IGORREKO SOCIEDAD LIMITADA

Hoja BI58026· NIF A48152797

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
148 000,00 €
Director :
Intxaurbe Iriondo Jatsu

Legal information

Legal information for IGORREKO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056544665
Legal formSociedad Limitada (SL)
Share capital148 000,00 €
Register referenceTomo 1373 · Folio 115 · Hoja BI58026
Former names
IGORREKO SOCIEDAD ANONIMA2011-03-07
StatusVigente

Activity

IGORREKO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 7 March 2011 to 29 October 2024, across 7 distinct types of filing. Its registered share capital is 148 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IGORREKO SOCIEDAD LIM…Intxaurbe Iriondo JatsuIntxaurbe Iriondo Ja…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IGORREKO SOCIEDAD LIM…Intxaurbe Iriondo JatsuIntxaurbe Iriondo Ja…

Beneficial owner (UBO)

Intxaurbe Iriondo Jatsu100 %

Individual · ultimate beneficial owner · since 24/10/2024

Beneficial owner network map

2 nodes Person Company
IGORREKO SOCIEDAD LIM…Intxaurbe Iriondo JatsuIntxaurbe Iriondo Ja…

Registered actos

  1. Ampliación de capitalPublished 29/10/2024· Registered 22/10/2024· I/A 14
  2. Declaración de unipersonalidadPublished 24/10/2024· Registered 16/10/2024· I/A 13
  3. Cambio de domicilio socialPublished 12/04/2019· Registered 04/04/2019· I/A 11
  4. Ceses/DimisionesPublished 01/06/2016· Registered 18/05/2016· I/A 10
  5. NombramientosPublished 01/06/2016· Registered 18/05/2016· I/A 10
  6. ReeleccionesPublished 07/03/2011· Registered 22/02/2011· I/A 9
  7. Reducción de capitalPublished 07/03/2011· Registered 22/02/2011· I/A 9
  8. Cambio de domicilio socialPublished 07/03/2011· Registered 22/02/2011· I/A 9

Changes

  1. 24/10/2024Declaración de unipersonalidad

    INTXAURBE IRIONDO JATSU

  2. 12/04/2019Cambio de domicilio social

    C/ HERRIKO PLAZA 28D DC - VALLE DE ARRATIA (ARTEA)

  3. 01/06/2016Cambio de denominación social

    IGORREKO SOCIEDAD ANONIMA→IGORREKO SOCIEDAD LIMITADA

  4. 07/03/2011Cambio de domicilio social

    C/ DOCTOR FELIX LANDIN Nº 2-5º G (BILBAO)

Capital · events

  1. 29/10/2024Ampliación de capital
    Resulting capital: 148 000,00 € (+111 612,32 €)
  2. 07/03/2011Reducción de capital
    Resulting capital: 36 387,68 €

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. 29/10/2024#8317731
    Ampliación de capital
    IGORREKO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 111.612,32 Euros. Resultante Suscrito: 148.000,00 Euros. Datos registrales. S 8 , H BI 58026, I/A 14 (22.10.24).
  2. 24/10/2024#8310852
    Declaración de unipersonalidad
    IGORREKO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INTXAURBE IRIONDO JATSU. Datos registrales. S 8 , H BI 58026, I/A 13 (16.10.24).
  3. 12/04/2019#5355804
    Cambio de domicilio social
    IGORREKO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HERRIKO PLAZA 28D DC - VALLE DE ARRATIA (ARTEA). Datos registrales. T 1373, L 1, F 115, S 8, H BI 58026, I/A 11 ( 4.04.19).
  4. 01/06/2016#3881281
    Ceses/DimisionesNombramientos
    IGORREKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: INCHAURBE GOYOGANA ALEJANDRO;INCHAURBE IRIONDO JATSU;INCHAURBE IRIONDO OLATZ. Presidente: INCHAURBE GOYOGANA ALEJANDRO. Secretario: INCHAURBE IRIONDO JATSU. Nombramientos. Adm. Unico: INTXAURBE…
  5. 07/03/2011#1108887

    Company name: IGORREKO SOCIEDAD ANONIMA

    ReeleccionesReducción de capitalCambio de domicilio social
    IGORREKO SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: IGORREKO SOCIEDAD LIMITADA. Reelecciones. Consejero: INCHAURBE GOYOGANA ALEJANDRO;INCHAURBE IRIONDO JATSU;INCHAURBE IRIONDO OLATZ. Presidente: INCHAURBE GOYOGANA AL…

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 addressC/ HERRIKO PLAZA 28D DC - VALLE DE ARRATIA (ARTEA), Bizkaia
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 — CNAE 6811 — are listed together.

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