EXCLUSIV-KONZEPT SL

Hoja PM42288· NIF B57168403

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Kunigk Dirk

Legal information

Legal information for EXCLUSIV-KONZEPT SL

NIF
Hoja registral
IRUS1000092250138
Legal formSociedad Limitada (SL)
Register referenceTomo 1945 · Folio 24 · Hoja PM42288
StatusVigente

Activity

EXCLUSIV-KONZEPT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 3 May 2013 to 3 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EXCLUSIV-KONZEPT SLKunigk DirkKunigk DirkCASA MILLER INVESTMENT SLCASA MILLER INVESTME…GALERIA HMH SLGALERIA HMH SLEK - INVESTMENT SLEK - INVESTMENT SL

Registered actos

  1. NombramientosPublished 03/03/2025· Registered 25/02/2025· I/A 6
  2. Ceses/DimisionesPublished 08/05/2024· Registered 26/04/2024· I/A 5
  3. NombramientosPublished 08/05/2024· Registered 26/04/2024· I/A 5
  4. Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 4
  5. NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 4
  6. Modificaciones estatutariasPublished 18/08/2015· Registered 11/08/2015· I/A 4
  7. NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 3

Changes

  1. 18/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2025#8517895
    Nombramientos
    EXCLUSIV-KONZEPT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WUSTENHAGEN GUNTHER. Datos registrales. S 8 , H PM 42288, I/A 6 (25.02.25).
  2. 08/05/2024#8069160
    Ceses/DimisionesNombramientos
    EXCLUSIV-KONZEPT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WUSTENHAGEN GUNTHER. Nombramientos. Adm. Unico: KUNIGK DIRK. Datos registrales. T 1945 , F 24, S 8, H PM 42288, I/A 5 (26.04.24).
  3. 18/08/2015#3467483
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCLUSIV-KONZEPT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WUSTENHAGEN GUNTHER;BRANDIN MARC HANS-JOACHIM. Nombramientos. Adm. Unico: WUSTENHAGEN GUNTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 03/05/2013#2254804
    Nombramientos
    EXCLUSIV-KONZEPT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KUNIGK DIRK. Datos registrales. T 1945 , F 23, S 8, H PM 42288, I/A 3 (23.04.13).

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/ ISAAC PERAL 33 - PUERTO DE ANDRAITX, Illes Balears, ANDRATX
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector