LURVIRUN SL

Hoja SS23528· NIF B20834586

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Ugarte Jon, Gonzalez Ugarte Maria Elena, Gonzalez Ugarte Imanol

Legal information

Legal information for LURVIRUN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 2081 · Folio 33 · Hoja SS23528
StatusVigente

Activity

LURVIRUN SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 9 December 2010 to 17 April 2026, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Cambio de domicilio socialPublished 17/04/2026· Registered 09/04/2026· I/A 12
  2. Cambio de domicilio socialPublished 20/02/2020· Registered 13/02/2020· I/A 10
  3. Ceses/DimisionesPublished 27/04/2012· Registered 18/04/2012· I/A 9
  4. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 9
  5. Modificaciones estatutariasPublished 27/04/2012· Registered 18/04/2012· I/A 9
  6. Ceses/DimisionesPublished 09/12/2010· Registered 26/11/2010· I/A 6
  7. NombramientosPublished 09/12/2010· Registered 26/11/2010· I/A 6
  8. Ceses/DimisionesPublished 09/12/2010· Registered 26/11/2010· I/A 5
  9. NombramientosPublished 09/12/2010· Registered 26/11/2010· I/A 5

Changes

  1. 17/04/2026Cambio de domicilio social

    C/ CALLE PILAR Nº 1, BAJO 1, CON ENTRADA POR CALLE (IRUN)

  2. 20/02/2020Cambio de domicilio social

    C/ REPUBLICA ARGENTINA 19 BAJO.- (IRUN)

  3. 27/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2026#9180274
    Cambio de domicilio social
    LURVIRUN SL. Cambio de domicilio social. C/ CALLE PILAR Nº 1, BAJO 1, CON ENTRADA POR CALLE (IRUN). Datos registrales. S 8 , H SS 23528, I/A 12 ( 9.04.26).
  2. 20/02/2020#5804402
    Cambio de domicilio social
    LURVIRUN SL. Cambio de domicilio social. C/ REPUBLICA ARGENTINA 19 BAJO.- (IRUN). Datos registrales. T 2081 , F 33, S 8, H SS 23528, I/A 10 (13.02.20).
  3. 27/04/2012#1704240
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LURVIRUN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ UGARTE JON. Nombramientos. Consejero: GONZALEZ UGARTE IMANOL;GONZALEZ UGARTE JON;GONZALEZ UGARTE MARIA ELENA. Presidente: GONZALEZ UGARTE JON. Secretario: GONZALEZ UGARTE MARIA ELENA. Con.Delegado: …
  4. 22/12/2011#1513966
    LURVIRUN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2081 , F 32, S 8, H SS 23528, I/A 8 (12.12.11).
  5. 21/12/2011#1511878
    LURVIRUN SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 18º Y 20º DE LOS ESTATUTOS SOCIALES, CON LA FINALIDAD DE MODIFICAR LA REPRESENTACION DEL SOCIO EN LA JUNTA, ASI COMO DE FIJAR LA RETRIBUCION DEL ORGANO DE ADMINISTRACION Y ESTABLECER LA EXIG…
  6. 09/12/2010#977645
    Ceses/DimisionesNombramientos
    LURVIRUN SL. Ceses/Dimisiones. Adm. Unico: UGARTE EGORLETA MARIA DEL CARMEN. Nombramientos. Adm. Unico: GONZALEZ UGARTE JON. Datos registrales. T 2081 , F 31, S 8, H SS 23528, I/A 6 (26.11.10).
  7. 09/12/2010#977644
    Ceses/DimisionesNombramientos
    LURVIRUN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARREGUI MANUEL. Nombramientos. Adm. Unico: UGARTE EGORLETA MARIA DEL CARMEN. Datos registrales. T 2081 , F 31, S 8, H SS 23528, I/A 5 (26.11.10).

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).

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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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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALLE PILAR Nº 1, BAJO 1, CON ENTRADA POR CALLE (IRUN), Irun, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province