IRARKINTZA RECORD SOCIEDAD LIMITADA

Hoja BI8469· NIF B48551865

Struck off · 17/02/2015Bizkaia
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Former name :
TUBAN SOCIEDAD ANONIMA

Legal information

Legal information for IRARKINTZA RECORD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000417383479
Legal formSociedad Anónima (SA)
Register referenceTomo 619 · Folio 5 · Hoja BI8469
Former names
TUBAN SOCIEDAD ANONIMA2010-04-08 → 2026-04-28
StatusLiquidada

Activity

IRARKINTZA RECORD SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 11 filings for this company, from 8 April 2010 to 28 April 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IRARKINTZA RECORD SOC…Pinedo Aguirre FernandoPinedo Aguirre Ferna…LAUAXETA 54 SOCIEDAD LIMITADALAUAXETA 54 SOCIEDAD…

Beneficial owner (UBO)

Pinedo Aguirre Fernando100 %

Individual · ultimate beneficial owner · since 28/04/2026

Beneficial owner network map

3 nodes Person Company
IRARKINTZA RECORD SOC…Pinedo Aguirre FernandoPinedo Aguirre Ferna…LAUAXETA 54 SOCIEDAD LIMITADALAUAXETA 54 SOCIEDAD…

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2026
  2. ReeleccionesPublished 27/02/2024
  3. NombramientosPublished 21/07/2021
  4. ReeleccionesPublished 06/06/2019
  5. ReeleccionesPublished 17/04/2015
  6. Ceses/DimisionesPublished 17/02/2015· Registered 09/02/2015· I/A 3
  7. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 3
  8. DisoluciónPublished 17/02/2015· Registered 09/02/2015· I/A 3
  9. ExtinciónPublished 17/02/2015· Registered 09/02/2015· I/A 3
  10. Cambio de domicilio socialPublished 18/02/2011
  11. ReeleccionesPublished 08/04/2010

Changes

  1. Cambio de denominación social (Registro Mercantil)

    TUBAN SOCIEDAD ANONIMAIRARKINTZA RECORD SOCIEDAD LIMITADA

  2. 28/04/2026Declaración de unipersonalidad

    PINEDO AGUIRRE FERNANDO

  3. 17/02/2015Cambio de denominación social

    TUBAN SOCIEDAD ANONIMAIRARKINTZA RECORD SOCIEDAD LIMITADA

  4. 17/02/2015Disolución
  5. 17/02/2015Extinción
  6. 18/02/2011Cambio de domicilio social

    C/ LAUAXETA OLERKARI, Nº 54 (MUNGIA)

Timeline (BORME)

  1. 28/04/2026#9199614

    Company name: TUBAN SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    TUBAN SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: PINEDO AGUIRRE FERNANDO. Datos registrales. S 8 , H BI 8469,A , I/ 18 . (20.04.26).
  2. 27/02/2024#7956720

    Company name: TUBAN SOCIEDAD ANONIMA

    Reelecciones
    TUBAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PINEDO AGUIRRE FERNANDO. Datos registrales. T 1333, L 1, F 52, S 8, H BI 8469,A , I/ 16 .(19.02.24).
  3. 21/07/2021#6536243

    Company name: TUBAN SOCIEDAD ANONIMA

    Nombramientos
    TUBAN SOCIEDAD ANONIMA. Nombramientos. Apoderado: LARRINAGA URIBARRI ITZIAR. Datos registrales. T 1333, L 1, F 52, S 8, H BI 8469,A , I/ 15 .(13.07.21).
  4. 06/06/2019#5433313

    Company name: TUBAN SOCIEDAD ANONIMA

    Reelecciones
    TUBAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PINEDO AGUIRRE FERNANDO. Datos registrales. T 1333, L 1, F 52, S 8, H BI 8469,A , I/ 14 .(29.05.19).
  5. 17/04/2015#3285983

    Company name: TUBAN SOCIEDAD ANONIMA

    Reelecciones
    TUBAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PINEDO AGUIRRE FERNANDO. Datos registrales. T 1333, L 1, F 52, S 8, H BI 8469,A , I/ 12 .(10.04.15).
  6. 17/02/2015#3197234
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IRARKINTZA RECORD SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: MURILLO MATEO SANTIAGO;GUTIERREZ GONZALEZ EMILIANO. Adm. Solid.: MURILLO MATEO SANTIAGO;GUTIERREZ GONZALEZ EMILIANO. Nombramientos. LiquiSoli: MURILLO MATEO SANTIAGO;GUTIERREZ GONZALEZ
  7. 18/02/2011#1080991

    Company name: TUBAN SOCIEDAD ANONIMA

    Cambio de domicilio social
    TUBAN SOCIEDAD ANONIMA. Cambio de domicilio social. C/ LAUAXETA OLERKARI, Nº 54 (MUNGIA). Datos registrales. T 1333, L 1, F 52, S 8, H BI 8469,A , I/ 11 .( 3.02.11).
  8. 08/04/2010#669184

    Company name: TUBAN SOCIEDAD ANONIMA

    Reelecciones
    TUBAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PINEDO AGUIRRE FERNANDO. Datos registrales. T 1333, L 1, F 51, S 8, H BI 8469,A , I/ 10 .(22.03.10).

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/ LAUAXETA OLERKARI, Nº 54 (MUNGIA), 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 — Otras actividades de impresión y artes gráficas — are listed together.