ME & LABA SL
Hoja MA162529· NIF B06847990
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2021
- Director :
- Cherkashyna Iuliia
Legal information
Legal information for ME & LABA SL
Activity
ME & LABA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 June 2021. The Spanish commercial register has published 6 filings for this company, from 20 August 2021 to 3 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Fabricación de dispositivos médicos. Fabricación de equipos médicos. Fabricación de complementos alimenticios. Fabricación de medicamentos. Importación, exportación, distribución y venta de dispositivos médicos. Importación, exportación, distribución y venta de equipos médicos. Importación, exportac.
Directors and representatives
Directors
Current
- Cherkashyna IuliiaSince 12/08/2021Administrador Único
Authorised representatives
Current
- Perea Polak NicolasSince 20/03/2023Apoderado
Directors network map
Cap table · shareholdings
- Cherkashyna Iuliia100 %
Individual · since 20/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cherkashyna Iuliia100 %
Individual · ultimate beneficial owner · since 20/08/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/01/2024· Registered 22/12/2023· I/A 3
- NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 2
- ConstituciónPublished 20/08/2021· Registered 12/08/2021· I/A 1
- Declaración de unipersonalidadPublished 20/08/2021· Registered 12/08/2021· I/A 1
- NombramientosPublished 20/08/2021· Registered 12/08/2021· I/A 1
Changes
- 03/01/2024Cambio de domicilio social
AVDA RICARDO SORIANO, EDIFICIO GOLDEN 72 Ptl.B 1ª (MARBELLA)
- 20/08/2021Declaración de unipersonalidad
CHERKASHYNA IULIIA
Capital · events
- 20/08/2021ConstituciónInitial 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)
- 03/01/2024#10584213Cambio de domicilio socialCambio de identidad del socio único
ME & LABA SL. Sociedad unipersonal. Cambio de identidad del socio único: LYTOVSKYI BORYS. Cambio de domicilio social. AVDA RICARDO SORIANO, EDIFICIO GOLDEN 72 Ptl.B 1ª (MARBELLA). Datos registrales. T 6060, L 4967, F 92, S 8, H MA162529, I/A 3 (22.12… - 28/03/2023#7459990Nombramientos
ME & LABA SL. Nombramientos. Apoderado: PEREA POLAK NICOLAS. Datos registrales. T 6060, L 4967, F 90, S 8, H MA162529, I/A 2 (20.03.23).
- 20/08/2021#6578512ConstituciónDeclaración de unipersonalidadNombramientos
ME & LABA SL. Constitución. Comienzo de operaciones: 2.06.21. Objeto social: Fabricación de dispositivos médicos. Fabricación de equipos médicos. Fabricación de complementos alimenticios. Fabricación de medicamentos. Importación, exportación, distrib…
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 2021
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 — Comercio al por mayor no especializado — are listed together.