TIENDAS EL INDIO SL
Hoja C31780· NIF B15894355
- Registered address :
- Activity :
- Comercio al por menor de artículos de segunda mano en establecimientos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arias Perez Jose
Legal information
Legal information for TIENDAS EL INDIO SL
Activity
TIENDAS EL INDIO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 9 filings for this company, from 5 May 2010 to 26 December 2025, across 6 distinct types of filing.
Economic activity (CNAE)
4779 · Comercio al por menor de artículos de segunda mano en establecimientos
Directors and representatives
Directors
Current
- Arias Perez JoseSince 24/01/2022Administrador Único
Former
- Otero Gonzalez Roberto CarlosCeased on 24/01/2022Administrador Único
- Gonzalez Alvarez Maria AndreaCeased on 26/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Otero Gonzalez Roberto Carlos100 %
Individual · ultimate beneficial owner · since 05/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 5
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 5
- Modificaciones estatutariasPublished 31/01/2022· Registered 24/01/2022· I/A 5
- Cambio de domicilio socialPublished 31/01/2022· Registered 24/01/2022· I/A 5
- Declaración de unipersonalidadPublished 05/05/2010· Registered 26/04/2010· I/A 4
- Ceses/DimisionesPublished 05/05/2010· Registered 26/04/2010· I/A 4
- NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 4
Changes
- 31/01/2022Cambio de domicilio social
AVDA RIBADOS 7-C 1º J (CULLEREDO)
- 31/01/2022Modificaciones estatutarias
- 05/05/2010Declaración de unipersonalidad
OTERO GONZALEZ ROBERTO CARLOS
Timeline (BORME)
- 26/12/2025#8993993
TIENDAS EL INDIO SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H C 31780, I/A I5N1 (17.12.25).
- 31/01/2022#6786923Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
TIENDAS EL INDIO SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: ARIAS PEREZ JOSE. Ceses/Dimisiones. Adm. Unico: OTERO GONZALEZ ROBERTO CARLOS. Nombramientos. Adm. Unico: ARIAS PEREZ JOSE. Modificaciones estatutarias. Ar… - 05/05/2010#706865Declaración de unipersonalidadCeses/DimisionesNombramientos
TIENDAS EL INDIO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: OTERO GONZALEZ ROBERTO CARLOS. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ MARIA ANDREA. Nombramientos. Adm. Unico: OTERO GONZALEZ ROBERTO CARLOS. Datos registrales. …
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
The company's articles of association in force, certified by the registrador.
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.