DISTROLUX SOCIEDAD LIMITADA
Hoja BI32241· NIF B83038125
- Registered address :
- Activity :
- Actividades de grabación de sonido y edición musical
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pastor Larrucea Iñigo
Legal information
Legal information for DISTROLUX SOCIEDAD LIMITADA
Activity
DISTROLUX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). The Spanish commercial register has published 9 filings for this company, from 11 September 2014 to 2 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5920 · Actividades de grabación de sonido y edición musical
Directors and representatives
Directors
Current
- Pastor Larrucea IñigoSince 27/11/2014Administrador Único
Former
- Eiriz Perez AlbertoCeased on 07/11/2017Administrador Único
- Mosquera Varela Ana IsabelCeased on 04/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/09/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/12/2025· Registered 25/11/2025· I/A 9
- Cambio de domicilio socialPublished 08/07/2025· Registered 30/06/2025· I/A 8
- Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 6
- NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 6
- Cambio de domicilio socialPublished 13/04/2016· Registered 31/03/2016· I/A 5
- NombramientosPublished 12/12/2014· Registered 27/11/2014· I/A 4
- Declaración de unipersonalidadPublished 11/09/2014· Registered 04/09/2014· I/A 3
- Ceses/DimisionesPublished 11/09/2014· Registered 04/09/2014· I/A 3
- NombramientosPublished 11/09/2014· Registered 04/09/2014· I/A 3
Changes
- 02/12/2025Cambio de domicilio social
BARRIO DE SANDAMENDI 29 (GORDEXOLA)
- 08/07/2025Cambio de domicilio social
C/ LAS VIÑAS 48 1º IZQ (SANTURTZI)
- 13/04/2016Cambio de domicilio social
C/ JOSE DE GURRUCHAGA 12 (SANTURTZI)
- 11/09/2014Declaración de unipersonalidad
PASTOR LARRUCEA IÑIGO
Timeline (BORME)
- 02/12/2025#8951819Cambio de domicilio social
DISTROLUX SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO DE SANDAMENDI 29 (GORDEXOLA). Datos registrales. S 8 , H BI 32241, I/A 9 (25.11.25).
- 08/07/2025#8724581Cambio de domicilio social
DISTROLUX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS VIÑAS 48 1º IZQ (SANTURTZI). Datos registrales. S 8 , H BI 32241, I/A 8 (30.06.25).
- 16/11/2017#4622397Ceses/DimisionesNombramientos
DISTROLUX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EIRIZ PEREZ ALBERTO. Nombramientos. Adm. Unico: PASTOR LARRUCEA IÑIGO. Datos registrales. T 4093 , F 123, S 8, H BI 32241, I/A 6 ( 7.11.17).
- 13/04/2016#3810848Cambio de domicilio social
DISTROLUX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE DE GURRUCHAGA 12 (SANTURTZI). Datos registrales. T 4093 , F 123, S 8, H BI 32241, I/A 5 (31.03.16).
- 12/12/2014#3108861Nombramientos
DISTROLUX SOCIEDAD LIMITADA. Nombramientos. Apoderado: PASTOR LARRUCEA IÑIGO. Datos registrales. T 4093 , F 122, S 8, H BI 32241, I/A 4 (27.11.14).
- 11/09/2014#2964150Declaración de unipersonalidadCeses/DimisionesNombramientos
DISTROLUX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PASTOR LARRUCEA IÑIGO. Ceses/Dimisiones. Adm. Unico: MOSQUERA VARELA ANA ISABEL. Nombramientos. Adm. Unico: EIRIZ PEREZ ALBERTO. Datos registrales. T 4093 , F 122, S 8, H BI 32…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de grabación de sonido y edición musical — are listed together.