IREZUME 2013 SL

Hoja SS3533· NIF B20202032

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
506 004,11 €
Directors :
Subijana Reza Pedro, Pinter Llopis Maria-Concepcion, Subijana Reza Pedro Miguel
Former name :
PEDRO SUBIJANA SOCIEDAD LIMITADA

Legal information

Legal information for IREZUME 2013 SL

NIF
Hoja registral
IRUS1000105494880
Legal formSociedad Limitada (SL)
Share capital506 004,11 €
Register referenceTomo 1178 · Folio 21 · Hoja SS3533
Former names
PEDRO SUBIJANA SOCIEDAD LIMITADA2013-01-22 → 2013-10-10
StatusVigente

Activity

IREZUME 2013 SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, from 22 January 2013 to 23 January 2025, across 5 distinct types of filing. Its registered share capital is 506 004,11 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IREZUME 2013 SLPinter Llopis Maria-ConcepcionPinter Llopis Maria-…Subijana Reza PedroSubijana Reza PedroSubijana Reza Pedro MiguelSubijana Reza Pedro …RESTAURANTE AKELARRE SARESTAURANTE AKELARRE…SOCIEDAD DE PRODUCCIONES AUDIOVISUALES MERCHANDISING Y SERVICIOS SASOCIEDAD DE PRODUCCI…

Registered actos

  1. Cambio de domicilio socialPublished 22/07/2021· Registered 13/07/2021· I/A 5
  2. Ampliación de capitalPublished 10/10/2013· Registered 02/10/2013· I/A 4
  3. Cambio de denominación socialPublished 10/10/2013· Registered 02/10/2013· I/A 4
  4. Ampliacion del objeto socialPublished 10/10/2013· Registered 02/10/2013· I/A 4
  5. ReeleccionesPublished 22/01/2013· Registered 15/01/2013· I/A 3
  6. Cambio de domicilio socialPublished 22/01/2013· Registered 15/01/2013· I/A 3

Changes

  1. 22/07/2021Cambio de denominación social

    PEDRO SUBIJANA SOCIEDAD LIMITADA→IREZUME 2013 SL

  2. 22/07/2021Cambio de domicilio social

    PASEO MIKELETES, 1, 4º C.- (DONOSTIA-SAN SEBASTIAN)

  3. 10/10/2013Ampliación del objeto social

    Asesoramiento en alimentación y cocina, servicios de restauración...Promoción o fomento de empresas mediante participación temporal en su capital, gestión de participaciones, administración de inmuebles para optimizar sus rendimientos.

  4. 22/01/2013Cambio de domicilio social

    C/ PADRE ORKOLAGA 56 (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 10/10/2013Ampliación de capital
    Resulting capital: 506 004,11 € (+499 993,99 €)

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. 23/01/2025#8450957
    IREZUME 2013 SL. Otros conceptos: MODIFICACION DEL ARTICULO 24º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION, SIENDO EN ADELANTE RETRIBUIDO. - Datos registrales. S 8 , H SS 3533, I/A 7 (16.01.25).
  2. 22/07/2021#6537222
    Cambio de domicilio social
    IREZUME 2013 SL. Cambio de domicilio social. PASEO MIKELETES, 1, 4º C.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1178 , F 21, S 8, H SS 3533, I/A 5 (13.07.21).
  3. 10/10/2013#2485175

    Company name: PEDRO SUBIJANA SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto social
    PEDRO SUBIJANA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 499.993,99 Euros. Resultante Suscrito: 506.004,11 Euros. Cambio de denominación social. IREZUME 2013 SL. Ampliacion del objeto social. Asesoramiento en alimentación y cocina, servicios…
  4. 26/04/2013#2248382

    Company name: PEDRO SUBIJANA SOCIEDAD LIMITADA

    PEDRO SUBIJANA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1178 , F 20, S 8, H SS 3533, I/A3MARG (16.04.13).
  5. 22/01/2013#2082714

    Company name: PEDRO SUBIJANA SOCIEDAD LIMITADA

    ReeleccionesCambio de domicilio social
    PEDRO SUBIJANA SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: SUBIJANA REZA PEDRO;PINTER LLOPIS MARIA-CONCEPCION. Otros conceptos: ADAPTACION A LA LEY DE SOCIEDADES DE CAPITAL. Cambio de domicilio social. C/ PADRE ORKOLAGA 56 (DONOSTIA-SAN SEBASTIAN).…

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 MIKELETES, 1, 4º C.- (DONOSTIA-SAN SEBASTIAN), 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 6421 — are listed together.

Prospect this sectorAll companies in this sector