IF3LAB SOCIEDAD LIMITADA

Hoja GR51844· NIF B19669365

VigenteGranada
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Share capital :
28 000,00 €
Incorporation :
09/07/2018
Director :
Perez Vargas Juan Pedro

Legal information

Legal information for IF3LAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214339764
Legal formSociedad Limitada (SL)
Share capital28 000,00 €
Incorporation date09/07/2018
Register referenceTomo 1671 · Folio 10 · Hoja GR51844
StatusVigente

Activity

IF3LAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 9 July 2018. The Spanish commercial register has published 8 filings for this company, from 9 July 2018 to 25 November 2025, across 5 distinct types of filing. Its registered share capital is 28 000,00 €.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

Fabricación,intermediación,compra y venta de todo tipo de productos dietéticos alimenticios,complementos nutricionales, cosméticos, productos de higiene personal, especialidades farmacéuticas y sus derivados,así como servicios técnicos y de investigación y desarrollo de nuevos productos. CNAE 1086.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Vargas Juan Pedro100 %

Individual · ultimate beneficial owner · since 28/09/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/11/2025· Registered 17/11/2025· I/A 6
  2. Declaración de unipersonalidadPublished 28/09/2021· Registered 21/09/2021· I/A 4
  3. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 3
  4. Ampliación de capitalPublished 06/06/2019· Registered 30/05/2019· I/A 2
  5. Cambio de domicilio socialPublished 06/06/2019· Registered 30/05/2019· I/A 2
  6. ConstituciónPublished 09/07/2018· Registered 02/07/2018· I/A 1
  7. NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 1

Changes

  1. 28/09/2021Declaración de unipersonalidad

    PEREZ VARGAS JUAN PEDRO

  2. 06/06/2019Cambio de domicilio social

    PQUE TECNOLOGICO DE LA SALUD, EDIFICIO BIC GRANADA (ARMILLA)

Capital · events

  1. 06/06/2019Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  2. 09/07/2018Constitución
    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. 25/11/2025#8936947
    Nombramientos
    IF3LAB SOCIEDAD LIMITADA. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H GR 51844, I/A 6 (17.11.25).
  2. 04/07/2025#8718915
    IF3LAB SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PUNCTUM CONSULTING SL. Datos registrales. S 8 , H GR 51844, I/A 5 (26.06.25).
  3. 28/09/2021#6618176
    Declaración de unipersonalidad
    IF3LAB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ VARGAS JUAN PEDRO. Datos registrales. T 1671 , F 10, S 8, H GR 51844, I/A 4 (21.09.21).
  4. 18/09/2019#5583135
    Nombramientos
    IF3LAB SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PEÑA DIAZ JAIME;GONZALEZ CAMPOS MARIA JESUS. Datos registrales. T 1671 , F 10, S 8, H GR 51844, I/A 3 (11.09.19).
  5. 06/06/2019#5431462
    Ampliación de capitalCambio de domicilio social
    IF3LAB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Cambio de domicilio social. PQUE TECNOLOGICO DE LA SALUD, EDIFICIO BIC GRANADA (ARMILLA). Datos registrales. T 1671 , F 9, S 8, H GR 5184…
  6. 09/07/2018#4958284
    ConstituciónNombramientos
    IF3LAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: Fabricación,intermediación,compra y venta de todo tipo de productos dietéticos alimenticios,complementos nutricionales, cosméticos, productos de higiene persona…

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 2018

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 addressPQUE TECNOLOGICO DE LA SALUD, EDIFICIO BIC GRANADA (ARMILLA), Granada
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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector