MERAKLAB SOCIEDAD LIMITADA
Hoja PO67948· NIF B42968081
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2021
- Director :
- Molineros Ramirez Luz Angela
Legal information
Legal information for MERAKLAB SOCIEDAD LIMITADA
Activity
MERAKLAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 11 March 2021. The Spanish commercial register has published 4 filings for this company, from 11 March 2021 to 6 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9622
Corporate purpose
Actividad principal: 96.02 / Peluquería y otros tratamientos de belleza Otras actividades: 47.19 / Otro comercio al por menor en establecimientos no especializados, 47.75 / Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados.
Directors and representatives
Directors
Current
- Molineros Ramirez Luz AngelaSince 03/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molineros Ramirez Luz Angela100 %
Individual · ultimate beneficial owner · since 11/03/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/09/2023· Registered 30/08/2023· I/A 2
- ConstituciónPublished 11/03/2021· Registered 03/03/2021· I/A 1
- Declaración de unipersonalidadPublished 11/03/2021· Registered 03/03/2021· I/A 1
- NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 1
Changes
- 06/09/2023Cambio de domicilio social
C/ EDUARDO IGLESIAS 5, - 3º A (VIGO)
- 11/03/2021Declaración de unipersonalidad
MOLINEROS RAMIREZ LUZ ANGELA
Capital · events
- 11/03/2021ConstituciónInitial 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)
- 06/09/2023#7702068Cambio de domicilio social
MERAKLAB SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 7º de los Estatutos Sociales relativo al nombramiento, duración, prohibición de competencia y retribución del cargo de administrador. Cambio de domicilio social. C/ EDUARDO IGLESI… - 11/03/2021#6303983ConstituciónDeclaración de unipersonalidadNombramientos
MERAKLAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: Actividad principal: 96.02 / Peluquería y otros tratamientos de belleza Otras actividades: 47.19 / Otro comercio al por menor en establecimientos no especializ…
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 — CNAE 9622 — are listed together.