IRULEKU SOCIEDAD LIMITADA
Hoja BI23733· NIF B95004347
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zabala Fernandez Santiago
Legal information
Legal information for IRULEKU SOCIEDAD LIMITADA
Activity
IRULEKU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 8 July 2014 to 22 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Zabala Fernandez SantiagoSince 25/06/2014Administrador Único
Former
- Del Valle Ibarguen Andres BenitoCeased on 25/06/2014Administrador Solidario
- Berloso Echave GorkaCeased on 25/06/2014Administrador Solidario
- Valencia De La Serna Juan JoseCeased on 25/06/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zabala Fernandez Santiago100 %
Individual · ultimate beneficial owner · since 08/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2014· Registered 25/06/2014· I/A 3
- Ceses/DimisionesPublished 08/07/2014· Registered 25/06/2014· I/A 3
- NombramientosPublished 08/07/2014· Registered 25/06/2014· I/A 3
- Modificaciones estatutariasPublished 08/07/2014· Registered 25/06/2014· I/A 3
Changes
- 08/07/2014Declaración de unipersonalidad
ZABALA FERNANDEZ SANTIAGO
- 08/07/2014Modificaciones estatutarias
Timeline (BORME)
- 22/07/2015#3429765
IRULEKU SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3731 , F 59, S 8, H BI 23733, I/A 3 H (10.07.15).
- 08/07/2014#2882005Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IRULEKU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZABALA FERNANDEZ SANTIAGO. Ceses/Dimisiones. Adm. Solid.: DEL VALLE IBARGUEN ANDRES BENITO;VALENCIA DE LA SERNA JUAN JOSE;BERLOSO ECHAVE GORKA. Nombramientos. Adm. Unico: ZABALA …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.