MISTER LAMBON SL
Hoja LU20734· NIF B02645786
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maritza Maria Vasdquez Rubio, Perez Ramos Hector
Legal information
Legal information for MISTER LAMBON SL
Activity
MISTER LAMBON SL is a Sociedad Limitada (SL) with its registered office in O Corgo (Lugo, Galicia). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 21 July 2021 to 11 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Maritza Maria Vasdquez RubioSince 30/10/2025Administrador Solidario
- Perez Ramos HectorSince 30/10/2025Administrador SolidarioAdministrador Único
Former
- Maritza Maria Vasquez RubioCeased on 30/10/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Perez Ramos Hector100 %
Individual · since 11/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Ramos Hector100 %
Individual · ultimate beneficial owner · since 11/11/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/11/2025· Registered 30/10/2025· I/A 5
- Ceses/DimisionesPublished 11/11/2025· Registered 30/10/2025· I/A 5
- NombramientosPublished 11/11/2025· Registered 30/10/2025· I/A 5
- Ceses/DimisionesPublished 11/11/2025· Registered 30/10/2025· I/A 4
- NombramientosPublished 11/11/2025· Registered 30/10/2025· I/A 4
- Cambio de domicilio socialPublished 21/07/2021· Registered 12/07/2021· I/A 1
Changes
- 11/11/2025Declaración de unipersonalidad
PEREZ RAMOS HECTOR
- 21/07/2021Cambio de domicilio social
LUGAR DE FONTEITA S/N (CORGO (O))
Timeline (BORME)
- 11/11/2025#8909174Declaración de unipersonalidadCeses/DimisionesNombramientos
MISTER LAMBON SL. Declaración de unipersonalidad. Socio único: PEREZ RAMOS HECTOR. Ceses/Dimisiones. Adm. Solid.: MARITZA MARIA VASQUEZ RUBIO;PEREZ RAMOS HECTOR. Nombramientos. Adm. Unico: PEREZ RAMOS HECTOR. Otros conceptos: Cambio del Organo de Adm… - 11/11/2025#8909173Ceses/DimisionesNombramientos
MISTER LAMBON SL. Ceses/Dimisiones. Adm. Unico: PEREZ RAMOS HECTOR. Nombramientos. Adm. Solid.: PEREZ RAMOS HECTOR;MARITZA MARIA VASDQUEZ RUBIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 27/06/2022#7044753
MISTER LAMBON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 543 , F 178, S 8, H LU 20734, I/A 2 (10.06.22).
- 21/07/2021#6535386Cambio de domicilio social
MISTER LAMBON SL. Cambio de domicilio social. LUGAR DE FONTEITA S/N (CORGO (O)). Datos registrales. T 543 , F 177, S 8, H LU 20734, I/A 1 (12.07.21).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.