COMERCIAL SAPISA SL
Hoja CO3081· NIF B14030555
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 771,00 €
- Directors :
- Mora Quero Maria Concepcion, Mora Quero Concepcion, Sandoval Mora Emilio
Legal information
Legal information for COMERCIAL SAPISA SL
Activity
COMERCIAL SAPISA SL is a Sociedad Limitada (SL) 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 14 filings for this company, from 29 July 2011 to 3 December 2024, across 3 distinct types of filing. Its registered share capital is 50 771,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Mora Quero Maria ConcepcionSince 17/09/2015ConsejeroSecretario
- Mora Quero ConcepcionSince 19/12/2014ConsejeroSecretario
- Sandoval Mora EmilioSince 17/10/2012Administrador Único
Former
- Sandoval Roldan RafaelCeased on 25/11/2024PresidenteConsejero
- Sandoval Mora PatriciaCeased on 17/09/2015ConsejeroSecretario
- Leon Rios Maria CarmenCeased on 13/12/2012ConsejeroSecretario
- Miraimen Ramos JoaquinCeased on 29/10/2012Consejero
- Bustos Hernandez AlfonsoCeased on 29/10/2012Consejero
Authorised representatives
Current
- Castaño Bustos JoseSince 19/07/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2024· Registered 25/11/2024· I/A 27
- NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 27
- NombramientosPublished 24/11/2021· Registered 16/11/2021· I/A 26
- Reducción de capitalPublished 22/03/2018· Registered 09/03/2018· I/A 25
- Ceses/DimisionesPublished 24/09/2015· Registered 17/09/2015· I/A 24
- NombramientosPublished 24/09/2015· Registered 17/09/2015· I/A 24
- Ceses/DimisionesPublished 26/12/2014· Registered 19/12/2014· I/A 24
- NombramientosPublished 26/12/2014· Registered 19/12/2014· I/A 24
- Ceses/DimisionesPublished 19/12/2012· Registered 13/12/2012· I/A 23
- NombramientosPublished 19/12/2012· Registered 13/12/2012· I/A 23
- Ceses/DimisionesPublished 07/11/2012· Registered 29/10/2012· I/A 22
- Ceses/DimisionesPublished 26/10/2012· Registered 17/10/2012· I/A 21
- NombramientosPublished 26/10/2012· Registered 17/10/2012· I/A 21
- NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 20
Changes
- 24/11/2021Cambio de denominación social
COMERCIAL SAPISA SA→COMERCIAL SAPISA SL
Capital · events
- 22/03/2018Reducción de capitalResulting capital: 50 771,00 €
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)
- 03/12/2024#8376273Ceses/DimisionesNombramientos
COMERCIAL SAPISA SL. Ceses/Dimisiones. Adm. Unico: SANDOVAL ROLDAN RAFAEL. Nombramientos. Adm. Unico: SANDOVAL MORA EMILIO. Datos registrales. S 8 , H CO 3081, I/A 27 (25.11.24).
- 24/11/2021#6696070Nombramientos
COMERCIAL SAPISA SL. Nombramientos. Apoderado: SANDOVAL MORA EMILIO. Datos registrales. T 1083 , F 42, S 8, H CO 3081, I/A 26 (16.11.21).
- 22/03/2018#4806765
Company name: COMERCIAL SAPISA SA
Reducción de capitalCOMERCIAL SAPISA SA. Transformación de sociedad. Denominación y forma adoptada: COMERCIAL SAPISA SL. Reducción de capital. Importe reducción: 10.531,00 Euros. Resultante Suscrito: 50.771,00 Euros. Datos registrales. T 612 , F 139, S 8, H CO 3081, I/A… - 24/09/2015#3512432
Company name: COMERCIAL SAPISA SA
Ceses/DimisionesNombramientosCOMERCIAL SAPISA SA. Ceses/Dimisiones. Secretario: SANDOVAL MORA PATRICIA. Nombramientos. Consejero: MORA QUERO MARIA CONCEPCION. Secretario: MORA QUERO MARIA CONCEPCION. Fe de erratas: En el borme 246/14 de publicó erróneamente la inscripción 24. Da… - 26/12/2014#3127829
Company name: COMERCIAL SAPISA SA
Ceses/DimisionesNombramientosCOMERCIAL SAPISA SA. Ceses/Dimisiones. Secretario: SANDOVAL MORA PATRICIA. Nombramientos. Consejero: MORA QUERO CONCEPCION. Secretario: MORA QUERO CONCEPCION. Datos registrales. T 612 , F 138, S 8, H CO 3081, I/A 24 (19.12.14).
- 19/12/2012#2042922
Company name: COMERCIAL SAPISA SA
Ceses/DimisionesNombramientosCOMERCIAL SAPISA SA. Ceses/Dimisiones. Secretario: LEON RIOS MARIA CARMEN. Nombramientos. Consejero: SANDOVAL MORA PATRICIA. Secretario: SANDOVAL MORA PATRICIA. Datos registrales. T 612 , F 138, S 8, H CO 3081, I/A 23 (13.12.12).
- 07/11/2012#1973282
Company name: COMERCIAL SAPISA SA
Ceses/DimisionesCOMERCIAL SAPISA SA. Ceses/Dimisiones. Consejero: BUSTOS HERNANDEZ ALFONSO;MIRAIMEN RAMOS JOAQUIN. Datos registrales. T 612 , F 137, S 8, H CO 3081, I/A 22 (29.10.12).
- 26/10/2012#1954467
Company name: COMERCIAL SAPISA SA
Ceses/DimisionesNombramientosCOMERCIAL SAPISA SA. Ceses/Dimisiones. Consejero: BUSTOS HERNANDEZ ALFONSO. Presidente: BUSTOS HERNANDEZ ALFONSO. Cons.Del.Sol: BUSTOS HERNANDEZ ALFONSO. Consejero: MIRAIMEN RAMOS JOAQUIN. Secretario: MIRAIMEN RAMOS JOAQUIN. Consejero: SANDOVAL ROLDA… - 29/07/2011#1319875
Company name: COMERCIAL SAPISA SA
NombramientosCOMERCIAL SAPISA SA. Nombramientos. Apoderado: CASTAÑO BUSTOS JOSE. Datos registrales. T 612 , F 136, S 8, H CO 3081, I/A 20 (19.07.11).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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 bebidas — are listed together.