SKINVITY SL

Hoja M706527· NIF B88531272

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2019
Director :
Miñano Nuñez Blanca

Legal information

Legal information for SKINVITY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39762 · Folio 172 · Hoja M706527
StatusVigente

Activity

SKINVITY SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 29 November 2019. The Spanish commercial register has published 10 filings for this company, from 29 November 2019 to 28 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

IActividad principal: Intermediarios del comercio de productos diversos Otras actividades: Comercio al por mayor de productos de perfumería y cosmética , Otros servicios relacionados con las tecnologías de la información y la informática , Otras actividades recreativas y de entretenimiento , .

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SKINVITY SLMiñano Nuñez BlancaMiñano Nuñez BlancaFEMTECHNOLOGY SLFEMTECHNOLOGY SLPALM VENTURES SLPALM VENTURES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SKINVITY SLMiñano Nuñez BlancaMiñano Nuñez BlancaFEMTECHNOLOGY SLFEMTECHNOLOGY SLPALM VENTURES SLPALM VENTURES SL

Beneficial owner (UBO)

Miñano Nuñez Blanca100 %

Individual · ultimate beneficial owner · since 28/10/2021

Beneficial owner network map

4 nodes Person Company
SKINVITY SLMiñano Nuñez BlancaMiñano Nuñez BlancaFEMTECHNOLOGY SLFEMTECHNOLOGY SLPALM VENTURES SLPALM VENTURES SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/10/2021· Registered 21/10/2021· I/A 4
  2. Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 4
  3. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 4
  4. Cambio de domicilio socialPublished 28/10/2021· Registered 21/10/2021· I/A 4
  5. Ceses/DimisionesPublished 12/08/2021· Registered 05/08/2021· I/A 3
  6. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 3
  7. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 2
  8. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 2
  9. ConstituciónPublished 29/11/2019· Registered 22/11/2019· I/A 1
  10. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 1

Changes

  1. 28/10/2021Cambio de domicilio social

    C/ JOAQUIN FERNANDEZ AVILA NUMERO 8 (POZUELO DE ALARCON)

  2. 28/10/2021Declaración de unipersonalidad

    MIÑANO NUÑEZ BLANCA

Capital · events

  1. 29/11/2019Constitución
    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. 28/10/2021#6659999
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SKINVITY SL. Declaración de unipersonalidad. Socio único: MIÑANO NUÑEZ BLANCA. Ceses/Dimisiones. Adm. Unico: REVILLA ZAMANILLO JOSE IGNACIO. Nombramientos. Adm. Unico: MIÑANO NUÑEZ BLANCA. Cambio de domicilio social. C/ JOAQUIN FERNANDEZ AVILA NUMERO…
  2. 12/08/2021#6567048
    Ceses/DimisionesNombramientos
    SKINVITY SL. Ceses/Dimisiones. Adm. Unico: MIÑANO NUÑEZ BLANCA. Nombramientos. Adm. Unico: REVILLA ZAMANILLO JOSE IGNACIO. Datos registrales. T 39762 , F 172, S 8, H M 706527, I/A 3 ( 5.08.21).
  3. 12/02/2021#6256050
    Ceses/DimisionesNombramientos
    SKINVITY SL. Ceses/Dimisiones. Adm. Unico: DE GREGORIO MENENDEZ RAUL. Nombramientos. Adm. Unico: MIÑANO NUÑEZ BLANCA. Datos registrales. T 39762 , F 171, S 8, H M 706527, I/A 2 ( 5.02.21).
  4. 29/11/2019#5684183
    ConstituciónNombramientos
    SKINVITY SL. Constitución. Comienzo de operaciones: 21.11.19. Objeto social: IActividad principal: Intermediarios del comercio de productos diversos Otras actividades: Comercio al por mayor de productos de perfumería y cosmética , Otros servicios rel…

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/ JOAQUIN FERNANDEZ AVILA NUMERO 8 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province