SUCRALIANZA S.L
Hoja B607617· NIF B56748759
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2024
- Director :
- Michel Jean Luc Georges Poirrier
Legal information
Legal information for SUCRALIANZA S.L
Activity
SUCRALIANZA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 1 February 2024. The Spanish commercial register has published 7 filings for this company, from 1 February 2024 to 23 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Corporate purpose
DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y SUS ENVASES, ASI COMO LA ASISTENCIA, ASESORAMIENTO Y DEMAS SERVICIOS COMPLEMENTARIOS. TODO ELLO PODRA SER REALIZADO DE FORMA DIRECTA O INDIRECTAMENTE, ETC.
Directors and representatives
Directors
Current
- Michel Jean Luc Georges PoirrierSince 24/01/2024Administrador Único
Authorised representatives
Current
- Molina Martell Ramis AlexandraSince 16/05/2025Apoderado Solidario
- Cindy Fabienne Mandy Aurelie QuiquetSince 05/05/2025Apoderado Solidario
- Jean Francois Rene Paul TerratsSince 05/05/2025Apoderado Solidario
Former
- Lahoz Serra MartinCeased on 07/04/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 5
- Cambio de domicilio socialPublished 23/05/2025· Registered 16/05/2025· I/A 5
- NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 4
- RevocacionesPublished 14/04/2025· Registered 07/04/2025· I/A 3
- NombramientosPublished 07/05/2024· Registered 25/04/2024· I/A 2
- ConstituciónPublished 01/02/2024· Registered 24/01/2024· I/A 1
- NombramientosPublished 01/02/2024· Registered 24/01/2024· I/A 1
Changes
- 23/05/2025Cambio de domicilio social
PS DE GRACIA Num.2 (BARCELONA)
Capital · events
- 01/02/2024ConstituciónInitial 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)
- 23/05/2025#8649327NombramientosCambio de domicilio social
SUCRALIANZA S.L. Nombramientos. APODERAD.SOL: MOLINA MARTELL RAMIS ALEXANDRA. Cambio de domicilio social. PS DE GRACIA Num.2 (BARCELONA). Datos registrales. S 8 , H B 607617, I/A 5 (16.05.25).
- 12/05/2025#8627775Nombramientos
SUCRALIANZA S.L. Nombramientos. APODERAD.SOL: JEAN FRANCOIS RENE PAUL TERRATS;CINDY FABIENNE MANDY AURELIE QUIQUET. Datos registrales. S 8 , H B 607617, I/A 4 ( 5.05.25).
- 14/04/2025#8590398Revocaciones
SUCRALIANZA S.L. Revocaciones. APODERAD.SOL: LAHOZ SERRA MARTIN. Datos registrales. S 8 , H B 607617, I/A 3 ( 7.04.25).
- 07/05/2024#8067160Nombramientos
SUCRALIANZA S.L. Nombramientos. APODERAD.SOL: LAHOZ SERRA MARTIN. Datos registrales. T 49098 , F 96, S 8, H B 607617, I/A 2 (25.04.24).
- 01/02/2024#7908677ConstituciónNombramientos
SUCRALIANZA S.L. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y SUS ENVASES, ASI COMO LA ASISTENCIA, ASESORAMIENTO Y DEMAS SERVICIOS COMPLEMENTARIOS. TODO ELLO PODRA SER REALIZADO…
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 2024
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.