LABORATORIO EGLE INTERNACIONAL SL

Hoja GR40865· NIF B18984443

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
30 304,00 €
Incorporation :
08/03/2012
Director :
Costoya Navarro Carmen

Legal information

Legal information for LABORATORIO EGLE INTERNACIONAL SL

NIF
Hoja registral
IRUS1000212514749
Legal formSociedad Limitada (SL)
Share capital30 304,00 €
Incorporation date08/03/2012
LocalityPeligros
Registro MercantilGRANADA
Register referenceTomo 1449 · Folio 68 · Hoja GR40865
StatusVigente

Activity

LABORATORIO EGLE INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Peligros (Granada, Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 8 March 2012. The Spanish commercial register has published 7 filings for this company, from 8 March 2012 to 3 July 2024, across 5 distinct types of filing. Its registered share capital is 30 304,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

Fabricación,comercialización,distribución de artículos nutricionales,fitonutricionales,dietéticos,cosméticos,plantas medicinales,directamente,como concesionario,epresentantes,agentes,exportación,importación dichos productos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LABORATORIO EGLE INTE…Costoya Navarro CarmenCostoya Navarro Carm…PHYTOLAB MC SOCIEDAD LIMITADAPHYTOLAB MC SOCIEDAD…

Registered actos

  1. NombramientosPublished 03/07/2024· Registered 24/06/2024· I/A 4
  2. Ceses/DimisionesPublished 23/04/2021· Registered 16/04/2021· I/A 3
  3. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 3
  4. Ampliación de capitalPublished 23/04/2021· Registered 16/04/2021· I/A 3
  5. Cambio de domicilio socialPublished 27/03/2017· Registered 20/03/2017· I/A 2
  6. ConstituciónPublished 08/03/2012· Registered 29/02/2012· I/A 1
  7. NombramientosPublished 08/03/2012· Registered 29/02/2012· I/A 1

Changes

  1. 27/03/2017Cambio de domicilio social

    C/ MONACHIL NAVE 3 Y 4 - POLIGONO JUNCARIL (PELIGROS)

Capital · events

  1. 23/04/2021Ampliación de capital
    Resulting capital: 30 304,00 € (+1,00 €)
  2. 08/03/2012Constitución
    Initial capital: 30 303,00 €

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. 03/07/2024#8152961
    Nombramientos
    LABORATORIO EGLE INTERNACIONAL SL. Nombramientos. Apoderado: REBECA MAYORGAS COSTOYA. Datos registrales. S 8 , H GR 40865, I/A 4 (24.06.24).
  2. 23/04/2021#6372012
    Ceses/DimisionesNombramientosAmpliación de capital
    LABORATORIO EGLE INTERNACIONAL SL. Ceses/Dimisiones. Consejero: TRAVER VILLAECIJA JUAN-CARLOS;COSTOYA NAVARRO CARMEN;MAYORGAS PRIETO RAFAEL. Presidente: COSTOYA NAVARRO CARMEN. Secretario: MAYORGAS PRIETO RAFAEL. Con.Delegado: COSTOYA NAVARRO CARMEN.…
  3. 27/03/2017#4307497
    Cambio de domicilio social
    LABORATORIO EGLE INTERNACIONAL SL. Cambio de domicilio social. C/ MONACHIL NAVE 3 Y 4 - POLIGONO JUNCARIL (PELIGROS). Datos registrales. T 1449 , F 68, S 8, H GR 40865, I/A 2 (20.03.17).
  4. 08/03/2012#1630284
    ConstituciónNombramientos
    LABORATORIO EGLE INTERNACIONAL SL. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: Fabricación,comercialización,distribución de artículos nutricionales,fitonutricionales,dietéticos,cosméticos,plantas medicinales,directamente,como conc…

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 2012

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 addressC/ MONACHIL NAVE 3 Y 4 - POLIGONO JUNCARIL (PELIGROS), Peligros, 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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector