filings.es

EXMA SL

Hoja PM11012· NIF B07226350

ActiveIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 383 453,92 €
Directors :
Serra Serra Guillermo, HOTELES SAINT MICHEL FAMCOLOM SL, Colom Duraho Margarita, Escandell Prats Juan, Ques Fanals Antonio, Serra Mari Genoveva

Legal information

Legal information for EXMA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000085013753
Legal formSociedad Limitada (SL)
Share capital1 383 453,92 €
Register referenceTomo 3024 · Folio 202 · Hoja PM11012
Former names
EXMA SA(R.M. PALMA DE MALLORCA)2011-11-28 → 2023-10-03

Activity

EXMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 12 filings for this company, from 28 November 2011 to 23 January 2024, across 4 distinct types of filing. Its registered share capital is 1 383 453,92 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 23/01/2024· Registered 16/01/2024· I/A 21
  2. Ceses/DimisionesPublished 03/10/2023· Registered 27/09/2023· I/A 20
  3. NombramientosPublished 03/10/2023· Registered 27/09/2023· I/A 20
  4. ReeleccionesPublished 27/04/2023· Registered 20/04/2023· I/A 19
  5. ReeleccionesPublished 10/03/2021· Registered 03/03/2021· I/A 18
  6. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 17
  7. Ceses/DimisionesPublished 15/03/2018· Registered 07/03/2018· I/A 16
  8. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 16
  9. Ceses/DimisionesPublished 14/02/2018· Registered 06/02/2018· I/A 15
  10. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 15
  11. ReeleccionesPublished 01/06/2017· Registered 24/05/2017· I/A 14
  12. ReeleccionesPublished 28/11/2011· Registered 18/11/2011· I/A 13

Changes

  1. 23/01/2024Cambio de denominación social

    EXMA SA(R.M. PALMA DE MALLORCA)→EXMA SL(R.M. PALMA DE MALLORCA)

Capital · events

  1. 23/01/2024Ampliación de capital
    Resulting capital: 1 383 453,92 € (+949 027,08 €)

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. 23/01/2024#7888935
    Ampliación de capital
    EXMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 949.027,08 Euros. Resultante Suscrito: 1.383.453,92 Euros. Datos registrales. T 3024 , F 202, S 8, H PM 11012, I/A 21 (16.01.24).
  2. 03/10/2023#7730461

    Company name: EXMA SA(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientos
    EXMA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: EXMA SL. Ceses/Dimisiones. Consejero: COLOM DURAHO MARGARITA;SERRA SERRA GUILLERMO;QUES FANALS ANTONIO;HOTELES SAINT MICHEL FAMCOLOM SL. Cons.Del.Sol: COLOM D…
  3. 27/04/2023#7504746

    Company name: EXMA SA(R.M. PALMA DE MALLORCA)

    Reelecciones
    EXMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SERRA SERRA GUILLERMO;COLOM DURAHO MARGARITA;QUES FANALS ANTONIO;HOTELES SAINT MICHEL FAMCOLOM SL. Presidente: SERRA SERRA GUILLERMO. Cons.Del.Sol: COLOM DURAHO MARGARITA. Secretario: COLOM DU…
  4. 10/03/2021#6299249

    Company name: EXMA SA(R.M. PALMA DE MALLORCA)

    Reelecciones
    EXMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Cons.Del.Sol: COLOM DURAHO MARGARITA;HOTELES SAINT MICHEL FAMCOLOM SL. Datos registrales. T 2753 , F 30, S 8, H PM 11012, I/A 18 ( 3.03.21).
  5. 15/03/2018#4793854

    Company name: EXMA SA(R.M. PALMA DE MALLORCA)

    Nombramientos
    EXMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COLOM DURAHO RAMON. Datos registrales. T 2753 , F 29, S 8, H PM 11012, I/A 17 ( 7.03.18).
  6. 15/03/2018#4793853

    Company name: EXMA SA(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientos
    EXMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERRA SERRA GUILLERMO;HOTELES SAINT MICHEL FAMCOLOM SL. Nombramientos. Consejero: HOTELES SAINT MICHEL FAMCOLOM SL;COLOM DURAHO MARGARITA;SERRA SERRA GUILLERMO;QUES FANALS ANTONIO. Presi…
  7. 14/02/2018#4744888

    Company name: EXMA SA(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientos
    EXMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COLOM QUINTANA JUAN. Nombramientos. Adm. Solid.: HOTELES SAINT MICHEL FAMCOLOM SL. Datos registrales. T 1036 , F 101, S 8, H PM 11012, I/A 15 ( 6.02.18).
  8. 01/06/2017#4398997

    Company name: EXMA SA(R.M. PALMA DE MALLORCA)

    Reelecciones
    EXMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: COLOM QUINTANA JUAN;SERRA SERRA GUILLERMO. Datos registrales. T 1036 , F 101, S 8, H PM 11012, I/A 14 (24.05.17).
  9. 28/11/2011#1477887

    Company name: EXMA SA(R.M. PALMA DE MALLORCA)

    Reelecciones
    EXMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: COLOM QUINTANA JUAN;SERRA SERRA GUILLERMO. Datos registrales. T 1036 , F 101, S 8, H PM 11012, I/A 13 (18.11.11).

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