ALCOHOLES DEL SUR SA

Hoja CO1271· NIF A14033468

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Roldan Molina Monserrat, Roldan Molina Antonio, Montero Fernandez Juan, Roldan Molina Ana Carmen, Roldan Molina Faustina Maria, Molina Padilla Ana Carmen, Roldan Molina Maria Rosa, Roldan Molina Alicia, Roldan Molina Antonio Jose

Legal information

Legal information for ALCOHOLES DEL SUR SA

NIF
Hoja registral
IRUS1000003452548
Legal formSociedad Anónima (SA)
LocalityCórdoba
Phone
Register referenceTomo 495 · Folio 53 · Hoja CO1271
StatusVigente

Activity

ALCOHOLES DEL SUR SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 12 filings for this company, from 19 January 2009 to 26 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
ALCOHOLES DEL SUR SAMolina Padilla Ana CarmenMolina Padilla Ana C…Montero Fernandez JuanMontero Fernandez Ju…Roldan Molina AliciaRoldan Molina AliciaRoldan Molina Ana CarmenRoldan Molina Ana Ca…Roldan Molina Antonio JoseRoldan Molina Antoni…Roldan Molina Faustina MariaRoldan Molina Fausti…Roldan Molina Maria RosaRoldan Molina Maria …Roldan Molina MonserratRoldan Molina Monser…Roldan Molina AntonioRoldan Molina AntonioOLISUR ACEITES SLOLISUR ACEITES SLAGROLEAL SLAGROLEAL SL

Registered actos

  1. Modificaciones estatutariasPublished 07/02/2023· Registered 31/01/2023· I/A 28
  2. ReeleccionesPublished 07/02/2023· Registered 31/01/2023· I/A 27
  3. Ceses/DimisionesPublished 15/01/2019· Registered 02/01/2019· I/A 26
  4. NombramientosPublished 15/01/2019· Registered 02/01/2019· I/A 26
  5. ReeleccionesPublished 15/01/2019· Registered 02/01/2019· I/A 26
  6. ReeleccionesPublished 15/01/2018· Registered 08/01/2018· I/A 25
  7. ReeleccionesPublished 31/12/2014· Registered 23/12/2014· I/A 24
  8. Ceses/DimisionesPublished 07/12/2012· Registered 28/11/2012· I/A 23
  9. NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 23
  10. ReeleccionesPublished 23/01/2012· Registered 12/01/2012· I/A 22
  11. ReeleccionesPublished 19/01/2009· Registered 08/01/2009· I/A 21

Changes

  1. 07/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2024#8416984
    ALCOHOLES DEL SUR SA. Fe de erratas: En el borme de 2/1997, se publicó por error el nombre del apoderado ROLDAN LEAL,ANTONIO JOSE, siendo el correcto ROLDAN MOLINA,ANTONIO JOSE. Datos registrales. T 495 , F 53, S 8, H CO 1271, I/A 7 (24.01.97).
  2. 07/02/2023#7373628
    Modificaciones estatutarias
    ALCOHOLES DEL SUR SA. Modificaciones estatutarias. 23. Organización y de la administración de la sociedad.-. Datos registrales. T 2889 , F 41, S 8, H CO 1271, I/A 28 (31.01.23).
  3. 07/02/2023#7373627
    Reelecciones
    ALCOHOLES DEL SUR SA. Reelecciones. Auditor: CEFISA AUDITORES SLP. Datos registrales. T 713 , F 213, S 8, H CO 1271, I/A 27 (31.01.23).
  4. 15/01/2019#5203745
    Ceses/DimisionesNombramientosReelecciones
    ALCOHOLES DEL SUR SA. Ceses/Dimisiones. Consejero: ROLDAN MOLINA ANTONIO. Con.Delegado: ROLDAN MOLINA ANTONIO. Nombramientos. Consejero: MONTERO FERNANDEZ JUAN. Con.Delegado: MONTERO FERNANDEZ JUAN. Reelecciones. Consejero: ROLDAN MOLINA MONSERRAT. P…
  5. 15/01/2018#4692515
    Reelecciones
    ALCOHOLES DEL SUR SA. Reelecciones. Auditor: CEFISA AUDITORES SLP. Datos registrales. T 713 , F 212, S 8, H CO 1271, I/A 25 ( 8.01.18).
  6. 31/12/2014#3134309
    Reelecciones
    ALCOHOLES DEL SUR SA. Reelecciones. Auditor: CEFISA AUDITORES SLP. Datos registrales. T 713 , F 212, S 8, H CO 1271, I/A 24 (23.12.14).
  7. 07/12/2012#2022500
    Ceses/DimisionesNombramientos
    ALCOHOLES DEL SUR SA. Ceses/Dimisiones. Consejero: ROLDAN LEAL ANTONIO JOSE;ROLDAN MOLINA FAUSTINA MARIA;MOLINA PADILLA ANA CARMEN;ROLDAN MOLINA ANTONIO JOSE. Secretario: ROLDAN MOLINA ANTONIO JOSE. Consejero: ROLDAN MOLINA ANA CARMEN;ROLDAN MOLINA M…
  8. 23/01/2012#1548440
    Reelecciones
    ALCOHOLES DEL SUR SA. Reelecciones. Auditor: CEFISA AUDITORES SLP. Datos registrales. T 713 , F 211, S 8, H CO 1271, I/A 22 (12.01.12).
  9. 19/01/2009#15320
    Reelecciones
    ALCOHOLES DEL SUR SA. Reelecciones. Auditor: CEFISA AUDITORES SLP. Datos registrales. T 713 , F 211, S 8, H CO 1271, I/A 21 ( 8.01.09).

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 addressPoligono Industrial Las Quemadas, Calle 1, Parcela 22, CÓRDOBA
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector