LABORATORIOS LANXO SL
Hoja MA175375· NIF B13947601
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2023
- Director :
- LANXOLAB SL
Legal information
Legal information for LABORATORIOS LANXO SL
Activity
LABORATORIOS LANXO SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 3 July 2023. The Spanish commercial register has published 6 filings for this company, from 3 July 2023 to 5 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
CNAE 2042 Fabricación de perfumes y cosméticos. Compra, venta, importación y exportación de productos cosméticos y perfumería. Otras actividades profesionales, científicas y técnicas n.c.o.p. Fabricación y comercialización de productos alimenticios de animales de granja. Fabricación y comercializaci.
Directors and representatives
Directors
Current
- LANXOLAB SLSince 29/07/2025Administrador Único
Former
- Menendez Braga Avelino RubenCeased on 29/07/2025Administrador Solidario
- Caballero Porras Isabel MariaCeased on 29/07/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- LANXOLAB SL100 %
Legal entity · since 05/08/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LANXOLAB SL100 %Vigente
Legal entity · since 05/08/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2025· Registered 29/07/2025· I/A 2
- Ceses/DimisionesPublished 05/08/2025· Registered 29/07/2025· I/A 2
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 2
- Modificaciones estatutariasPublished 05/08/2025· Registered 29/07/2025· I/A 2
- ConstituciónPublished 03/07/2023· Registered 26/06/2023· I/A 1
- NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 1
Changes
- 05/08/2025Declaración de unipersonalidad
LANXOLAB SL
- 05/08/2025Modificaciones estatutarias
Capital · events
- 03/07/2023ConstituciónInitial 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)
- 05/08/2025#8771877Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LABORATORIOS LANXO SL. Declaración de unipersonalidad. Socio único: LANXOLAB SL. Ceses/Dimisiones. Adm. Solid.: MENENDEZ BRAGA AVELINO RUBEN;CABALLERO PORRAS ISABEL MARIA. Nombramientos. Adm. Unico: LANXOLAB SL. Modificaciones estatutarias. 22. Otros… - 03/07/2023#7607796ConstituciónNombramientos
LABORATORIOS LANXO SL. Constitución. Comienzo de operaciones: 19.06.23. Objeto social: CNAE 2042 Fabricación de perfumes y cosméticos. Compra, venta, importación y exportación de productos cosméticos y perfumería. Otras actividades profesionales, cie…
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 2023
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
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.