MISTER LAMBON SL

Hoja M727228

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2020
Director :
Perez Ramos Hector

Legal information

Legal information for MISTER LAMBON SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2020
Register referenceTomo 41004 · Folio 202 · Hoja M727228
StatusVigente

Activity

MISTER LAMBON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados. Fabricación de pan y productos frescos de panadería y pastelería. Fabricación de galletas y productos de panadería y pastelería y larga duración.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MISTER LAMBON SLPerez Ramos HectorPerez Ramos HectorFORNO DE LUGO-ALCATRAZ SLFORNO DE LUGO-ALCATR…LUCUS EVENTS SLLUCUS EVENTS SLFORNO DE LUGO FRANQUICIAS SLFORNO DE LUGO FRANQU…MISTER LAMBON SLMISTER LAMBON SLSUMINISTROS RANCHOS CHICO SLSUMINISTROS RANCHOS …LARPEIROS SLLARPEIROS SLCOMERCIOS ALIMENTARIOS DE GALICIA SLCOMERCIOS ALIMENTARI…SPANISH FOOD MARKET SLSPANISH FOOD MARKET …COMERCIOS ALIMENTARIOS DE GALICIA SLCOMERCIOS ALIMENTARI…FAMILIA PEREZ RAMOS SLFAMILIA PEREZ RAMOS …PAN DE LUGO SLPAN DE LUGO SLBICO DE RAMOS SLBICO DE RAMOS SLCOMERCIOS GALLEGOS DE PAN SOCIEDAD LIMITADACOMERCIOS GALLEGOS D…BREAD AWAY SOCIEDAD LIMITADABREAD AWAY SOCIEDAD …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
MISTER LAMBON SLPerez Ramos HectorPerez Ramos HectorFORNO DE LUGO FRANQUICIAS SLFORNO DE LUGO FRANQU…MISTER LAMBON SLMISTER LAMBON SLSPANISH FOOD MARKET SLSPANISH FOOD MARKET …FAMILIA PEREZ RAMOS SLFAMILIA PEREZ RAMOS …BREAD AWAY SOCIEDAD LIMITADABREAD AWAY SOCIEDAD …

Beneficial owner (UBO)

Perez Ramos Hector100 %

Individual · ultimate beneficial owner · since 05/11/2020

Beneficial owner network map

7 nodes Person Company
MISTER LAMBON SLPerez Ramos HectorPerez Ramos HectorFORNO DE LUGO FRANQUICIAS SLFORNO DE LUGO FRANQU…MISTER LAMBON SLMISTER LAMBON SLSPANISH FOOD MARKET SLSPANISH FOOD MARKET …FAMILIA PEREZ RAMOS SLFAMILIA PEREZ RAMOS …BREAD AWAY SOCIEDAD LIMITADABREAD AWAY SOCIEDAD …

Registered actos

  1. ConstituciónPublished 05/11/2020· Registered 28/10/2020· I/A 1
  2. Declaración de unipersonalidadPublished 05/11/2020· Registered 28/10/2020· I/A 1
  3. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 1

Capital · events

  1. 05/11/2020Constitución
    Initial capital: 3 000,00 €

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. 05/11/2020#6104172
    ConstituciónDeclaración de unipersonalidadNombramientos
    MISTER LAMBON SL. Constitución. Comienzo de operaciones: 6.10.20. Objeto social: Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados. Fabricación de pan y productos frescos de panadería y 

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 2020

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 addressPASEO MARCELINO CAMACHO NUMERO 3, LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.