INVERSIONES IRMU SL

Hoja NA13470· NIF B31644891

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
46 165 326,20 €
Directors :
Iriondo Altuna Maria Elena, Iriondo Altuna Juan Felix, Iriondo Altuna Flora, Iriondo Altuna Maria Teresa

Legal information

Legal information for INVERSIONES IRMU SL

NIF
Hoja registral
IRUS1000197663269
Legal formSociedad Limitada (SL)
Share capital46 165 326,20 €
LocalityPamplona/Iruña
Phone
Register referenceTomo 670 · Folio 27 · Hoja NA13470
Former names
INVERSIONES IRMU SA2011-08-29 → 2012-02-06
StatusVigente

Activity

INVERSIONES IRMU SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 13 filings for this company, from 29 August 2011 to 19 August 2024, across 5 distinct types of filing. Its registered share capital is 46 165 326,20 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 19
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 18
  3. Ampliación de capitalPublished 20/05/2022· Registered 11/05/2022· I/A 17
  4. NombramientosPublished 26/10/2020· Registered 15/10/2020· I/A 16
  5. Ceses/DimisionesPublished 14/03/2017· Registered 03/03/2017· I/A 15
  6. Modificaciones estatutariasPublished 08/03/2012· Registered 27/02/2012· I/A 14
  7. Ampliación de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 13
  8. Ceses/DimisionesPublished 06/02/2012· Registered 25/01/2012· I/A 12
  9. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 12
  10. Modificaciones estatutariasPublished 06/02/2012· Registered 25/01/2012· I/A 12
  11. Ceses/DimisionesPublished 29/08/2011· Registered 18/08/2011· I/A 11
  12. NombramientosPublished 29/08/2011· Registered 18/08/2011· I/A 11
  13. ReeleccionesPublished 29/08/2011· Registered 18/08/2011· I/A 11

Changes

  1. 08/03/2012Modificaciones estatutarias
  2. 06/02/2012Cambio de denominación social

    INVERSIONES IRMU SA→INVERSIONES IRMU SL

  3. 06/02/2012Modificaciones estatutarias

Capital · events

  1. 20/05/2022Ampliación de capital
    Resulting capital: 46 165 326,20 € (+2 921 075,07 €)
  2. 06/02/2012Ampliación de capital
    Resulting capital: 41 113 494,95 € (+14 312 928,86 €)

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. 19/08/2024#8218042
    Nombramientos
    INVERSIONES IRMU SL. Nombramientos. Adm. Solid.: IRIONDO ALTUNA MARIA TERESA. Datos registrales. S 8 , H NA 13470, I/A 19 ( 9.08.24).
  2. 12/03/2024#7980914
    Nombramientos
    INVERSIONES IRMU SL. Nombramientos. Apoderado: NAVARRETE IRIONDO PABLO. Datos registrales. T 670 , F 27, S 8, H NA 13470, I/A 18 ( 5.03.24).
  3. 20/05/2022#6971713
    Ampliación de capital
    INVERSIONES IRMU SL. Ampliación de capital. Capital: 2.921.075,07 Euros. Resultante Suscrito: 46.165.326,20 Euros. Datos registrales. T 649 , F 195, S 8, H NA 13470, I/A 17 (11.05.22).
  4. 26/10/2020#6088491
    Nombramientos
    INVERSIONES IRMU SL. Nombramientos. Apoderado: NAVARRETE IRIONDO FERNANDO. Datos registrales. T 649 , F 194, S 8, H NA 13470, I/A 16 (15.10.20).
  5. 14/03/2017#4289505
    Ceses/Dimisiones
    INVERSIONES IRMU SL. Ceses/Dimisiones. Adm. Solid.: IRIONDO ALTUNA MARIA TERESA. Datos registrales. T 649 , F 194, S 8, H NA 13470, I/A 15 ( 3.03.17).
  6. 08/03/2012#1631042
    Modificaciones estatutarias
    INVERSIONES IRMU SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 649 , F 194, S 8, H NA 13470, I/A 14 (27.02.12).
  7. 06/02/2012#1577394
    Ampliación de capital
    INVERSIONES IRMU SL. Ampliación de capital. Capital: 14.312.928,86 Euros. Resultante Suscrito: 41.113.494,95 Euros. Ampliación de capital. Capital: 2.130.756,18 Euros. Resultante Suscrito: 43.244.251,13 Euros. Datos registrales. T 649 , F 192, S 8, H…
  8. 06/02/2012#1577393

    Company name: INVERSIONES IRMU SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES IRMU SA. Transformación de sociedad. Denominación y forma adoptada: INVERSIONES IRMU SL. Ceses/Dimisiones. Consejero: IRIONDO ALTUNA JUAN FELIX;IRIONDO ALTUNA MARIA TERESA;IRIONDO ALTUNA MARIA ELENA;IRIONDO ALTUNA FLORA. Presidente: IRION…
  9. 29/08/2011#1358991

    Company name: INVERSIONES IRMU SA

    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES IRMU SA. Ceses/Dimisiones. Con.Delegado: IRIONDO ALTUNA JUAN FELIX. Nombramientos. Con.Delegado: IRIONDO ALTUNA JUAN FELIX;IRIONDO ALTUNA MARIA ELENA;IRIONDO ALTUNA MARIA TERESA;IRIONDO ALTUNA FLORA. Reelecciones. Consejero: IRIONDO ALTUN…

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMEDIA LUNA, 5-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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 6421 — are listed together.

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