SUGAR MOUSE SL

Hoja M476766· NIF B85636751

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/03/2009
Director :
Martin De La Hera Lucia Maria

Legal information

Legal information for SUGAR MOUSE SL

NIF
Hoja registral
IRUS1000283303650
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/03/2009
LocalityMadrid
Register referenceTomo 26456 · Folio 4 · Hoja M476766
StatusVigente

Activity

SUGAR MOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 4 March 2009. The Spanish commercial register has published 7 filings for this company, from 4 March 2009 to 5 May 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

SERVICIOS RECREATIVOS Y CULTURALES.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SUGAR MOUSE SLMartin De La Hera Lucia MariaMartin De La Hera Lu…MOBEL COMERCIAL PLANET SLMOBEL COMERCIAL PLAN…LEVANTINA STOCK SLLEVANTINA STOCK SLCANOMAR HOGAR SLCANOMAR HOGAR SLXAZU ROYAL SLXAZU ROYAL SLLUC-MAY HOME SLLUC-MAY HOME SLSALVAMENTOS EL CASTOR SLSALVAMENTOS EL CASTO…WISE IMPORTS SLWISE IMPORTS SLCASTORHOLD SLCASTORHOLD SLHANKING-ESPAÑA SLHANKING-ESPAÑA SLHANKING PLANET SLHANKING PLANET SLCEA-SON ESPAÑA SLCEA-SON ESPAÑA SLPLAZA DE ESPAÑA EXPORTACIONES INDUSTRIALES SLPLAZA DE ESPAÑA EXPO…

Cap table · shareholdings

  • CASTORHOLD SL100 %

    Legal entity · since 05/05/2022 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
SUGAR MOUSE SLCASTORHOLD SLCASTORHOLD SLMOBEL COMERCIAL PLANET SLMOBEL COMERCIAL PLAN…CANOMAR HOGAR SLCANOMAR HOGAR SLXAZU ROYAL SLXAZU ROYAL SLSPAY PLANET SLSPAY PLANET SLLUC-MAY HOME SLLUC-MAY HOME SLHANKING PLANET SLHANKING PLANET SLLEVANTINA STOCK SLLEVANTINA STOCK SL

Beneficial owner (UBO)

CASTORHOLD SL100 %Vigente

Legal entity · since 05/05/2022

Beneficial owner network map

9 nodes Person Company
SUGAR MOUSE SLCASTORHOLD SLCASTORHOLD SLMOBEL COMERCIAL PLANET SLMOBEL COMERCIAL PLAN…CANOMAR HOGAR SLCANOMAR HOGAR SLXAZU ROYAL SLXAZU ROYAL SLSPAY PLANET SLSPAY PLANET SLLUC-MAY HOME SLLUC-MAY HOME SLHANKING PLANET SLHANKING PLANET SLLEVANTINA STOCK SLLEVANTINA STOCK SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2022· Registered 27/04/2022· I/A 4
  2. Ceses/DimisionesPublished 08/04/2010· Registered 24/03/2010· I/A 3
  3. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 3
  4. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 2
  5. ConstituciónPublished 04/03/2009· Registered 20/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2009· Registered 20/02/2009· I/A 1
  7. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 1

Changes

  1. 05/05/2022Declaración de unipersonalidad

    CASTORHOLD SL

  2. 04/03/2009Declaración de unipersonalidad

    CANOVAS MARTIN OLGA

Capital · events

  1. 04/03/2009Constitución
    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. 05/05/2022#6944198
    Declaración de unipersonalidad
    SUGAR MOUSE SL. Declaración de unipersonalidad. Socio único: CASTORHOLD SL. Datos registrales. T 26456 , F 4, S 8, H M 476766, I/A 4 (27.04.22).
  2. 08/04/2010#668066
    Ceses/DimisionesNombramientos
    SUGAR MOUSE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANOVAS MARTIN OLGA. Nombramientos. Adm. Unico: MARTIN DE LA HERA LUCIA MARIA. Datos registrales. T 26456 , F 4, S 8, H M 476766, I/A 3 (24.03.10).
  3. 04/03/2009#102319
    Nombramientos
    SUGAR MOUSE SL. Nombramientos. Apoderado: MARTIN DE LA HERA LUCIA MARIA. Datos registrales. T 26456 , F 3, S 8, H M 476766, I/A 2 (20.02.09).
  4. 04/03/2009#102318
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUGAR MOUSE SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: SERVICIOS RECREATIVOS Y CULTURALES. Domicilio: C/ ALCALA 592 2º B (MADRID). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio único: CANOVAS MARTIN OLGA. Nom…

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 2009

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/ ALCALA 592 2º B (MADRID), Madrid
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 menor de bebidas en establecimientos especializados — are listed together.

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