MAMBLONA OPTICOS SL
Hoja PO30839· NIF B36908747
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Cid Mario
Legal information
Legal information for MAMBLONA OPTICOS SL
Activity
MAMBLONA OPTICOS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 7 filings for this company, from 29 April 2010 to 12 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Lopez Cid MarioSince 03/10/2013Administrador Único
Former
- Lopez Mamblona JaimeCeased on 06/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Lopez Cid Mario100 %
Individual · since 12/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Cid Mario100 %
Individual · ultimate beneficial owner · since 12/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/01/2024· Registered 05/01/2024· I/A 8
- Cambio de domicilio socialPublished 07/08/2019· Registered 30/07/2019· I/A 7
- Ceses/DimisionesPublished 14/06/2019· Registered 06/06/2019· I/A 6
- NombramientosPublished 14/06/2019· Registered 06/06/2019· I/A 6
- NombramientosPublished 14/10/2013· Registered 03/10/2013· I/A 5
- Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 4
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 4
Changes
- 12/01/2024Declaración de unipersonalidad
LOPEZ CID MARIO
- 07/08/2019Cambio de domicilio social
C/ GARCIA BARBON 97 BAJO (VIGO)
Timeline (BORME)
- 12/01/2024#7873729Declaración de unipersonalidad
MAMBLONA OPTICOS SL. Declaración de unipersonalidad. Socio único: LOPEZ CID MARIO. Datos registrales. T 2745, L 2745, F 139, S 8, H PO 30839, I/A 8 ( 5.01.24).
- 07/08/2019#5535759Cambio de domicilio social
MAMBLONA OPTICOS SL. Cambio de domicilio social. C/ GARCIA BARBON 97 BAJO (VIGO). Datos registrales. T 2745, L 2745, F 139, S 8, H PO 30839, I/A 7 (30.07.19).
- 14/06/2019#5448434Ceses/DimisionesNombramientos
MAMBLONA OPTICOS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MAMBLONA JAIME;LOPEZ CID MARIO. Nombramientos. Adm. Unico: LOPEZ CID MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Modificación… - 14/10/2013#2490235Nombramientos
MAMBLONA OPTICOS SL. Nombramientos. Apoderado: LOPEZ CID MARIO. Datos registrales. T 2745, L 2745, F 139, S 8, H PO 30839, I/A 5 ( 3.10.13).
- 29/04/2010#699900Ceses/DimisionesNombramientos
MAMBLONA OPTICOS SL. Ceses/Dimisiones. Adm. Solid.: CID LAZARO ESPERANZA. Nombramientos. Adm. Solid.: LOPEZ MAMBLONA JAIME. Datos registrales. T 2745, L 2745, F 139, S 8, H PO 30839, I/A 4 (19.04.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.