INTUISKIN SL

Hoja MA117332· NIF B93243806

Struck off · 04/05/2023Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2013

Legal information

Legal information for INTUISKIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2013
LocalityMálaga
Register referenceTomo 5114 · Folio 163 · Hoja MA117332
StatusBaja

Activity

INTUISKIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 10 April 2013. The Spanish commercial register has published 15 filings for this company, from 10 April 2013 to 4 May 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La promoción, comercialización, venta y marketing de productos, servicios,aparatos y tecnología en el sector de la dermatología y de la cosmética; así como la realización de diagnósticos y aportación de soluciones y tratamientos en dichos sectores.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INTUISKIN SAS100 %

    Legal entity · since 10/04/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INTUISKIN SLIntuiskin SasIntuiskin Sas

Beneficial owner (UBO)

INTUISKIN SAS100 %

Legal entity · since 10/04/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INTUISKIN SLIntuiskin SasIntuiskin Sas

Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 24/04/2023· I/A 6
  2. RevocacionesPublished 04/05/2023· Registered 24/04/2023· I/A 6
  3. NombramientosPublished 04/05/2023· Registered 24/04/2023· I/A 6
  4. DisoluciónPublished 04/05/2023· Registered 24/04/2023· I/A 6
  5. ExtinciónPublished 04/05/2023· Registered 24/04/2023· I/A 6
  6. NombramientosPublished 25/09/2019· Registered 17/09/2019· I/A 5
  7. Ceses/DimisionesPublished 05/10/2017· Registered 27/09/2017· I/A 4
  8. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 4
  9. Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 3
  10. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 3
  11. Ceses/DimisionesPublished 14/05/2013· Registered 30/04/2013· I/A 2
  12. NombramientosPublished 14/05/2013· Registered 30/04/2013· I/A 2
  13. ConstituciónPublished 10/04/2013· Registered 02/04/2013· I/A 1
  14. Declaración de unipersonalidadPublished 10/04/2013· Registered 02/04/2013· I/A 1
  15. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 1

Changes

  1. 04/05/2023Disolución
  2. 04/05/2023Extinción
  3. 10/04/2013Declaración de unipersonalidad

    INTUISKIN SAS

Capital · events

  1. 10/04/2013Constitución
    Initial capital: 3 000,00 €

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. 04/05/2023#7512980
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INTUISKIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CHAFFAUT JEROME AMAUDRIC DU. Revocaciones. Apo.Sol.: SCIPPA JULIEN;COUSINET YANN JEROME. Nombramientos. Liquidador: CHAFFAUT JEROME AMAUDRIC DU. Disolución. Voluntar…
  2. 25/09/2019#5590723
    Nombramientos
    INTUISKIN SL. Nombramientos. Apo.Sol.: SCIPPA JULIEN;COUSINET YANN JEROME. Datos registrales. T 5114, L 4021, F 163, S 8, H MA117332, I/A 5 (17.09.19).
  3. 05/10/2017#4566577
    Ceses/DimisionesNombramientos
    INTUISKIN SL. Ceses/Dimisiones. Adm. Unico: AGUILERA CARMONA JAIME. Nombramientos. Adm. Unico: CHAFFAUT JEROME AMAUDRIC DU. Datos registrales. T 5114, L 4021, F 162, S 8, H MA117332, I/A 4 (27.09.17).
  4. 26/05/2016#3873117
    Ceses/DimisionesNombramientos
    INTUISKIN SL. Ceses/Dimisiones. Adm. Unico: CALADO GARCIA PAULO JORGE DA ENCARNACAO. Nombramientos. Adm. Unico: AGUILERA CARMONA JAIME. Datos registrales. T 5114, L 4021, F 162, S 8, H MA117332, I/A 3 (18.05.16).
  5. 14/05/2013#2272485
    Ceses/DimisionesNombramientos
    INTUISKIN SL. Ceses/Dimisiones. Adm. Unico: VIVIANT ERIC. Nombramientos. Adm. Unico: CALADO GARCIA PAULO JORGE DA ENCARNACAO. Datos registrales. T 5114, L 4021, F 162, S 8, H MA117332, I/A 2 (30.04.13).
  6. 10/04/2013#2220463
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTUISKIN SL. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: La promoción, comercialización, venta y marketing de productos, servicios,aparatos y tecnología en el sector de la dermatología y de la cosmética; así como la realización d…

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 addressPASEO DE REDING 43 1º - IZQUIERDA (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province