IRONTEC INTERNET Y SISTEMAS SOBRE GNU LINUX SOCIEDAD LIMITADA
Hoja BI37480· NIF B95274890
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 020,00 €
- Directors :
- Delclaux Lezama-Leguizamon Guillermo, Delclaux Lezama-Leguizamon Manuel
Legal information
Legal information for IRONTEC INTERNET Y SISTEMAS SOBRE GNU LINUX SOCIEDAD LIMITADA
Activity
IRONTEC INTERNET Y SISTEMAS SOBRE GNU LINUX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 25 March 2015 to 3 January 2025, across 7 distinct types of filing. Its registered share capital is 10 020,00 €.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Delclaux Lezama-Leguizamon GuillermoSince 21/10/2021Administrador Solidario
- Delclaux Lezama-Leguizamon ManuelSince 21/10/2021Administrador Solidario
Former
- Infante Porro JavierCeased on 21/10/2021Administrador Solidario
- Rodrigo Del Solar GorkaCeased on 21/10/2021Administrador Solidario
- Gorrotxategi Zurimendi GorkaCeased on 21/10/2021Administrador Solidario
- Sagasti Marquina IkerCeased on 21/10/2021Administrador Solidario
Authorised representatives
Current
- Uriguen Echeberria IgnacioSince 21/10/2021Apoderado
- Perez Dapena PabloSince 21/10/2021Apoderado
Auditors
Current
- Since 22/09/2022
Directors network map
Cap table · shareholdings
Legal entity · since 08/10/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IRONGRP 4 THE WIN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 08/10/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 9
- NombramientosPublished 05/10/2022· Registered 22/09/2022· I/A 7
- NombramientosPublished 03/11/2021· Registered 21/10/2021· I/A 6
- Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 5
- NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 5
- Cambio de domicilio socialPublished 28/10/2021· Registered 21/10/2021· I/A 5
- Declaración de unipersonalidadPublished 08/10/2018· Registered 28/09/2018· I/A 4
- Ceses/DimisionesPublished 25/03/2015· Registered 13/03/2015· I/A 3
- NombramientosPublished 25/03/2015· Registered 13/03/2015· I/A 3
- Ampliación de capitalPublished 25/03/2015· Registered 13/03/2015· I/A 3
- Modificaciones estatutariasPublished 25/03/2015· Registered 13/03/2015· I/A 3
Changes
- 28/10/2021Cambio de domicilio social
C/ URIBITARTE 6 2º - PLANTA (BILBAO)
- 08/10/2018Declaración de unipersonalidad
IRONGRP 4 THE WIN SOCIEDAD LIMITADA
- 25/03/2015Modificaciones estatutarias
Capital · events
- 25/03/2015Ampliación de capitalResulting capital: 10 020,00 € (+18,00 €)
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)
- 03/01/2025#10594033Nombramientos
IRONTEC INTERNET Y SISTEMAS SOBRE GNU LINUX SOCIEDAD LIMITADA. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. S 8 , H BI 37480, I/A 9 (26.12.24).
- 05/10/2022#7184549Nombramientos
IRONTEC INTERNET Y SISTEMAS SOBRE GNU LINUX SOCIEDAD LIMITADA. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. T 4324 , F 149, S 8, H BI 37480, I/A 7 (22.09.22).
- 03/11/2021#6666630Nombramientos
IRONTEC INTERNET Y SISTEMAS SOBRE GNU LINUX SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIGUEN ECHEBERRIA IGNACIO;PEREZ DAPENA PABLO. Datos registrales. T 4324 , F 130, S 8, H BI 37480, I/A 6 (21.10.21).
- 28/10/2021#6661051Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
IRONTEC INTERNET Y SISTEMAS SOBRE GNU LINUX SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ONATRIUM TEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAGASTI MARQUINA IKER;GORROTXATEGI ZURIMENDI GORKA;INFANTE PORRO … - 08/10/2018#5078132Declaración de unipersonalidad
IRONTEC INTERNET Y SISTEMAS SOBRE GNU LINUX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IRONGRP 4 THE WIN SOCIEDAD LIMITADA. Datos registrales. T 4324 , F 128, S 8, H BI 37480, I/A 4 (28.09.18).
- 25/03/2015#3252862Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
IRONTEC INTERNET Y SISTEMAS SOBRE GNU LINUX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAGASTI MARQUINA IKER. Nombramientos. Adm. Solid.: SAGASTI MARQUINA IKER;GORROTXATEGI ZURIMENDI GORKA;INFANTE PORRO JAVIER;RODRIGO DEL SOLAR GORKA. Ampliació…
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.