CONSORCIO EDITORIAL GALEGO SA

Hoja PO31498· NIF A36424919

VigentePontevedra
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Director :
BAIA EDICIONS A CORUÑA SL

Legal information

Legal information for CONSORCIO EDITORIAL GALEGO SA

NIF
Hoja registral
IRUS1000096153255
Legal formSociedad Anónima (SA)
Register referenceTomo 2783 · Folio 51 · Hoja PO31498
StatusVigente

Activity

CONSORCIO EDITORIAL GALEGO SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 14 filings for this company, from 12 May 2010 to 23 September 2020, across 6 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CONSORCIO EDITORIAL G…BAIA EDICIONS A CORUÑA SLBAIA EDICIONS A CORU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSORCIO EDITORIAL G…BAIA EDICIONS A CORUÑA SLBAIA EDICIONS A CORU…

Beneficial owner (UBO)

BAIA EDICIONS A CORUÑA, S.L.100 %Vigente

Legal entity · since 02/06/2014

Beneficial owner network map

2 nodes Person Company
CONSORCIO EDITORIAL G…BAIA EDICIONS A CORUÑA SLBAIA EDICIONS A CORU…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2020· Registered 16/09/2020· I/A 14
  2. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 14
  3. ReeleccionesPublished 27/05/2019· Registered 16/05/2019· I/A 13
  4. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 12
  5. Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 11
  6. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 11
  7. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 11
  8. RevocacionesPublished 27/11/2013· Registered 15/11/2013· I/A 9
  9. NombramientosPublished 27/11/2013· Registered 15/11/2013· I/A 8
  10. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 7
  11. Ceses/DimisionesPublished 08/06/2011· Registered 27/05/2011· I/A 5
  12. NombramientosPublished 08/06/2011· Registered 27/05/2011· I/A 5
  13. Modificaciones estatutariasPublished 08/06/2011· Registered 27/05/2011· I/A 5
  14. RevocacionesPublished 12/05/2010· Registered 26/04/2010· I/A 4

Changes

  1. 02/06/2014Declaración de unipersonalidad

    BAIA EDICIONS A CORUÑA SL

  2. 08/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2020#6045121
    Ceses/DimisionesNombramientos
    CONSORCIO EDITORIAL GALEGO SA. Ceses/Dimisiones. Adm. Mancom.: PAZOS CASTELO XOAN MIGUEL;BAIA EDICIONS A CORUÑA SL. Nombramientos. Adm. Unico: BAIA EDICIONS A CORUÑA SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad…
  2. 27/05/2019#5413948
    Reelecciones
    CONSORCIO EDITORIAL GALEGO SA. Reelecciones. Adm. Mancom.: PAZOS CASTELO XOAN MIGUEL;BAIA EDICIONS A CORUÑA SL. Datos registrales. T 2783, L 2783, F 51, S 8, H PO 31498, I/A 13 (16.05.19).
  3. 02/06/2014#2831699
    Nombramientos
    CONSORCIO EDITORIAL GALEGO SA. Nombramientos. Apo.Sol.: LOPEZ VAZQUEZ BELEN;PAZOS CASTELO XOAN MIGUEL;LOPEZ CIPRIAN XOSE MANUEL. Datos registrales. T 2783, L 2783, F 50, S 8, H PO 31498, I/A 12 (23.05.14).
  4. 02/06/2014#2831698
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSORCIO EDITORIAL GALEGO SA. Declaración de unipersonalidad. Socio único: BAIA EDICIONS A CORUÑA SL. Ceses/Dimisiones. Adm. Mancom.: SOTELO BLANCO EDICIONS SL;BAIA EDICIONS A CORUÑA SL. Nombramientos. Adm. Mancom.: PAZOS CASTELO XOAN MIGUEL;BAIA ED…
  5. 27/11/2013#2557841
    Revocaciones
    CONSORCIO EDITORIAL GALEGO SA. Revocaciones. Apo.Manc.: CARREIRA CAROLLO CONSUELO;PAZOS CASTELO XOAN MIGUEL. Datos registrales. T 2783, L 2783, F 49, S 8, H PO 31498, I/A 9 (15.11.13).
  6. 27/11/2013#2557840
    Nombramientos
    CONSORCIO EDITORIAL GALEGO SA. Nombramientos. Apo.Manc.: PAZOS CASTELO XOAN MIGUEL;ROMERO LOPEZ MARIA CARMEN. Datos registrales. T 2783, L 2783, F 48, S 8, H PO 31498, I/A 8 (15.11.13).
  7. 13/11/2012#1980832
    Nombramientos
    CONSORCIO EDITORIAL GALEGO SA. Nombramientos. Apo.Manc.: CARREIRA CAROLLO CONSUELO;PAZOS CASTELO XOAN MIGUEL. Datos registrales. T 2783, L 2783, F 47, S 8, H PO 31498, I/A 7 (30.10.12).
  8. 08/06/2011#1249961
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSORCIO EDITORIAL GALEGO SA. Ceses/Dimisiones. Consejero: SOTELO BLANCO OLEGARIO. Presidente: SOTELO BLANCO OLEGARIO. Con.Delegado: FERNANDEZ PUGA XOSE. Consejero: PAZOS CASTELO XOAN MIGUEL;FERNANDEZ PUGA XOSE. Secretario: PAZOS CASTELO XOAN MIGUEL…
  9. 12/05/2010#716589
    Revocaciones
    CONSORCIO EDITORIAL GALEGO SA. Revocaciones. Apo.Manc.: SOTELO SOTELO FABIOLA. Datos registrales. T 2783, L 2783, F 46, S 8, H PO 31498, I/A 4 (26.04.10).

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 addressA PORTELA, S/N, PONTEVEDRA, REDONDELA
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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector