DERMATECH SOLUTIONS SL

Hoja M709473· NIF B88529458

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
19/12/2019
Director :
Ruiz Rodriguez Ricardo

Legal information

Legal information for DERMATECH SOLUTIONS SL

NIF
Hoja registral
IRUS1000304851460
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date19/12/2019
LocalityMadrid
Register referenceTomo 39945 · Folio 190 · Hoja M709473
StatusVigente

Activity

DERMATECH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 19 December 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: a) La intermediación, coordinación y gestión en la prestación de servicios médicos, a través de profesionales titulados al efecto, con exclusión del ámbito de aplicación de la Ley 2/2007 de 15 de marzo. CNAE 8622. b) La consultoría de...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DERMATECH SOLUTIONS SLRuiz Rodriguez RicardoRuiz Rodriguez Ricar…AGRAGUA SOCIEDAD ANONIMAAGRAGUA SOCIEDAD ANO…SKIN LOGIC SLSKIN LOGIC SL

Cap table · shareholdings

  • Legal entity · since 19/12/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
DERMATECH SOLUTIONS SLSKIN LOGIC SLSKIN LOGIC SLSKIN RESIDENCES SLSKIN RESIDENCES SL

Beneficial owner (UBO)

SKIN LOGIC SL100 %Vigente

Legal entity · since 19/12/2019

Beneficial owner network map

3 nodes Person Company
DERMATECH SOLUTIONS SLSKIN LOGIC SLSKIN LOGIC SLSKIN RESIDENCES SLSKIN RESIDENCES SL

Registered actos

  1. ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
  2. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 19/12/2019Declaración de unipersonalidad

    SKIN LOGIC SL

Capital · events

  1. 19/12/2019Constitución
    Initial capital: 6 000,00 €

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. 19/12/2019#5715912
    ConstituciónDeclaración de unipersonalidadNombramientos
    DERMATECH SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: a) La intermediación, coordinación y gestión en la prestación de servicios médicos, a través de profesio…

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 2019

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/ MARQUES DE VILLAMAGNA 8 (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 — Actividades de medicina especializada — are listed together.