IRUSOIN SA
Hoja SS7155· NIF A20146536
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- BAIPREST SL, Ibarrondo Zamakona Guillermo, Larrondo Magro Fernando
Legal information
Legal information for IRUSOIN SA
Activity
IRUSOIN SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 7 filings for this company, from 27 August 2012 to 7 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- BAIPREST SLSince 17/11/2017PresidenteConsejero
- Ibarrondo Zamakona GuillermoSince 16/08/2012VicepresidenteConsejero
- Larrondo Magro FernandoSince 27/08/2012Consejero DelegadoConsejeroBAIPREST SL. SecretarioSecretario
Former
- ORIAGAS SLCeased on 17/11/2017VicepresidenteConsejero
- Luzarraga Igueregui GorkaCeased on 16/08/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2022· Registered 25/10/2022· I/A 28
- NombramientosPublished 07/11/2022· Registered 25/10/2022· I/A 28
- ReeleccionesPublished 07/11/2022· Registered 25/10/2022· I/A 28
- Ceses/DimisionesPublished 24/11/2017· Registered 17/11/2017· I/A 27
- NombramientosPublished 24/11/2017· Registered 17/11/2017· I/A 27
- Ceses/DimisionesPublished 27/08/2012· Registered 16/08/2012· I/A 26
- NombramientosPublished 27/08/2012· Registered 16/08/2012· I/A 26
Changes
- 07/11/2022Cambio de denominación social
IRUSOIN SOCIEDAD ANONIMA→IRUSOIN SA
Timeline (BORME)
- 07/11/2022#7229477Ceses/DimisionesNombramientosReelecciones
IRUSOIN SA. Ceses/Dimisiones. Presidente: IBARRONDO ZAMAKONA GUILLERMO. Vicepresid.: BAIPREST SL. Nombramientos. Presidente: BAIPREST SL. Vicepresid.: IBARRONDO ZAMAKONA GUILLERMO. Reelecciones. Consejero: IBARRONDO ZAMAKONA GUILLERMO;LARRONDO MAGRO … - 24/11/2017#4633269
Company name: IRUSOIN SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosIRUSOIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: LARRONDO MAGRO FERNANDO. Secretario: LARRONDO MAGRO FERNANDO. Vicepresid.: ORIAGAS SL. Presidente: IBARRONDO ZAMAKONA GUILLERMO. Consejero: IBARRONDO ZAMAKONA GUILLERMO;LARRONDO MAGRO FERNANDO… - 27/08/2012#1873044
Company name: IRUSOIN SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosIRUSOIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: IBARRONDO ZAMAKONA GUILLERMO. Consejero: IBARRONDO ZAMAKONA GUILLERMO. Secretario: LARRONDO MAGRO FERNANDO. Vicepresid.: LARRONDO MAGRO FERNANDO. Consejero: LARRONDO MAGRO FERNANDO. Con.Delegado…
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.