LAMPARAS OVALUX SL

Hoja M113829· NIF B80699655

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Godfrid Gonzalez Mariano Ezequiel

Legal information

Legal information for LAMPARAS OVALUX SL

NIF
Hoja registral
IRUS1000250793875
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23117 · Folio 100 · Hoja M113829
StatusVigente

Activity

LAMPARAS OVALUX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 January 2022 to 22 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LAMPARAS OVALUX SLGodfrid Gonzalez Mariano EzequielGodfrid Gonzalez Mar…IMPORTADORA ELECTRONICA ESPAÑOLA SAIMPORTADORA ELECTRON…GODOS FOOD AND FUN SLGODOS FOOD AND FUN SLELECTRICIDAD E ILUMINACION MADRID SLELECTRICIDAD E ILUMI…HOSTALES LAWO SLHOSTALES LAWO SLRELAMPAGO 33 SLRELAMPAGO 33 SLLAMPARAS OWAL SALAMPARAS OWAL SARELAMPAGO AMARILLO SLRELAMPAGO AMARILLO SLOVALAMP SAOVALAMP SA

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2025· Registered 15/10/2025· I/A 10
  2. Ceses/DimisionesPublished 13/06/2025· Registered 06/06/2025· I/A 9
  3. NombramientosPublished 13/06/2025· Registered 06/06/2025· I/A 9
  4. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 8
  5. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 8
  6. Modificaciones estatutariasPublished 21/06/2023· Registered 14/06/2023· I/A 7
  7. Ceses/DimisionesPublished 04/01/2022· Registered 28/12/2021· I/A 6
  8. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 6

Changes

  1. 22/10/2025Cambio de domicilio social

    C/ HORTALEZA 56 (MADRID)

  2. 21/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2025#8877581
    Cambio de domicilio social
    LAMPARAS OVALUX SL. Cambio de domicilio social. C/ HORTALEZA 56 (MADRID). Datos registrales. S 8 , H M 113829, I/A 10 (15.10.25).
  2. 13/06/2025#8685009
    Ceses/DimisionesNombramientos
    LAMPARAS OVALUX SL. Ceses/Dimisiones. Adm. Unico: GODFRID GRINBERG OSVALDO. Nombramientos. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Datos registrales. S 8 , H M 113829, I/A 9 ( 6.06.25).
  3. 23/10/2024#8307473
    Ceses/DimisionesNombramientos
    LAMPARAS OVALUX SL. Ceses/Dimisiones. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Nombramientos. Adm. Unico: GODFRID GRINBERG OSVALDO. Datos registrales. S 8 , H M 113829, I/A 8 (16.10.24).
  4. 21/06/2023#7589696
    Modificaciones estatutarias
    LAMPARAS OVALUX SL. Modificaciones estatutarias. Modificación del artículo 21º de los Estatutos sociales.. Datos registrales. T 23117 , F 100, S 8, H M 113829, I/A 7 (14.06.23).
  5. 04/01/2022#10554182
    Ceses/DimisionesNombramientos
    LAMPARAS OVALUX SL. Ceses/Dimisiones. Adm. Unico: GODFRID GRINBERG OSVALDO. Nombramientos. Adm. Unico: GODFRID GONZALEZ MARIANO EZEQUIEL. Datos registrales. T 23117 , F 100, S 8, H M 113829, I/A 6 (28.12.21).

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/ HORTALEZA 56 (MADRID), Madrid
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector