IRARKINTZA RECORD SOCIEDAD LIMITADA
Hoja BI8469· NIF B48551865
- 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
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
- Gutierrez Gonzalez EmilianoCeased on 17/02/2015LiquiSoliLiquidador Solidario
- Murillo Mateo SantiagoCeased on 17/02/2015LiquiSoliLiquidador Solidario
- Pinedo Aguirre FernandoCeased on 09/02/2015Administrador Único
Authorised representatives
Former
- Larrinaga Uribarri ItziarCeased on 09/02/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/04/2026
- ReeleccionesPublished 27/02/2024
- NombramientosPublished 21/07/2021
- ReeleccionesPublished 06/06/2019
- ReeleccionesPublished 17/04/2015
- Ceses/DimisionesPublished 17/02/2015· Registered 09/02/2015· I/A 3
- NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 3
- DisoluciónPublished 17/02/2015· Registered 09/02/2015· I/A 3
- ExtinciónPublished 17/02/2015· Registered 09/02/2015· I/A 3
- Cambio de domicilio socialPublished 18/02/2011
- ReeleccionesPublished 08/04/2010
Changes
- —Cambio de denominación social (Registro Mercantil)
TUBAN SOCIEDAD ANONIMA→IRARKINTZA RECORD SOCIEDAD LIMITADA
- 28/04/2026Declaración de unipersonalidad
PINEDO AGUIRRE FERNANDO
- 17/02/2015Cambio de denominación social
TUBAN SOCIEDAD ANONIMA→IRARKINTZA RECORD SOCIEDAD LIMITADA
- 17/02/2015Disolución
- 17/02/2015Extinción
- 18/02/2011Cambio de domicilio social
C/ LAUAXETA OLERKARI, Nº 54 (MUNGIA)
Timeline (BORME)
- 28/04/2026#9199614
Company name: TUBAN SOCIEDAD ANONIMA
Declaración de unipersonalidadTUBAN SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: PINEDO AGUIRRE FERNANDO. Datos registrales. S 8 , H BI 8469,A , I/ 18 . (20.04.26).
- 27/02/2024#7956720
Company name: TUBAN SOCIEDAD ANONIMA
ReeleccionesTUBAN 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).
- 21/07/2021#6536243
Company name: TUBAN SOCIEDAD ANONIMA
NombramientosTUBAN 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).
- 06/06/2019#5433313
Company name: TUBAN SOCIEDAD ANONIMA
ReeleccionesTUBAN 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).
- 17/04/2015#3285983
Company name: TUBAN SOCIEDAD ANONIMA
ReeleccionesTUBAN 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).
- 17/02/2015#3197234Ceses/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… - 18/02/2011#1080991
Company name: TUBAN SOCIEDAD ANONIMA
Cambio de domicilio socialTUBAN 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).
- 08/04/2010#669184
Company name: TUBAN SOCIEDAD ANONIMA
ReeleccionesTUBAN 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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.