IRABALDE SL

Hoja SS28490· NIF B20934832

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
480 000,00 €
Director :
Irazustabarrena Nazabal Aitor

Legal information

Legal information for IRABALDE SL

NIF
Hoja registral
IRUS1000122546449
Legal formSociedad Limitada (SL)
Share capital480 000,00 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2296 · Folio 38 · Hoja SS28490
StatusVigente

Activity

IRABALDE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 17 April 2009 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 480 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
IRABALDE SLIrazustabarrena Nazabal AitorIrazustabarrena Naza…AGUSIRA SLAGUSIRA SLIRNA SLIRNA SLGRUPIR SAGRUPIR SA

Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 26/11/2024· I/A 12
  2. Ceses/DimisionesPublished 05/09/2024· Registered 27/08/2024· I/A 11
  3. NombramientosPublished 05/09/2024· Registered 27/08/2024· I/A 11
  4. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 10
  5. RevocacionesPublished 14/07/2017· Registered 04/07/2017· I/A 8
  6. Ceses/DimisionesPublished 14/07/2017· Registered 04/07/2017· I/A 7
  7. NombramientosPublished 14/07/2017· Registered 04/07/2017· I/A 7
  8. Cambio de domicilio socialPublished 13/03/2017· Registered 27/02/2017· I/A 6
  9. NombramientosPublished 21/09/2016· Registered 07/09/2016· I/A 5
  10. Cambio de domicilio socialPublished 24/06/2015· Registered 16/06/2015· I/A 4
  11. Reducción de capitalPublished 17/04/2009· Registered 06/04/2009· I/A 3

Changes

  1. 13/03/2017Cambio de domicilio social

    PASEO ERROTABURU 1-1º B.- (DONOSTIA-SAN SEBASTIAN)

  2. 24/06/2015Cambio de domicilio social

    AVDA TOLOSA 21 3º B (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 17/04/2009Reducción de capital
    Resulting capital: 480 000,00 €

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. 05/12/2024#8381828
    Ceses/Dimisiones
    IRABALDE SL. Ceses/Dimisiones. Apoderado: IRAZUSTABARRENA NAZABAL MIGUEL-MARIA. Datos registrales. S 8 , H SS 28490, I/A 12 (26.11.24).
  2. 05/09/2024#8238170
    Ceses/DimisionesNombramientos
    IRABALDE SL. Ceses/Dimisiones. Consejero: IRAZUSTABARRENA NAZABAL AITOR;IRABARENA SL;DUNINSA SA. Secretario: IRAZUSTABARRENA NAZABAL AITOR. Presidente: IRABARENA SL. Nombramientos. Adm. Unico: IRAZUSTABARRENA NAZABAL AITOR. Otros conceptos: Cambio de…
  3. 13/06/2024#8122866
    Nombramientos
    IRABALDE SL. Nombramientos. Apoderado: IRAZUSTABARRENA NAZABAL AITOR. Datos registrales. S 8 , H SS 28490, I/A 10 ( 6.06.24).
  4. 14/07/2017#4461962
    Revocaciones
    IRABALDE SL. Revocaciones. Apoderado: IRAZUSTABARRENA NAZABAL JOSE-AGUSTIN. Datos registrales. T 2296 , F 38, S 8, H SS 28490, I/A 8 ( 4.07.17).
  5. 14/07/2017#4461961
    Ceses/DimisionesNombramientos
    IRABALDE SL. Ceses/Dimisiones. Consejero: IRAZUSTABARRENA NAZABAL MIGUEL-MARIA. Secretario: IRAZUSTABARRENA NAZABAL MIGUEL-MARIA. Nombramientos. Consejero: IRAZUSTABARRENA NAZABAL AITOR. Secretario: IRAZUSTABARRENA NAZABAL AITOR. Datos registrales. T…
  6. 13/03/2017#4286164
    Cambio de domicilio social
    IRABALDE SL. Cambio de domicilio social. PASEO ERROTABURU 1-1º B.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2296 , F 37, S 8, H SS 28490, I/A 6 (27.02.17).
  7. 21/09/2016#4031001
    Nombramientos
    IRABALDE SL. Nombramientos. Apoderado: IRAZUSTABARRENA NAZABAL MIGUEL-MARIA. Datos registrales. T 2296 , F 37, S 8, H SS 28490, I/A 5 ( 7.09.16).
  8. 24/06/2015#3384674
    Cambio de domicilio social
    IRABALDE SL. Cambio de domicilio social. AVDA TOLOSA 21 3º B (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2296 , F 37, S 8, H SS 28490, I/A 4 (16.06.15).
  9. 17/04/2009#174223
    Reducción de capital
    IRABALDE SL. Reducción de capital. Importe reducción: 1.825.000,00 Euros. Resultante Suscrito: 480.000,00 Euros. Datos registrales. T 2296 , F 36, S 8, H SS 28490, I/A 3 ( 6.04.09).

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 addressPASEO ERROTABURU 1-1º B.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 6812 — are listed together.

Prospect this sectorAll companies in this sector