ME & LABA SL

Hoja MA162529· NIF B06847990

VigenteMálaga
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

NIF
Hoja registral
IRUS1000047925254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2021
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 6060 · Folio 92 · Hoja MA162529
StatusVigente

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

Authorised representatives

Current

Directors network map

3 nodes Person Company
ME & LABA SLCherkashyna IuliiaCherkashyna IuliiaTYRENOX SLTYRENOX SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ME & LABA SLCherkashyna IuliiaCherkashyna IuliiaTYRENOX SLTYRENOX SL

Beneficial owner (UBO)

Cherkashyna Iuliia100 %

Individual · ultimate beneficial owner · since 20/08/2021

Beneficial owner network map

3 nodes Person Company
ME & LABA SLCherkashyna IuliiaCherkashyna IuliiaTYRENOX SLTYRENOX SL

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2024· Registered 22/12/2023· I/A 3
  2. NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 2
  3. ConstituciónPublished 20/08/2021· Registered 12/08/2021· I/A 1
  4. Declaración de unipersonalidadPublished 20/08/2021· Registered 12/08/2021· I/A 1
  5. NombramientosPublished 20/08/2021· Registered 12/08/2021· I/A 1

Changes

  1. 03/01/2024Cambio de domicilio social

    AVDA RICARDO SORIANO, EDIFICIO GOLDEN 72 Ptl.B 1ª (MARBELLA)

  2. 20/08/2021Declaración de unipersonalidad

    CHERKASHYNA IULIIA

Capital · events

  1. 20/08/2021Constitución
    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. 03/01/2024#10584213
    Cambio 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
  2. 28/03/2023#7459990
    Nombramientos
    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).
  3. 20/08/2021#6578512
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO, EDIFICIO GOLDEN 72 Ptl.B 1ª (MARBELLA), Marbella, Málaga
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 — Comercio al por mayor no especializado — are listed together.