. T 19154 , F 185, S 8, H M 335198, I/A 6 (13.09.21).
  4. 01/06/2017#4399982
    Ceses/DimisionesNombramientos
    EXCELLING IBERICA SL. Ceses/Dimisiones. Adm. Solid.: MARMOLEJO SANDOVAL ROBERTO FELIX;MARMOLEJO KAZELIAN MARIANO FELIX. Nombramientos. Adm. Unico: MARMOLEJO KAZELIAN MARIANO FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores…
  5. 18/11/2014#3069178
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCELLING IBERICA SL. Ceses/Dimisiones. Adm. Solid.: MARMOLEJO SANDOVAL ROBERTO FELIX;KAZELIAN MIRTA BEATRIZ. Nombramientos. Adm. Solid.: MARMOLEJO SANDOVAL ROBERTO FELIX;MARMOLEJO KAZELIAN MARIANO FELIX. Cambio de domicilio social. C/ SANTA MARIA MA…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ LOPEZ DE HOYOS - NUMERO 362, PISO 4º C (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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