SKIN RESIDENCES SL

Hoja M568615· NIF B86866548

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 655 000,00 €
Incorporation :
09/12/2013
Director :
SKIN LOGIC SL
Former name :
INVESTIGACION EN DERMATOLOGIA SL

Legal information

Legal information for SKIN RESIDENCES SL

NIF
Hoja registral
IRUS1000291548767
Legal formSociedad Limitada (SL)
Share capital1 655 000,00 €
Incorporation date09/12/2013
LocalityMadrid
Register referenceTomo 31599 · Folio 136 · Hoja M568615
Former names
INVESTIGACION EN DERMATOLOGIA SL2013-12-09 → 2021-10-18
StatusVigente

Activity

SKIN RESIDENCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 December 2013. The Spanish commercial register has published 14 filings for this company, from 9 December 2013 to 30 May 2024, across 9 distinct types of filing. Its registered share capital is 1 655 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION, REHABILITACION Y PROMOCION DE BIENES INMUEBLES PARA SU ARRENDAMIENTO O ENAJENACION....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SKIN RESIDENCES SLSKIN LOGIC SLSKIN LOGIC SL

Cap table · shareholdings

  • SKIN LOGIC SL100 %

    Legal entity · since 18/10/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SKIN RESIDENCES SLSKIN LOGIC SLSKIN LOGIC SLDERMATECH SOLUTIONS SLDERMATECH SOLUTIONS …

Beneficial owner (UBO)

SKIN LOGIC SL100 %Vigente

Legal entity · since 18/10/2021

Beneficial owner network map

3 nodes Person Company
SKIN RESIDENCES SLSKIN LOGIC SLSKIN LOGIC SLDERMATECH SOLUTIONS SLDERMATECH SOLUTIONS …

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 5
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 5
  3. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 4
  4. Ampliación de capitalPublished 15/02/2022· Registered 08/02/2022· I/A 3
  5. Cambio de domicilio socialPublished 15/02/2022· Registered 08/02/2022· I/A 3
  6. Declaración de unipersonalidadPublished 18/10/2021· Registered 08/10/2021· I/A 2
  7. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 2
  8. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 2
  9. Modificaciones estatutariasPublished 18/10/2021· Registered 08/10/2021· I/A 2
  10. Cambio de denominación socialPublished 18/10/2021· Registered 08/10/2021· I/A 2
  11. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 2
  12. Cambio de objeto socialPublished 18/10/2021· Registered 08/10/2021· I/A 2
  13. ConstituciónPublished 09/12/2013· Registered 29/11/2013· I/A 1
  14. NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 1

Changes

  1. 15/02/2022Cambio de denominación social

    INVESTIGACION EN DERMATOLOGIA SL→SKIN RESIDENCES SL

  2. 15/02/2022Cambio de domicilio social

    C/ MIGUEL ANGEL 4 - BAJO 10 (MADRID)

  3. 18/10/2021Cambio de domicilio social

    C/ MARQUES DE VILLAMAGNA 8 (MADRID)

  4. 18/10/2021Cambio de objeto social

    ADQUISICION, REHABILITACION Y PROMOCION DE BIENES INMUEBLES PARA SU ARRENDAMIENTO O ENAJENACION....

  5. 18/10/2021Declaración de unipersonalidad

    SKIN LOGIC SL

  6. 18/10/2021Modificaciones estatutarias

Capital · events

  1. 15/02/2022Ampliación de capital
    Resulting capital: 1 655 000,00 € (+1 652 000,00 €)
  2. 09/12/2013Constitución
    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. 30/05/2024#8100183
    Ceses/DimisionesNombramientos
    SKIN RESIDENCES SL. Ceses/Dimisiones. Adm. Unico: RUIZ RODRIGUEZ RICARDO. Nombramientos. Adm. Unico: SKIN LOGIC SL. Representan: RUIZ RODRIGUEZ RICARDO. Datos registrales. S 8 , H M 568615, I/A 5 (23.05.24).
  2. 31/10/2022#7221284
    Nombramientos
    SKIN RESIDENCES SL. Nombramientos. Apoderado: MOLINA MARTIN LETICIA-PILAR. Datos registrales. T 31599 , F 136, S 8, H M 568615, I/A 4 (24.10.22).
  3. 15/02/2022#6812640
    Ampliación de capitalCambio de domicilio social
    SKIN RESIDENCES SL. Ampliación de capital. Capital: 1.652.000,00 Euros. Resultante Suscrito: 1.655.000,00 Euros. Cambio de domicilio social. C/ MIGUEL ANGEL 4 - BAJO 10 (MADRID). Datos registrales. T 31599 , F 135, S 8, H M 568615, I/A 3 ( 8.02.22).
  4. 18/10/2021#6643696

    Company name: INVESTIGACION EN DERMATOLOGIA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    INVESTIGACION EN DERMATOLOGIA SL. Declaración de unipersonalidad. Socio único: SKIN LOGIC SL. Ceses/Dimisiones. Adm. Solid.: RUIZ RODRIGUEZ RICARDO;MARTORELL CALATAYUD ANTONIO JAIME. Nombramientos. Adm. Unico: RUIZ RODRIGUEZ RICARDO. Modificaciones e…
  5. 09/12/2013#2575327

    Company name: INVESTIGACION EN DERMATOLOGIA SL

    ConstituciónNombramientos
    INVESTIGACION EN DERMATOLOGIA SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: LA CREACION, ELABORACION, ENVASADO, COMERCIALIZACION, COMPRAVENTA, REPRESENTACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS DER…

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 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector