SUGACON LEVANTE SL

Hoja MU102648· NIF B02668077

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/10/2020
Directors :
Jose Francisco Garcia Fuentes, Juan Jose Martinez Martinez

Legal information

Legal information for SUGACON LEVANTE SL

NIF
Hoja registral
IRUS1000162742966
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/10/2020
LocalityCartagena
Register referenceTomo 3469 · Folio 133 · Hoja MU102648
StatusVigente

Activity

SUGACON LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 22 October 2020. The Spanish commercial register has published 5 filings for this company, from 22 October 2020 to 28 August 2026, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Constituye el objeto social: Comercio al por mayor de productos de perfumería, droguería, higiene y belleza. Comercio al por mayor de aparatos electrodomésticos y ferretería, y todos los artículos relacionados con los mismos. La Sociedad podrá desarrollar el objeto social mediante la titularidad.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Juan Jose Martinez Martinez100 %

Individual · ultimate beneficial owner · since 28/08/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 28/08/2026· Registered 21/08/2026· I/A 3
  2. Ceses/DimisionesPublished 28/08/2026· Registered 21/08/2026· I/A 3
  3. NombramientosPublished 28/08/2026· Registered 21/08/2026· I/A 3
  4. ConstituciónPublished 22/10/2020· Registered 15/10/2020· I/A 1
  5. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 1

Changes

  1. 28/08/2026Declaración de unipersonalidad

    JUAN JOSE MARTINEZ MARTINEZ

Capital · events

  1. 22/10/2020Constitución
    Initial capital: 4 000,00 €

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. 28/08/2026#10060836
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUGACON LEVANTE SL. Declaración de unipersonalidad. Socio único: JUAN JOSE MARTINEZ MARTINEZ. Ceses/Dimisiones. Adm. Solid.: JOSE FRANCISCO GARCIA FUENTES;JUAN JOSE MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: JUAN JOSE MARTINEZ MARTINEZ. Otros conc…
  2. 22/10/2020#6084355
    ConstituciónNombramientos
    SUGACON LEVANTE SL. Constitución. Comienzo de operaciones: 13.10.20. Objeto social: Constituye el objeto social: Comercio al por mayor de productos de perfumería, droguería, higiene y belleza. Comercio al por mayor de aparatos electrodomésticos y fer…

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 addressC/ ENRIQUE 4 - EL ALBUJON (CARTAGENA), Cartagena, Murcia
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector