IRUTARRAK SL
Hoja NA24454· NIF B31888555
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Petriati Ijurra Javier Ignacio
Legal information
Legal information for IRUTARRAK SL
Activity
IRUTARRAK SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 20 February 2009 to 31 May 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Petriati Ijurra Javier IgnacioSince 22/05/2012Administrador Único
Former
- Martinez De Bujanda Arizcuren Jose JoaquinCeased on 22/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Petriati Ijurra Javier Ignacio100 %
Individual · ultimate beneficial owner · since 31/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 5
- NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 5
- Modificaciones estatutariasPublished 31/05/2012· Registered 22/05/2012· I/A 5
- Declaración de unipersonalidadPublished 31/05/2012· Registered 22/05/2012· I/A 4
- Ceses/DimisionesPublished 20/02/2009· Registered 11/02/2009· I/A 00003
- NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 00003
- Ceses/DimisionesPublished 20/02/2009· Registered 11/02/2009· I/A 00002
Changes
- 31/05/2012Declaración de unipersonalidad
PETRIATI IJURRA JAVIER IGNACIO
- 31/05/2012Modificaciones estatutarias
Timeline (BORME)
- 31/05/2012#1749588Ceses/DimisionesNombramientosModificaciones estatutarias
IRUTARRAK SL. Ceses/Dimisiones. Adm. Solid.: PETRIATI IJURRA JAVIER IGNACIO;MARTINEZ DE BUJANDA ARIZCUREN JOSE JOAQUIN. Nombramientos. Adm. Unico: PETRIATI IJURRA JAVIER IGNACIO. Modificaciones estatutarias. MODIFICADO el título III de los estatutos … - 31/05/2012#1749587Declaración de unipersonalidad
IRUTARRAK SL. Declaración de unipersonalidad. Socio único: PETRIATI IJURRA JAVIER IGNACIO. Datos registrales. T 1224 , F 85, S 8, H NA 24454, I/A 4 (22.05.12).
- 20/02/2009#82261Ceses/DimisionesNombramientos
IRUTARRAK SL. Ceses/Dimisiones. Admin.Solid: PETRIATI IJURRA JAVIER IGNACIO;MARTINEZ DE BUJANDA ARIZCUREN JOSE JOAQUIN. Nombramientos. Admin.Solid: PETRIATI IJURRA JAVIER IGNACIO;MARTINEZ DE BUJANDA ARIZCUREN JOSE JOAQUIN. Otros conceptos: MODIFICACI… - 20/02/2009#82260Ceses/Dimisiones
IRUTARRAK SL. Ceses/Dimisiones. Admin.Solid: VAZQUEZ CORDON JOSE. Datos registrales. T 1224 , F 85, S 8, H NA024454, I/A00002 (11.02.09).
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 — Navarra — are listed together, with their address.