MYSKIN AESTHETICS SL

Hoja PM57951· NIF B57482721

VigenteIlles Balears
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
22 995,90 €
Director :
Ahnhudt Cordula-Katja
Former name :
MONZERATI INT. SL

Legal information

Legal information for MYSKIN AESTHETICS SL

NIF
Hoja registral
IRUS1000094486058
Legal formSociedad Limitada (SL)
Share capital22 995,90 €
Register referenceTomo 2588 · Folio 46 · Hoja PM57951
Former names
MONZERATI INT. SL2010-10-01 → 2012-02-28
StatusVigente

Activity

MYSKIN AESTHETICS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 12 filings for this company, from 1 October 2010 to 25 June 2020, across 7 distinct types of filing. Its registered share capital is 22 995,90 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MYSKIN AESTHETICS SLAhnhudt Cordula-KatjaAhnhudt Cordula-KatjaMY SKIN X SLMY SKIN X SL

Registered actos

  1. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 12
  2. Ampliacion del objeto socialPublished 14/11/2018· Registered 06/11/2018· I/A 11
  3. Cambio de domicilio socialPublished 14/11/2018· Registered 06/11/2018· I/A 11
  4. Cambio de domicilio socialPublished 07/02/2018· Registered 30/01/2018· I/A 10
  5. Modificaciones estatutariasPublished 21/01/2016· Registered 14/01/2016· I/A 9
  6. Ampliación de capitalPublished 21/10/2014· Registered 14/10/2014· I/A 8
  7. Ceses/DimisionesPublished 15/10/2013· Registered 08/10/2013· I/A 7
  8. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 7
  9. Modificaciones estatutariasPublished 15/10/2013· Registered 08/10/2013· I/A 7
  10. Cambio de domicilio socialPublished 15/10/2013· Registered 08/10/2013· I/A 7
  11. Cambio de denominación socialPublished 28/02/2012· Registered 17/02/2012· I/A 6
  12. Cambio de domicilio socialPublished 01/10/2010· Registered 22/09/2010· I/A 5

Changes

  1. 14/11/2018Ampliación del objeto social

    La prestación de servicios estéticos.

  2. 14/11/2018Cambio de domicilio social

    PLAZA BENDINAT - LOCALES 15 Y 16, BENDINAT (CALVIA)

  3. 07/02/2018Cambio de domicilio social

    PLAZA BENDINAT - LOCAL A16

  4. 21/01/2016Modificaciones estatutarias
  5. 15/10/2013Cambio de denominación social

    MONZERATI INT. SL→MYSKIN AESTHETICS SL

  6. 15/10/2013Cambio de domicilio social

    CMNO SON FANGOS 100 3º 1º - TORRE A (PALMA DE MALLORCA)

  7. 15/10/2013Modificaciones estatutarias
  8. 01/10/2010Cambio de domicilio social

    C/ ARQUITECTO FRANCISCO CASAS 17 1º - LOCAL 16-A D (CALVIA)

Capital · events

  1. 21/10/2014Ampliación de capital
    Resulting capital: 22 995,90 € (+19 989,90 €)

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. 25/06/2020#5918829
    Nombramientos
    MYSKIN AESTHETICS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FRANKE OLE-JOHANNES-TILMAN. Datos registrales. T 2588 , F 46, S 8, H PM 57951, I/A 12 (18.06.20).
  2. 14/11/2018#5124967
    Ampliacion del objeto socialCambio de domicilio social
    MYSKIN AESTHETICS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La prestación de servicios estéticos. Cambio de domicilio social. PLAZA BENDINAT - LOCALES 15 Y 16, BENDINAT (CALVIA). Datos registrales. T 2588 , F 46, S 8, H PM 57951, I/A …
  3. 07/02/2018#4734341
    Cambio de domicilio social
    MYSKIN AESTHETICS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA BENDINAT - LOCAL A16. BENDINAT (CALVIA). Datos registrales. T 2588 , F 46, S 8, H PM 57951, I/A 10 (30.01.18).
  4. 21/01/2016#3672185
    Modificaciones estatutarias
    MYSKIN AESTHETICS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "ARTICULO 20.- Retribución de administradores. Datos registrales. T 2268 , F 137, S 8, H PM 57951, I/A 9 (14.01.16).
  5. 21/10/2014#3020244
    Ampliación de capital
    MYSKIN AESTHETICS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 19.989,90 Euros. Resultante Suscrito: 22.995,90 Euros. Datos registrales. T 2268 , F 137, S 8, H PM 57951, I/A 8 (14.10.14).
  6. 15/10/2013#2491086
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MYSKIN AESTHETICS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: AHNHUDT CORDULA-KATJA;KLEINER AXEL. Nombramientos. Adm. Unico: AHNHUDT CORDULA-KATJA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  7. 28/02/2012#1613281

    Company name: MONZERATI INT. SL

    Cambio de denominación social
    MONZERATI INT. SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MYSKIN AESTHETICS SL. Datos registrales. T 2268 , F 137, S 8, H PM 57951, I/A 6 (17.02.12).
  8. 01/10/2010#894034

    Company name: MONZERATI INT. SL

    Cambio de domicilio social
    MONZERATI INT. SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARQUITECTO FRANCISCO CASAS 17 1º - LOCAL 16-A D (CALVIA). Datos registrales. T 2268 , F 137, S 8, H PM 57951, I/A 5 (22.09.10).

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 addressPLAZA BENDINAT - LOCALES 15 Y 16, BENDINAT (CALVIA), Illes Balears
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector