HOOK OPTICAL LAB SL

Hoja M336451· NIF B83747253

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Llopis Wintsch Alejandro, Llopis Molla Marta
Former name :
SWAND LABORATORIO OPTICO SL

Legal information

Legal information for HOOK OPTICAL LAB SL

NIF
Hoja registral
IRUS1000271370352
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19216 · Folio 23 · Hoja M336451
Former names
SWAND LABORATORIO OPTICO SL2020-01-14
StatusVigente

Activity

HOOK OPTICAL LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 6 filings for this company, from 14 January 2020 to 8 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HOOK OPTICAL LAB SLLlopis Molla MartaLlopis Molla MartaLlopis Wintsch AlejandroLlopis Wintsch Aleja…WINBRO SLWINBRO SLUNIPRECIO SLUNIPRECIO SLYODEL INTERNACIONAL SLYODEL INTERNACIONAL …

Registered actos

  1. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 7
  2. Modificaciones estatutariasPublished 07/04/2025· Registered 31/03/2025· I/A 6
  3. Ceses/DimisionesPublished 14/01/2020· Registered 03/01/2020· I/A 5
  4. NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 5
  5. Cambio de domicilio socialPublished 14/01/2020· Registered 03/01/2020· I/A 5

Changes

  1. 07/04/2025Cambio de denominación social

    SWAND LABORATORIO OPTICO SL→HOOK OPTICAL LAB SL

  2. 07/04/2025Modificaciones estatutarias
  3. 14/01/2020Cambio de domicilio social

    C/ MARIA TUBAU 5 6º G (MADRID)

Timeline (BORME)

  1. 08/04/2025#8580954
    Nombramientos
    HOOK OPTICAL LAB SL. Nombramientos. Apoderado: LLOPIS MOLLA GUSTAVO. Datos registrales. S 8 , H M 336451, I/A 7 ( 1.04.25).
  2. 07/04/2025#8578719
    Modificaciones estatutarias
    HOOK OPTICAL LAB SL. Modificaciones estatutarias. 19. Retribución. Datos registrales. S 8 , H M 336451, I/A 6 (31.03.25).
  3. 14/01/2020#5736255

    Company name: SWAND LABORATORIO OPTICO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SWAND LABORATORIO OPTICO SL. Ceses/Dimisiones. Adm. Solid.: LLOPIS WINTSCH MIREYA. Nombramientos. Adm. Solid.: LLOPIS MOLLA MARTA. Cambio de denominación social. HOOK OPTICAL LAB SL. Cambio de domicilio social. C/ MARIA TUBAU 5 6º G (MADRID). Datos r…

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

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/ MARIA TUBAU 5 6º G (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.