IR INDO EDICIONS SL

Hoja PO9330· NIF B36636413

VigentePontevedra
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Santiso Xelasio

Legal information

Legal information for IR INDO EDICIONS SL

NIF
Hoja registral
IRUS1000084615243
Legal formSociedad Limitada (SL)
Registro MercantilPONTEVEDRA
Register referenceTomo 420 · Folio 150 · Hoja PO9330
StatusVigente

Activity

IR INDO EDICIONS SL is a Sociedad Limitada (SL) 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 29 May 2009 to 30 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IR INDO EDICIONS SLSuarez Santiso XelasioSuarez Santiso Xelas…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IR INDO EDICIONS SLSuarez Santiso XelasioSuarez Santiso Xelas…

Beneficial owner (UBO)

Suarez Santiso Xelasio100 %

Individual · ultimate beneficial owner · since 27/01/2023

Beneficial owner network map

2 nodes Person Company
IR INDO EDICIONS SLSuarez Santiso XelasioSuarez Santiso Xelas…

Registered actos

  1. NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 10
  2. Declaración de unipersonalidadPublished 27/01/2023· Registered 18/01/2023· I/A 9
  3. Ceses/DimisionesPublished 27/01/2023· Registered 18/01/2023· I/A 9
  4. NombramientosPublished 27/01/2023· Registered 18/01/2023· I/A 9
  5. Ceses/DimisionesPublished 24/04/2020· Registered 16/04/2020· I/A 8
  6. RevocacionesPublished 24/04/2020· Registered 16/04/2020· I/A 8
  7. NombramientosPublished 24/04/2020· Registered 16/04/2020· I/A 8
  8. NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 7
  9. NombramientosPublished 12/06/2009· Registered 19/05/2009· I/A 6
  10. Ceses/DimisionesPublished 29/05/2009· Registered 19/05/2009· I/A 6
  11. NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 6
  12. Modificaciones estatutariasPublished 29/05/2009· Registered 19/05/2009· I/A 6

Changes

  1. 27/01/2023Declaración de unipersonalidad

    SUAREZ SANTISO XELASIO

  2. 29/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2023#7358697
    Nombramientos
    IR INDO EDICIONS SL. Nombramientos. Apoderado: SUAREZ LOUZAO SARAI. Datos registrales. T 420, L 420, F 150, S 8, H PO 9330, I/A 10 (20.01.23).
  2. 27/01/2023#7356255
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IR INDO EDICIONS SL. Declaración de unipersonalidad. Socio único: SUAREZ SANTISO XELASIO. Ceses/Dimisiones. Consejero: LEDO CABIDO BIEITO;SUAREZ SANTISO XELASIO;PULIDO NOVOA ANTON. Presidente: LEDO CABIDO BIEITO. Vicepresid.: PULIDO NOVOA ANTON. Secr…
  3. 24/01/2023#7347896
    IR INDO EDICIONS SL. Reapertura hoja registral. Datos registrales. T 420, L 420, F 150, S 8, H PO 9330, I/A 8.6 (13.01.23). Verificable en https://www.boe.es https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995…
  4. 07/07/2022#7064253
    IR INDO EDICIONS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 420, L 420, F 149, S 8, H PO 9330, I/A 8.3 (17.06.22).
  5. 24/04/2020#5873295
    Ceses/DimisionesRevocacionesNombramientos
    IR INDO EDICIONS SL. Ceses/Dimisiones. Con.Delegado: SUAREZ SANTISO XELASIO. Revocaciones. Apoderado: SUAREZ SANTISO GELASIO. Nombramientos. Apoderado: MARTINEZ COUTO FRANCISCO JAVIER. Datos registrales. T 420, L 420, F 149, S 8, H PO 9330, I/A 8 (16…
  6. 29/12/2009#530335
    Nombramientos
    IR INDO EDICIONS SL. Nombramientos. Apoderado: LEDO CABIDO BIEITO. Datos registrales. T 420, L 420, F 148, S 8, H PO 9330, I/A 7 (15.12.09).
  7. 12/06/2009#255075
    Nombramientos
    IR INDO EDICIONS SL. Nombramientos. Con.Delegado: SUAREZ SANTISO GELASIO. Datos registrales. T 420, L 420, F 148, S 8, H PO 9330, I/A 6 (19.05.09).
  8. 29/05/2009#236010
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IR INDO EDICIONS SL. Ceses/Dimisiones. Adm. Unico: LEDO CABIDO BIEITO. Nombramientos. Consejero: LEDO CABIDO BIEITO;SUAREZ SANTISO GELASIO;PULIDO NOVOA ANTON. Presidente: LEDO CABIDO BIEITO. Vicepresid.: PULIDO NOVOA ANTON. Secretario: SUAREZ SANTISO…

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 addresscalle avd de la Florida 30 bajo, PONTEVEDRA, VIGO
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