SUGARLESSCOKIES SL

Hoja B339026· NIF B64248305

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
138 388,50 €
Director :
WILDCOOKIES SL

Legal information

Legal information for SUGARLESSCOKIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital138 388,50 €
LocalityBarcelona
Phone
Register referenceTomo 38890 · Folio 62 · Hoja B339026
StatusVigente

Activity

SUGARLESSCOKIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 9 July 2026, across 5 distinct types of filing. Its registered share capital is 138 388,50 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 09/07/2026· Registered 02/07/2026· I/A 6
  2. RevocacionesPublished 14/11/2024· Registered 07/11/2024· I/A 5
  3. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 5
  4. Modificaciones estatutariasPublished 14/11/2024· Registered 07/11/2024· I/A 5
  5. RevocacionesPublished 11/05/2011· Registered 29/04/2011· I/A 4
  6. NombramientosPublished 11/05/2011· Registered 29/04/2011· I/A 4
  7. Ampliación de capitalPublished 06/02/2009· Registered 23/01/2009· I/A 3

Changes

  1. 09/07/2026Cambio de domicilio social

    CL AVILA,NUM.117-119 P.BJ PTA.1 (BARCELONA)

  2. 14/11/2024Modificaciones estatutarias

Capital · events

  1. 06/02/2009Ampliación de capital
    Resulting capital: 138 388,50 € (+135 373,50 €)

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. 09/07/2026#9513365
    Cambio de domicilio social
    SUGARLESSCOKIES SL. Cambio de domicilio social. CL AVILA,NUM.117-119 P.BJ PTA.1 (BARCELONA). Datos registrales. S 8 , H B 339026, I/A 6 ( 2.07.26).
  2. 14/11/2024#8341840
    RevocacionesNombramientosModificaciones estatutarias
    SUGARLESSCOKIES SL. Revocaciones. ADM.SOLIDAR.: ESCURSELL SELMA MIGUEL;ESCURSELL SELMA MARCOS. Nombramientos. ADM.UNICO: WILDCOOKIES SL. REPR.143 RRM: ESCURSELL SELMA MARCOS. Modificaciones estatutarias. ARTICULO 13.- SISTEMA RETRIBUTIVO DEL ORGANO D…
  3. 11/05/2011#1205493
    RevocacionesNombramientos
    SUGARLESSCOKIES SL. Revocaciones. CONSEJERO: ESCURSELL SELMA MARCOS. PRESIDENTE: ESCURSELL SELMA MARCOS. CONSEJERO: ESCURSELL SELMA MIQUEL. SECRETARIO: ESCURSELL SELMA MIQUEL. CONSEJERO: VARELA GAGO JOSE MANUEL. CONS. DELEG.: VARELA GAGO JOSE MANUEL.…
  4. 06/02/2009#56022
    Ampliación de capital
    SUGARLESSCOKIES SL. Ampliación de capital. Capital: 135.373,50 Euros. Resultante Suscrito: 138.388,50 Euros. Datos registrales. T 38890 , F 62, S 8, H B 339026, I/A 3 (23.01.09).

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.

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 addressCL AVILA, NUM.117-119 P.BJ PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province