COMULISA SAL
Hoja S6751· NIF B39379474
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Directors :
- Martinez Bezanilla Maria, Martinez Palazuelos Alejandro
Legal information
Legal information for COMULISA SAL
Activity
COMULISA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Cantabria. The Spanish commercial register has published 13 filings for this company, from 18 August 2009 to 15 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
2514
Directors and representatives
Directors
Current
- Martinez Bezanilla MariaSince 18/02/2019Administrador Solidario
- Martinez Palazuelos AlejandroSince 09/01/2017Administrador Solidario
Former
- Tomas Merino ArceCeased on 09/01/2017VicepresidenteConsejero
- Castañera Novoa JesusCeased on 31/08/2022ConsejeroApoderado Mancomunado
- Santiago Cantero GomezCeased on 09/01/2017ConsejeroSecretario
Authorised representatives
Former
- Jose Maria Diego HerreriaCeased on 18/02/2019Apoderado
- Agustin Garrallar RuizCeased on 09/01/2017Apoderado Mancomunado
Directors network map
Registered actos
Timeline (BORME)
- 15/09/2022#7161266Ceses/DimisionesNombramientos
COMULISA SAL. Transformación de sociedad. Denominación y forma adoptada: COMULISA SL. Ceses/Dimisiones. Consejero: MARTINEZ BEZANILLA MARIA. Secretario: MARTINEZ BEZANILLA MARIA. Consejero: MARTINEZ PALAZUELOS ALEJANDRO. Presidente: MARTINEZ PALAZUEL… - 26/02/2019#5280126RevocacionesNombramientos
COMULISA SAL. Revocaciones. Apo.Manc.: MARTINEZ PALAZUELOS ALEJANDRO;CASTAÑERA NOVOA JESUS;JOSE MARIA DIEGO HERRERIA. Apoderado: JOSE MARIA DIEGO HERRERIA. Nombramientos. Apo.Manc.: MARTINEZ PALAZUELOS ALEJANDRO;CASTAÑERA NOVOA JESUS;MARTINEZ BEZANIL… - 26/02/2019#5280125Ceses/DimisionesNombramientos
COMULISA SAL. Ceses/Dimisiones. Consejero: JOSE MARIA DIEGO HERRERIA. Presidente: JOSE MARIA DIEGO HERRERIA. Consejero: CASTAÑERA NOVOA JESUS. Vicepresid.: CASTAÑERA NOVOA JESUS. Consejero: MARTINEZ PALAZUELOS ALEJANDRO. Secretario: MARTINEZ PALAZUEL… - 26/01/2017#4214781Nombramientos
COMULISA SAL. Nombramientos. Apoderado: JOSE MARIA DIEGO HERRERIA. Datos registrales. T 582 , F 72, S 8, H S 6751, I/A 13 (19.01.17).
- 19/01/2017#4201505RevocacionesNombramientos
COMULISA SAL. Revocaciones. Apo.Manc.: AGUSTIN GARRALLAR RUIZ;TOMAS MERINO ARCE;JOSE MARIA DIEGO HERRERIA;SANTIAGO CANTERO GOMEZ. Nombramientos. Apo.Manc.: MARTINEZ PALAZUELOS ALEJANDRO;CASTAÑERA NOVOA JESUS;JOSE MARIA DIEGO HERRERIA. Datos registral… - 19/01/2017#4201504Ceses/DimisionesNombramientos
COMULISA SAL. Ceses/Dimisiones. Consejero: JOSE MARIA DIEGO HERRERIA. Presidente: JOSE MARIA DIEGO HERRERIA. Consejero: TOMAS MERINO ARCE. Vicepresid.: TOMAS MERINO ARCE. Consejero: SANTIAGO CANTERO GOMEZ. Secretario: SANTIAGO CANTERO GOMEZ. Nombrami… - 12/08/2014#2931463Reelecciones
COMULISA SAL. Reelecciones. Consejero: JOSE MARIA DIEGO HERRERIA. Presidente: JOSE MARIA DIEGO HERRERIA. Consejero: TOMAS MERINO ARCE. Vicepresid.: TOMAS MERINO ARCE. Consejero: SANTIAGO CANTERO GOMEZ. Secretario: SANTIAGO CANTERO GOMEZ. Datos regist… - 18/08/2009#351098Reelecciones
COMULISA SAL. Reelecciones. Consejero: JOSE MARIA DIEGO HERRERIA. Presidente: JOSE MARIA DIEGO HERRERIA. Consejero: TOMAS MERINO ARCE. Vicepresid.: TOMAS MERINO ARCE. Consejero: SANTIAGO CANTERO GOMEZ. Secretario: SANTIAGO CANTERO GOMEZ. Datos regist…
Official documents
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Nota informativa mercantil (company extract)
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2514 — are listed together.