IBARRAUNDI SL

Hoja VI2127· NIF B01049527

VigenteÁlava
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 334 000,00 €
Directors :
Zubizarreta Lasagabaster Aritz, Zubizarreta Lasagabaster Etor

Legal information

Legal information for IBARRAUNDI SL

NIF
Hoja registral
IRUS1000001673963
Legal formSociedad Limitada (SL)
Share capital2 334 000,00 €
Phone
Register referenceTomo 1540 · Folio 71 · Hoja VI2127
Former names
IBARRAUNDI SA2009-02-06 → 2021-02-03
StatusVigente

Activity

IBARRAUNDI SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 6 February 2009 to 20 April 2021, across 5 distinct types of filing. Its registered share capital is 2 334 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/02/2021· Registered 03/02/2021· I/A 20
  2. NombramientosPublished 17/02/2021· Registered 03/02/2021· I/A 20
  3. ReeleccionesPublished 03/02/2021· Registered 21/01/2021· I/A 19
  4. ReeleccionesPublished 19/06/2019· Registered 11/06/2019· I/A 18
  5. RevocacionesPublished 29/08/2016· Registered 08/08/2016· I/A 17
  6. Reducción de capitalPublished 05/02/2015· Registered 22/01/2015· I/A 16
  7. Ceses/DimisionesPublished 13/02/2014· Registered 04/02/2014· I/A 15
  8. NombramientosPublished 13/02/2014· Registered 04/02/2014· I/A 15
  9. ReeleccionesPublished 03/09/2013· Registered 09/08/2013· I/A 14
  10. Ceses/DimisionesPublished 06/02/2009· Registered 27/12/2008· I/A 13
  11. NombramientosPublished 06/02/2009· Registered 27/12/2008· I/A 13

Changes

  1. 17/02/2021Cambio de denominación social

    IBARRAUNDI SA→IBARRAUNDI SL

Capital · events

  1. 05/02/2015Reducción de capital
    Resulting capital: 2 334 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/04/2021#6363412
    IBARRAUNDI SL. Otros conceptos: Se modifica el art. 17 de los estatutos sociales, relativo a la "Administración y plazo".- Datos registrales. T 1540 , F 71, S 8, H VI 2127, I/A 21 (31.03.21).
  2. 17/02/2021#6261233
    Ceses/DimisionesNombramientos
    IBARRAUNDI SL. Ceses/Dimisiones. Adm. Unico: ZUBIZARRETA LASAGABASTER ETOR. Nombramientos. Adm. Solid.: ZUBIZARRETA LASAGABASTER ETOR;ZUBIZARRETA LASAGABASTER ARITZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  3. 03/02/2021#6237748

    Company name: IBARRAUNDI SA

    Reelecciones
    IBARRAUNDI SA. Transformación de sociedad. Denominación y forma adoptada: IBARRAUNDI SL. Reelecciones. Adm. Unico: ZUBIZARRETA LASAGABASTER ETOR. Otros conceptos: Se modifican y se da nueva redacción a los Estatutos Sociales por los que se rige la co…
  4. 19/06/2019#5453842

    Company name: IBARRAUNDI SA

    Reelecciones
    IBARRAUNDI SA. Reelecciones. Adm. Unico: ZUBIZARRETA LASAGABASTER ETOR. Datos registrales. T 1540 , F 68, S 8, H VI 2127, I/A 18 (11.06.19).
  5. 29/08/2016#4004089

    Company name: IBARRAUNDI SA

    Revocaciones
    IBARRAUNDI SA. Revocaciones. Apoderado: GOROSARRI ZUBIZARRETA ION. Datos registrales. T 1540 , F 67, S 8, H VI 2127, I/A 17 ( 8.08.16).
  6. 05/02/2015#3176463

    Company name: IBARRAUNDI SA

    Reducción de capital
    IBARRAUNDI SA. Reducción de capital. Importe reducción: 1.272.000,00 Euros. Resultante Suscrito: 2.334.000,00 Euros. Datos registrales. T 1540 , F 67, S 8, H VI 2127, I/A 16 (22.01.15).
  7. 13/02/2014#2667700

    Company name: IBARRAUNDI SA

    Ceses/DimisionesNombramientos
    IBARRAUNDI SA. Ceses/Dimisiones. Adm. Unico: ZUBIZARRETA LASAGABASTER ETOR. Nombramientos. Adm. Unico: ZUBIZARRETA LASAGABASTER ETOR. Datos registrales. T 1540 , F 67, S 8, H VI 2127, I/A 15 ( 4.02.14).
  8. 03/09/2013#2436006

    Company name: IBARRAUNDI SA

    Reelecciones
    IBARRAUNDI SA. Reelecciones. Adm. Unico: ZUBIZARRETA LASAGABASTER ETOR. Datos registrales. T 536 , F 188, S 8, H VI 2127, I/A 14 ( 9.08.13).
  9. 06/02/2009#55437

    Company name: IBARRAUNDI SA

    Ceses/DimisionesNombramientos
    IBARRAUNDI SA. Ceses/Dimisiones. Adm. Unico: LASAGABASTER URIBE ECHEBARRIA MARIA ANGELES. Nombramientos. Adm. Unico: ZUBIZARRETA LASAGABASTER ETOR. Datos registrales. T 536 , F 188, S 8, H VI 2127, I/A 13 (27.12.08).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSARLUZAR, 4, ARABA/ÁLAVA, DESCONOCIDO, Álava
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector