CLAUDIO SAN MARTIN SA

Hoja SS6699· NIF A20034484

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de armas y municiones
Legal form :
Sociedad Anónima (SA)
Directors :
Munduate Beitia-Larringoitia Maria Teresa, San Martin Araquistain Javier, Ojanguren Iraegui Maria Cristina, Andonegui Mendizabal Jose Maria

Legal information

Legal information for CLAUDIO SAN MARTIN SA

NIF
Hoja registral
IRUS1000106763670
Legal formSociedad Anónima (SA)
LocalityElgoibar
Phone
Register referenceTomo 1333 · Folio 223 · Hoja SS6699
StatusVigente

Activity

CLAUDIO SAN MARTIN SA is a Sociedad Anónima (SA) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 10 filings for this company, from 28 April 2014 to 5 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2540 · Fabricación de armas y municiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CLAUDIO SAN MARTIN SAAndonegui Mendizabal Jose MariaAndonegui Mendizabal…Munduate Beitia-Larringoitia Maria TeresaMunduate Beitia-Larr…Ojanguren Iraegui Maria CristinaOjanguren Iraegui Ma…San Martin Araquistain JavierSan Martin Araquista…

Registered actos

  1. ReeleccionesPublished 05/12/2022· Registered 16/11/2022· I/A 26
  2. RevocacionesPublished 20/05/2022· Registered 12/05/2022· I/A 25
  3. NombramientosPublished 19/04/2022· Registered 05/04/2022· I/A 24
  4. Ceses/DimisionesPublished 25/03/2022· Registered 14/03/2022· I/A 23
  5. NombramientosPublished 25/03/2022· Registered 14/03/2022· I/A 23
  6. Ceses/DimisionesPublished 24/08/2017· Registered 14/08/2017· I/A 22
  7. NombramientosPublished 24/08/2017· Registered 14/08/2017· I/A 22
  8. RevocacionesPublished 25/04/2017· Registered 12/04/2017· I/A 21
  9. Ceses/DimisionesPublished 28/04/2014· Registered 10/04/2014· I/A 20
  10. NombramientosPublished 28/04/2014· Registered 10/04/2014· I/A 20

Timeline (BORME)

  1. 05/12/2022#7277540
    Reelecciones
    CLAUDIO SAN MARTIN SA. Reelecciones. Consejero: ANDONEGUI MENDIZABAL JOSE MARIA;SAN MARTIN ARAQUISTAIN JAVIER;MUNDUATE BEITIA- LARRINGOITIA MARIA TERESA;OJANGUREN IRAEGUI MARIA CRISTINA. Presidente: MUNDUATE BEITIA-LARRINGOITIA MARIA TERESA. Secretar…
  2. 20/05/2022#6970502
    Revocaciones
    CLAUDIO SAN MARTIN SA. Revocaciones. Apo.Sol.: ANDONEGUI MENDIZABAL JOSE MARIA. Apo.Manc.: ANDONEGUI MENDIZABAL JOSE MARIA. Apo.Sol.: ANDONEGUI MENDIZABAL JOSE MARIA. Apoderado: ANDONEGUI MENDIZABAL JOSE MARIA. Datos registrales. T 1333 , F 223, S 8,…
  3. 19/04/2022#6918327
    Nombramientos
    CLAUDIO SAN MARTIN SA. Nombramientos. Apoderado: IRIONDO ARRILLAGA ENEKO. Datos registrales. T 1333 , F 222, S 8, H SS 6699, I/A 24 ( 5.04.22).
  4. 25/03/2022#6877497
    Ceses/DimisionesNombramientos
    CLAUDIO SAN MARTIN SA. Ceses/Dimisiones. Consejero: ARAQUISTAIN URQUIOLA SABINA. Nombramientos. Consejero: SAN MARTIN ARAQUISTAIN JAVIER. Datos registrales. T 1333 , F 222, S 8, H SS 6699, I/A 23 (14.03.22).
  5. 24/08/2017#4518107
    Ceses/DimisionesNombramientos
    CLAUDIO SAN MARTIN SA. Ceses/Dimisiones. Consejero: LAZCANO URZAINQUI JOSE MARIA;ANDONEGUI MENDIZABAL JOSE MARIA;ARAQUISTAIN URQUIOLA SABINA;MUNDUATE BEITIA-LARRINGOITIA MARIA TERESA;OJANGUREN IRAEGUI MARIA CRISTINA. Presidente: LAZCANO URZAINQUI JOS…
  6. 25/04/2017#4348219
    Revocaciones
    CLAUDIO SAN MARTIN SA. Revocaciones. Apo.Manc.: LAZCANO URZAINQUI JOSE MARIA. Apo.Sol.: LAZCANO URZAINQUI JOSE MARIA;LAZCANO URZAINQUI JOSE MARIA. Apoderado: LAZCANO URZAINQUI JOSE MARIA. Datos registrales. T 1333 , F 221, S 8, H SS 6699, I/A 21 (12.…
  7. 28/04/2014#2782053
    Ceses/DimisionesNombramientos
    CLAUDIO SAN MARTIN SA. Ceses/Dimisiones. Secretario: ANDONEGUI MENDIZABAL JOSE MARIA. Presidente: LAZCANO URZAINQUI JOSE MARIA. Consejero: OJANGUREN IRAEGUI MARIA CRISTINA;LAZCANO URZAINQUI JOSE MARIA;ANDONEGUI MENDIZABAL JOSE MARIA;ARAQUISTAIN URQUI…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE FERRERIAS 6. POLÍGONO IND. ARRIAGA, GIPUZKOA, ELGOIBAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de armas y municiones — are listed together.

Prospect this sectorAll companies in this sector