IRLEDER 99 SOCIEDAD LIMITADA
Hoja BI24359· NIF B95019089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 058 430,00 €
- Directors :
- Diaz Maruri Francisco Jose, Gonzalez Gonzalez Maria Rosario
Legal information
Legal information for IRLEDER 99 SOCIEDAD LIMITADA
Activity
IRLEDER 99 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 20 November 2012 to 15 April 2026, across 6 distinct types of filing. Its registered share capital is 2 058 430,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Diaz Maruri Francisco JoseSince 25/01/2017Administrador solidarioAdministrador Solidario
- Gonzalez Gonzalez Maria RosarioSince 05/11/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación del objeto socialPublished 15/04/2026· Registered 07/04/2026· I/A 11
- Cambio de domicilio socialPublished 15/04/2026· Registered 07/04/2026· I/A 11
- NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 9
- Ceses/DimisionesPublished 01/10/2018· Registered 21/09/2018· I/A 8
- NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 8
- Ampliación de capitalPublished 21/09/2017· Registered 12/09/2017· I/A 7
- NombramientosPublished 25/01/2017· Registered 11/01/2017· I/A 6
- Ceses/DimisionesPublished 20/11/2012· Registered 05/11/2012· I/A 5
- NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 5
- Modificaciones estatutariasPublished 20/11/2012· Registered 05/11/2012· I/A 5
- Modificaciones estatutariasPublished 20/11/2012· Registered 05/11/2012· I/A 4
Changes
- 15/04/2026Ampliación del objeto social
6421.
- 15/04/2026Cambio de domicilio social
C/ TELLERI 5B (SOPELANA)
- 20/11/2012Modificaciones estatutarias
- 20/11/2012Modificaciones estatutarias
Capital · events
- 21/09/2017Ampliación de capitalResulting capital: 2 058 430,00 € (+1 458 050,00 €)
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)
- 15/04/2026#9176711Ampliación del objeto socialCambio de domicilio social
IRLEDER 99 SOCIEDAD LIMITADA. Ampliación del objeto social. 6421. Cambio de domicilio social. C/ TELLERI 5B (SOPELANA). Datos registrales. S 8 , H BI 24359, I/A 11 ( 7.04.26).
- 07/02/2023#7375489Nombramientos
IRLEDER 99 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ MARURI FRANCISCO JOSE. Datos registrales. T 3756 , F 125, S 8, H BI 24359, I/A 9 (30.01.23).
- 01/10/2018#5068702Ceses/DimisionesNombramientos
IRLEDER 99 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ MARIA ROSARIO. Nombramientos. Adm. Solid.: DIAZ MARURI FRANCISCO JOSE;GONZALEZ GONZALEZ MARIA ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 21/09/2017#4550895Ampliación de capital
IRLEDER 99 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.458.050,00 Euros. Resultante Suscrito: 2.058.430,00 Euros. Datos registrales. T 3756 , F 124, S 8, H BI 24359, I/A 7 (12.09.17).
- 25/01/2017#4211483Nombramientos
IRLEDER 99 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ MARURI FRANCISCO JOSE. Datos registrales. T 3756 , F 30, S 8, H BI 24359, I/A 6 (11.01.17).
- 20/11/2012#1992930Ceses/DimisionesNombramientosModificaciones estatutarias
IRLEDER 99 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ MARURI FRANCISCO JOSE;GONZALEZ GONZALEZ MARIA ROSARIO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ MARIA ROSARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 20/11/2012#1992929Modificaciones estatutarias
IRLEDER 99 SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 3756 , F 30, S 8, H BI 24359, I/A 4 ( 5.11.12).
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.
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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 — CNAE 6421 — are listed together.