THE SKIN LOUNGE 012 S.L

Hoja B540362· NIF B86670643

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Incorporation :
13/03/2013
Director :
Patrick Serge Siegenthaler
Former name :
CUTELINDITIES S.L

Legal information

Legal information for THE SKIN LOUNGE 012 S.L

NIF
Hoja registral
IRUS1000378153577
Legal formSociedades de responsabilidad limitada
Incorporation date13/03/2013
Register referenceTomo 47077 · Folio 69 · Hoja B540362
Former names
CUTELINDITIES S.L2019-10-28 → 2021-06-10
StatusVigente

Activity

THE SKIN LOUNGE 012 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 13 March 2013. The Spanish commercial register has published 18 filings for this company, from 13 March 2013 to 29 April 2024, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
THE SKIN LOUNGE 012 S…Patrick Serge SiegenthalerPatrick Serge Siegen…MIIN COSMETICS SLMIIN COSMETICS SL

Registered actos

  1. NombramientosPublished 29/04/2024· Registered 18/04/2024· I/A 11
  2. NombramientosPublished 29/04/2024· Registered 18/04/2024· I/A 10
  3. NombramientosPublished 29/04/2024· Registered 18/04/2024· I/A 9
  4. Cambio de domicilio socialPublished 13/02/2023· Registered 06/02/2023· I/A 8
  5. Cambio de denominación socialPublished 10/06/2021· Registered 02/06/2021· I/A 7
  6. RevocacionesPublished 28/10/2019· Registered 15/10/2019· I/A 6
  7. NombramientosPublished 28/10/2019· Registered 15/10/2019· I/A 6
  8. Cambio de domicilio socialPublished 28/10/2019· Registered 15/10/2019· I/A 6

Changes

  1. 13/02/2023Cambio de denominación social

    CUTELINDITIES S.L→THE SKIN LOUNGE 012 S.L

  2. 13/02/2023Cambio de domicilio social

    CL BRUC NUM.49 PRINCIPAL (BARCELONA)

  3. 28/10/2019Cambio de domicilio social

    CL VILLARROEL, 144, BAJOS, INTERIOR (BARCELONA)

Timeline (BORME)

  1. 29/04/2024#8057719
    Nombramientos
    THE SKIN LOUNGE 012 S.L. Nombramientos. APODERAD.SOL: LILIN YANG. Datos registrales. T 47077 , F 69, S 8, H B 540362, I/A 11 (18.04.24).
  2. 29/04/2024#8057717
    Nombramientos
    THE SKIN LOUNGE 012 S.L. Nombramientos. APODERAD.SOL: CERVELLO PIÑOL ISABEL. Datos registrales. T 47077 , F 69, S 8, H B 540362, I/A 10 (18.04.24).
  3. 29/04/2024#8057716
    Nombramientos
    THE SKIN LOUNGE 012 S.L. Nombramientos. APODERAD.SOL: ILLA MARTINEZ MARTA. Datos registrales. T 47077 , F 68, S 8, H B 540362, I/A 9 (18.04.24).
  4. 13/02/2023#7383433
    Cambio de domicilio social
    THE SKIN LOUNGE 012 S.L. Cambio de domicilio social. CL BRUC NUM.49 PRINCIPAL (BARCELONA). Datos registrales. T 47077 , F 68, S 8, H B 540362, I/A 8 ( 6.02.23).
  5. 10/06/2021#6467100

    Company name: CUTELINDITIES S.L

    Cambio de denominación social
    CUTELINDITIES S.L. Cambio de denominación social. THE SKIN LOUNGE 012 S.L. Datos registrales. T 47077 , F 68, S 8, H B 540362, I/A 7 ( 2.06.21).
  6. 28/10/2019#5633891

    Company name: CUTELINDITIES S.L

    RevocacionesNombramientosCambio de domicilio social
    CUTELINDITIES S.L. Revocaciones. ADM.UNICO: FERNANDEZ CONTRERAS JAVIER. APODERAD.SOL: DINGTING CHEN;YUANYUAN CHEN. Nombramientos. ADM.UNICO: PATRICK SERGE SIEGENTHALER. Cambio de domicilio social. CL VILLARROEL, 144, BAJOS, INTERIOR (BARCELONA). Dato…

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 2013

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 BRUC NUM.49 PRINCIPAL (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province