EXUBERARTE SL

Hoja B124254· NIF B60757606

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 074 768,45 €
Directors :
Morell Villar Andres, Sala Carceller Marcos

Legal information

Legal information for EXUBERARTE SL

NIF
Hoja registral
IRUS1000337530771
Legal formSociedad Limitada (SL)
Share capital1 074 768,45 €
LocalityBarcelona
Phone
Register referenceTomo 40684 · Folio 175 · Hoja B124254
StatusVigente

Activity

EXUBERARTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). 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 13 January 2009 to 26 February 2021, across 5 distinct types of filing. Its registered share capital is 1 074 768,45 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

24 nodes Person Company
EXUBERARTE SLMorell Villar AndresMorell Villar AndresSala Carceller MarcosSala Carceller MarcosLAS TABERNAS KAMALA DOS SLLAS TABERNAS KAMALA …COMUNICACION CREATIVA MANIFIESTO SLCOMUNICACION CREATIV…OVERSEAS CATALUNYA SLOVERSEAS CATALUNYA SLJANUS BUSINESS SLJANUS BUSINESS SLCNCE INNOVACION SLCNCE INNOVACION SLCORAL SMART INVEX SLCORAL SMART INVEX SLREAL BEAUTY SOLUTIONS S.LREAL BEAUTY SOLUTION…SOLAR REFERENCE S.LSOLAR REFERENCE S.LKADIR BUSINESS PARTNERS S.LKADIR BUSINESS PARTN…DERVLA ESTUDIOS S.LDERVLA ESTUDIOS S.LLOCGRIM EMPRESARIAL S.LLOCGRIM EMPRESARIAL …TORM GARANTY S.LTORM GARANTY S.LMAUSOLEU METROPOLITA DE BARCELONA S.LMAUSOLEU METROPOLITA…GESTION TESTAMENTARIA S.LGESTION TESTAMENTARI…KADIR REAL STATE BUSINESS S.LKADIR REAL STATE BUS…ASSEGUR IBERIA S.LASSEGUR IBERIA S.LCOMERCIAL NEBINCA SOCIEDAD ANONIMACOMERCIAL NEBINCA SO…SHOPNET BROKERS SASHOPNET BROKERS SAEXPLOTACIONES DEPORTIVAS FUENTEVIEJA SAEXPLOTACIONES DEPORT…INVERSIONES Y NEGOCIOS AMVI SLINVERSIONES Y NEGOCI…PROHABITAT BAGES SLPROHABITAT BAGES SL

Registered actos

  1. NombramientosPublished 26/02/2021· Registered 18/02/2021· I/A 26
  2. RevocacionesPublished 26/02/2021· Registered 18/02/2021· I/A 25
  3. RevocacionesPublished 19/02/2021· Registered 11/02/2021· I/A 24
  4. NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 24
  5. NombramientosPublished 08/05/2019· Registered 26/04/2019· I/A 23
  6. RevocacionesPublished 24/04/2019· Registered 11/04/2019· I/A 22
  7. NombramientosPublished 24/04/2019· Registered 11/04/2019· I/A 22
  8. Cambio de domicilio socialPublished 24/04/2019· Registered 11/04/2019· I/A 22
  9. Otros conceptosPublished 27/03/2015· Registered 20/03/2015· I/A 21
  10. NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 20
  11. NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 19
  12. Cambio de domicilio socialPublished 30/01/2009· Registered 17/01/2009· I/A 18
  13. Ampliación de capitalPublished 13/01/2009· Registered 29/12/2008· I/A 17

Changes

  1. 24/04/2019Cambio de domicilio social

    CL MUNTANER NUM.185 P.PRINCIPAL PTA.1 (BARCELONA)

  2. 30/01/2009Cambio de domicilio social

    CL CONSELL DE CENT 106-108 P.5 PTA.2 (BARCELONA)

Capital · events

  1. 13/01/2009Ampliación de capital
    Resulting capital: 1 074 768,45 € (+590 911,64 €)

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. 26/02/2021#6280741
    Nombramientos
    EXUBERARTE SL. Nombramientos. APODERAD.SOL: SALA CARCELLER MARCOS;MORELL VILLAR ANDRES. Datos registrales. T 40684 , F 175, S 8, H B 124254, I/A 26 (18.02.21).
  2. 26/02/2021#6280739
    Revocaciones
    EXUBERARTE SL. Revocaciones. APODERAD.SOL: JURADO CABELLO CRISTOBAL;SALA CARCELER MARCOS. Datos registrales. T 40684 , F 175, S 8, H B 124254, I/A 25 (18.02.21).
  3. 19/02/2021#6266219
    RevocacionesNombramientos
    EXUBERARTE SL. Revocaciones. ADM.CONJUNTO: JURADO CABELLO CRISTOBAL. Nombramientos. ADM.CONJUNTO: SALA CARCELLER MARCOS;MORELL VILLAR ANDRES. Datos registrales. T 40684 , F 175, S 8, H B 124254, I/A 24 (11.02.21).
  4. 08/05/2019#5383740
    Nombramientos
    EXUBERARTE SL. Nombramientos. APODERAD.SOL: JURADO CABELLO CRISTOBAL;SALA CARCELER MARCOS. Datos registrales. T 40684 , F 175, S 8, H B 124254, I/A 23 (26.04.19).
  5. 24/04/2019#5368615
    RevocacionesNombramientosCambio de domicilio social
    EXUBERARTE SL. Revocaciones. ADM.UNICO: JURADO CABELLO CRISTOBAL. Nombramientos. ADM.CONJUNTO: JURADO CABELLO CRISTOBAL;SALA CARCELLER MARCOS. Cambio de domicilio social. CL MUNTANER NUM.185 P.PRINCIPAL PTA.1 (BARCELONA). Datos registrales. T 40684 ,…
  6. 27/03/2015#3256738
    Otros conceptos
    EXUBERARTE SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MANUEL LAO HERNANDEZ. Datos registrales. T 40684 , F 174, S 8, H B 124254, I/A 21 (20.03.15).
  7. 30/11/2012#2010542
    Nombramientos
    EXUBERARTE SL. Nombramientos. APODERADO: GRAU DE ALOS JOSE LUIS;MARCET NAVARRO SANTIAGO;LAHUERTA BARBERO ISAAC;VILLUENDAS MESTRE SANTIAGO GUILLERMO. Datos registrales. T 40684 , F 173, S 8, H B 124254, I/A 20 (21.11.12).
  8. 30/11/2012#2010541
    Nombramientos
    EXUBERARTE SL. Nombramientos. APODERADO: GRAU DE ALOS JOSE LUIS;CARDUS RUA ENRIC;LAHUERTA BARBERO ISAAC;VILLUENDAS MESTRE SANTIAGO GUILLERMO. Datos registrales. T 40684 , F 172, S 8, H B 124254, I/A 19 (21.11.12).
  9. 30/01/2009#41182
    Cambio de domicilio social
    EXUBERARTE SL. Cambio de domicilio social. CL CONSELL DE CENT 106-108 P.5 PTA.2 (BARCELONA). Datos registrales. T 40684 , F 172, S 8, H B 124254, I/A 18 (17.01.09).
  10. 13/01/2009#4929
    Ampliación de capital
    EXUBERARTE SL. Ampliación de capital. Capital: 590.911,64 Euros. Resultante Suscrito: 1.074.768,45 Euros. Datos registrales. T 40684 , F 171, S 8, H B 124254, I/A 17 (29.12.08).

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 addressCL MUNTANER NUM.185 P.PRINCIPAL PTA.1 (BARCELONA), Barcelona
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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