EXCLIMESA SL

Hoja M90162· NIF B28294528

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Directors :
Hurnerberg Lopez Carlos, Hunerberg Coli Giovanna, Hunerberg Sanchez Paula

Legal information

Legal information for EXCLIMESA SL

NIF
Hoja registral
IRUS1000242323855
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Register referenceTomo 5508 · Folio 175 · Hoja M90162
Former names
EXCLIMESA SA2012-05-25 → 2023-08-03
StatusVigente

Activity

EXCLIMESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 25 May 2012 to 17 November 2023, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EXCLIMESA SLHunerberg Coli GiovannaHunerberg Coli Giova…Hunerberg Sanchez PaulaHunerberg Sanchez Pa…Hurnerberg Lopez CarlosHurnerberg Lopez Car…JUAN HUNERBERG SLJUAN HUNERBERG SLTECNOPLASTICA SLTECNOPLASTICA SL

Registered actos

  1. Otros conceptosPublished 17/11/2023· Registered 10/11/2023· I/A 18
  2. NombramientosPublished 13/10/2023· Registered 27/07/2023· I/A 18
  3. Ceses/DimisionesPublished 03/08/2023· Registered 27/07/2023· I/A 18
  4. NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 18
  5. Reducción de capitalPublished 03/08/2023· Registered 27/07/2023· I/A 18
  6. Modificaciones estatutariasPublished 03/08/2023· Registered 27/07/2023· I/A 18
  7. ReeleccionesPublished 27/06/2022· Registered 20/06/2022· I/A 17
  8. ReeleccionesPublished 11/04/2017· Registered 04/04/2017· I/A 16
  9. ReeleccionesPublished 25/05/2012· Registered 14/05/2012· I/A 15

Changes

  1. 13/10/2023Cambio de denominación social

    EXCLIMESA SA→EXCLIMESA SL

  2. 03/08/2023Modificaciones estatutarias

Capital · events

  1. 03/08/2023Reducción de capital
    Resulting capital: 9 000,00 €

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. 17/11/2023#7798750
    Otros conceptos
    EXCLIMESA SL. Otros conceptos: Cambio de CIF de la sociedad, como consecuencia de la transformación en sociedad limitada. Nuevo CIF: B28294528. Datos registrales. T 5508 , F 175, S 8, H M 90162, I/A 18M (10.11.23).
  2. 13/10/2023#7745698
    Nombramientos
    EXCLIMESA SL. Nombramientos. Adm. Mancom.: HUNERBERG SANCHEZ PAULA. Fe de erratas: Se omitió por error en la inscripción 18ª la publicación del nombramiento de HUNERBERG SANCHEZ PAULA como administradora mancomunada. Datos registrales. T 5508 , F 175…
  3. 03/08/2023#7657945

    Company name: EXCLIMESA SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    EXCLIMESA SA. Transformación de sociedad. Denominación y forma adoptada: EXCLIMESA SL. Ceses/Dimisiones. Adm. Solid.: HUNERBERG LOPEZ JUAN;HUNERBERG LOPEZ CARLOS. Nombramientos. Adm. Mancom.: HUNERBERG COLI GIOVANNA;HURNERBERG LOPEZ CARLOS. Reducción…
  4. 27/06/2022#7045065

    Company name: EXCLIMESA SA

    Reelecciones
    EXCLIMESA SA. Reelecciones. Adm. Solid.: HUNERBERG LOPEZ CARLOS. Datos registrales. T 5508 , F 174, S 8, H M 90162, I/A 17 (20.06.22).
  5. 11/04/2017#4333022

    Company name: EXCLIMESA SA

    Reelecciones
    EXCLIMESA SA. Reelecciones. Adm. Solid.: HUNERBERG LOPEZ CARLOS. Datos registrales. T 5508 , F 174, S 8, H M 90162, I/A 16 ( 4.04.17).
  6. 25/05/2012#1740856

    Company name: EXCLIMESA SA

    Reelecciones
    EXCLIMESA SA. Reelecciones. Adm. Solid.: HUNERBERG LOPEZ CARLOS;HUNERBERG LOPEZ JUAN. Datos registrales. T 5508 , F 174, S 8, H M 90162, I/A 15 (14.05.12).

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 addressAVDA, MENENDEZ PELAYO, 25, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector