SKIN LOGIC SL

Hoja M521351· NIF B86240876

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 369,00 €
Incorporation :
01/07/2011
Director :
Ruiz Rodriguez Ricardo

Legal information

Legal information for SKIN LOGIC SL

NIF
Hoja registral
IRUS1000287205354
Legal formSociedad Limitada (SL)
Share capital43 369,00 €
Incorporation date01/07/2011
LocalityMadrid
Phone
Register referenceTomo 28952 · Folio 165 · Hoja M521351
StatusVigente

Activity

SKIN LOGIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2011. The Spanish commercial register has published 9 filings for this company, from 1 July 2011 to 29 May 2024, across 6 distinct types of filing. Its registered share capital is 43 369,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA EDICION, PUBLICACION, DISTRIBUCION Y COMERCIALIZACION POR SI O A TRAVESDE TERCEROS DE LIBROS, REVISTAS, PUBLICACIONES Y FOLLETOS DE CARACTER MEDICO, CIENTIFICO...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SKIN LOGIC SLRuiz Rodriguez RicardoRuiz Rodriguez Ricar…SKIN RESIDENCES SLSKIN RESIDENCES SLAGRAGUA SOCIEDAD ANONIMAAGRAGUA SOCIEDAD ANO…DERMATECH SOLUTIONS SLDERMATECH SOLUTIONS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SKIN LOGIC SLRuiz Rodriguez RicardoRuiz Rodriguez Ricar…

Beneficial owner (UBO)

Ruiz Rodriguez Ricardo100 %

Individual · ultimate beneficial owner · since 01/07/2011

Beneficial owner network map

2 nodes Person Company
SKIN LOGIC SLRuiz Rodriguez RicardoRuiz Rodriguez Ricar…

Registered actos

  1. Modificaciones estatutariasPublished 29/05/2024· Registered 22/05/2024· I/A 7
  2. Cambio de domicilio socialPublished 18/11/2022· Registered 11/11/2022· I/A 6
  3. Modificaciones estatutariasPublished 02/03/2021· Registered 23/02/2021· I/A 5
  4. Modificaciones estatutariasPublished 03/03/2020· Registered 25/02/2020· I/A 4
  5. Ampliación de capitalPublished 22/03/2019· Registered 15/03/2019· I/A 3
  6. Modificaciones estatutariasPublished 27/07/2011· Registered 15/07/2011· I/A 2
  7. ConstituciónPublished 01/07/2011· Registered 21/06/2011· I/A 1
  8. Declaración de unipersonalidadPublished 01/07/2011· Registered 21/06/2011· I/A 1
  9. NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 1

Changes

  1. 29/05/2024Modificaciones estatutarias
  2. 18/11/2022Cambio de domicilio social

    C/ MIGUEL ANGEL 4 - BAJO 10 (MADRID)

  3. 02/03/2021Modificaciones estatutarias
  4. 03/03/2020Modificaciones estatutarias
  5. 27/07/2011Modificaciones estatutarias
  6. 01/07/2011Declaración de unipersonalidad

    RUIZ RODRIGUEZ RICARDO

Capital · events

  1. 22/03/2019Ampliación de capital
    Resulting capital: 43 369,00 € (+31 369,00 €)
  2. 01/07/2011Constitución
    Initial capital: 12 000,00 €

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. 29/05/2024#8098101
    Modificaciones estatutarias
    SKIN LOGIC SL. Modificaciones estatutarias. Modificado el artículo 15ª. -Administración. Datos registrales. S 8 , H M 521351, I/A 7 (22.05.24).
  2. 18/11/2022#7250293
    Cambio de domicilio social
    SKIN LOGIC SL. Cambio de domicilio social. C/ MIGUEL ANGEL 4 - BAJO 10 (MADRID). Datos registrales. T 28952 , F 165, S 8, H M 521351, I/A 6 (11.11.22).
  3. 02/03/2021#6285835
    Modificaciones estatutarias
    SKIN LOGIC SL. Modificaciones estatutarias. 15. Organización de la administración de la sociedad.-. Datos registrales. T 28952 , F 165, S 8, H M 521351, I/A 5 (23.02.21).
  4. 03/03/2020#5823724
    Modificaciones estatutarias
    SKIN LOGIC SL. Modificaciones estatutarias. 15. Organización de la administración de la sociedad.-. Datos registrales. T 28952 , F 164, S 8, H M 521351, I/A 4 (25.02.20).
  5. 22/03/2019#5321293
    Ampliación de capital
    SKIN LOGIC SL. Ampliación de capital. Capital: 31.369,00 Euros. Resultante Suscrito: 43.369,00 Euros. Datos registrales. T 28952 , F 164, S 8, H M 521351, I/A 3 (15.03.19).
  6. 27/07/2011#1316536
    Modificaciones estatutarias
    SKIN LOGIC SL. Modificaciones estatutarias. Se modifica el Articulo 2º de los Estatutos Sociales relativo al objeto social.. Datos registrales. T 28952 , F 163, S 8, H M 521351, I/A 2 (15.07.11).
  7. 01/07/2011#1283758
    ConstituciónDeclaración de unipersonalidadNombramientos
    SKIN LOGIC SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: LA EDICION, PUBLICACION, DISTRIBUCION Y COMERCIALIZACION POR SI O A TRAVESDE TERCEROS DE LIBROS, REVISTAS, PUBLICACIONES Y FOLLETOS DE CARACTER MEDICO, CIENTIFICO... Domici…

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· Incorporated 2011

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/ MIGUEL ANGEL 4 - BAJO 10 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector