SMART SKIN GROUP SL

Hoja M702370· NIF B88460407

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/08/2019
Director :
Fuentes Marin Juan Carlos

Legal information

Legal information for SMART SKIN GROUP SL

NIF
Hoja registral
IRUS1000304232140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/08/2019
LocalityMadrid
Register referenceTomo 39566 · Folio 34 · Hoja M702370
StatusVigente

Activity

SMART SKIN GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 August 2019. The Spanish commercial register has published 8 filings for this company, from 29 August 2019 to 18 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actividades de las sociedades holding. b) La prestación de servicios integrales a empresas, de consultoría y asesoría empresarial, marketing y relaciones públicas, gestión de recursos, administración y contabilidad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
SMART SKIN GROUP SLFuentes Marin Juan CarlosFuentes Marin Juan C…INFOEJIDO SLINFOEJIDO SLGESTORA FARMACEUTICA CORDOBESA SLGESTORA FARMACEUTICA…AMIFAR LABORATORIOS SLAMIFAR LABORATORIOS …BIMAIO COSMETICS SOCIEDAD LIMITADA EN LIQUIDACIONBIMAIO COSMETICS SOC…ALICA INDUSTRIAS QUIMICAS SOCIEDAD LIMITADA EN LIQUIDACIONALICA INDUSTRIAS QUI…THE GURAN5 PROPERTY SOCIEDAD DE RESPONSABILIDAD LIMITADA EN LIQUIDACIONTHE GURAN5 PROPERTY …STAR HEALTHCARE SLSTAR HEALTHCARE SLELSON MARKET INVESTMENT SLELSON MARKET INVESTM…STAR HEALTHCARE SLSTAR HEALTHCARE SLSMART ADVANCED COSMETICS SLSMART ADVANCED COSME…SMART SKIN MANUFACTURER SLSMART SKIN MANUFACTU…AMIFAR PROPERTIES, S.LAMIFAR PROPERTIES, S…ELIKAR HONEST SLELIKAR HONEST SLPHARMACODEX SLPHARMACODEX SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
SMART SKIN GROUP SLFuentes Marin Juan CarlosFuentes Marin Juan C…GESTORA FARMACEUTICA CORDOBESA SLGESTORA FARMACEUTICA…AMIFAR LABORATORIOS SL EN LIQUIDACIONAMIFAR LABORATORIOS …SMART SKIN MERCADOS SLSMART SKIN MERCADOS …SMART SKIN MANUFACTURER SLSMART SKIN MANUFACTU…ELIKAR HONEST SLELIKAR HONEST SLBIMAIO COSMETICS SOCIEDAD LIMITADA EN LIQUIDACIONBIMAIO COSMETICS SOC…THE GURAN5 PROPERTY SOCIEDAD DE RESPONSABILIDAD LIMITADA EN LIQUIDACIONTHE GURAN5 PROPERTY …

Beneficial owner (UBO)

Fuentes Marin Juan Carlos100 %

Individual · ultimate beneficial owner · since 29/08/2019

Beneficial owner network map

9 nodes Person Company
SMART SKIN GROUP SLFuentes Marin Juan CarlosFuentes Marin Juan C…GESTORA FARMACEUTICA CORDOBESA SLGESTORA FARMACEUTICA…AMIFAR LABORATORIOS SL EN LIQUIDACIONAMIFAR LABORATORIOS …SMART SKIN MERCADOS SLSMART SKIN MERCADOS …SMART SKIN MANUFACTURER SLSMART SKIN MANUFACTU…ELIKAR HONEST SLELIKAR HONEST SLBIMAIO COSMETICS SOCIEDAD LIMITADA EN LIQUIDACIONBIMAIO COSMETICS SOC…THE GURAN5 PROPERTY SOCIEDAD DE RESPONSABILIDAD LIMITADA EN LIQUIDACIONTHE GURAN5 PROPERTY …

Registered actos

  1. RevocacionesPublished 18/02/2020· Registered 11/02/2020· I/A 5
  2. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 5
  3. Cambio de domicilio socialPublished 18/02/2020· Registered 11/02/2020· I/A 4
  4. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 2
  5. ConstituciónPublished 29/08/2019· Registered 22/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 29/08/2019· Registered 22/08/2019· I/A 1
  7. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 1

Changes

  1. 18/02/2020Cambio de domicilio social

    C/ ALMAGRO Nº3, 3º IZQUIERDA (MADRID)

  2. 29/08/2019Declaración de unipersonalidad

    FUENTES MARIN JUAN CARLOS

Capital · events

  1. 29/08/2019Constitución
    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. 18/02/2020#5800036
    RevocacionesNombramientos
    SMART SKIN GROUP SL. Revocaciones. Apoderado: IBAÑEZ MARTINEZ MIGUEL ANGEL. Nombramientos. Apoderado: GRIFFIN CRISTINA ELIZABETH. Datos registrales. T 39566 , F 34, S 8, H M 702370, I/A 5 (11.02.20).
  2. 18/02/2020#5800035
    Cambio de domicilio social
    SMART SKIN GROUP SL. Cambio de domicilio social. C/ ALMAGRO Nº3, 3º IZQUIERDA (MADRID). Datos registrales. T 39566 , F 34, S 8, H M 702370, I/A 4 (11.02.20).
  3. 19/12/2019#5716197
    SMART SKIN GROUP SL. Otros conceptos: AMPLIACION DEL PODER CONFERIDO A D.MIGUEL ANGEL IBAÑEZ MARTINEZ. Datos registrales. T 39566 , F 34, S 8, H M 702370, I/A 3 (12.12.19).
  4. 19/11/2019#5667060
    Nombramientos
    SMART SKIN GROUP SL. Nombramientos. Apoderado: IBAÑEZ MARTINEZ MIGUEL ANGEL. Datos registrales. T 39566 , F 32, S 8, H M 702370, I/A 2 (12.11.19).
  5. 29/08/2019#5562920
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART SKIN GROUP SL. Constitución. Comienzo de operaciones: 6.08.19. Objeto social: a) Actividades de las sociedades holding. b) La prestación de servicios integrales a empresas, de consultoría y asesoría empresarial, marketing y relaciones públicas,…

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/ ALMAGRO Nº3, 3º IZQUIERDA (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector