DOGHER TOOLS SOCIEDAD ANONIMA

Hoja BI59108· NIF A95652368

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/10/2011
Directors :
Ceberio Blanco Jorge, Citores Gonzalez Joseba, Salazar Lasuen Jesus Maria
Former name :
DOGHER HAND TOOLS SOCIEDAD ANONIMA

Legal information

Legal information for DOGHER TOOLS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000069552779
Legal formSociedad Anónima (SA)
Incorporation date05/10/2011
Register referenceTomo 5233 · Folio 205 · Hoja BI59108
Former names
DOGHER HAND TOOLS SOCIEDAD ANONIMA2011-10-05 → 2013-03-20
StatusVigente

Activity

DOGHER TOOLS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. It was incorporated on 5 October 2011. The Spanish commercial register has published 10 filings for this company, from 5 October 2011 to 21 November 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4684

Corporate purpose

LA COMPRAVENTA, IMPORTACION, EXPORTACION DE PRODUCTOS INDUSTRIALES.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
DOGHER TOOLS SOCIEDAD…Ceberio Blanco JorgeCeberio Blanco JorgeCitores Gonzalez JosebaCitores Gonzalez Jos…Salazar Lasuen Jesus MariaSalazar Lasuen Jesus…KING TOOLS SOCIEDAD LIMITADAKING TOOLS SOCIEDAD …CELESA SOCIEDAD ANONIMACELESA SOCIEDAD ANON…PROMOCIONES GANERAN XXI SOCIEDAD LIMITADAPROMOCIONES GANERAN …CETRIX TRENES TURISTICOS SOCIEDAD LIMITADACETRIX TRENES TURIST…AUTO-REPARACIONES CITORES SOCIEDAD LIMITADA EN LIQUIDACIONAUTO-REPARACIONES CI…HUNNE EMPRESARIAL SOCIEDAD LIMITADAHUNNE EMPRESARIAL SO…

Registered actos

  1. ReeleccionesPublished 21/11/2023· Registered 08/11/2023· I/A 8
  2. Modificaciones estatutariasPublished 09/03/2023· Registered 28/02/2023· I/A 7
  3. Cambio de domicilio socialPublished 15/04/2020· Registered 31/03/2020· I/A 6
  4. Ceses/DimisionesPublished 27/10/2017· Registered 18/10/2017· I/A 5
  5. NombramientosPublished 27/10/2017· Registered 18/10/2017· I/A 5
  6. Modificaciones estatutariasPublished 02/09/2015· Registered 17/08/2015· I/A 4
  7. Cambio de denominación socialPublished 20/03/2013· Registered 08/03/2013· I/A 3
  8. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 2
  9. ConstituciónPublished 05/10/2011· Registered 22/09/2011· I/A 1
  10. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 1

Changes

  1. 09/03/2023Modificaciones estatutarias
  2. 15/04/2020Cambio de domicilio social

    C/ TABERNABARRI 5 - POLIGONO INDUSTRIAL ARRIANDI (IURRETA)

  3. 02/09/2015Cambio de denominación social

    DOGHER HAND TOOLS SOCIEDAD ANONIMA→DOGHER TOOLS SOCIEDAD ANONIMA

  4. 02/09/2015Modificaciones estatutarias

Capital · events

  1. 05/10/2011Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/11/2023#7804605
    Reelecciones
    DOGHER TOOLS SOCIEDAD ANONIMA. Reelecciones. Consejero: CEBERIO BLANCO JORGE;CITORES GONZALEZ JOSEBA;SALAZAR LASUEN JESUS MARIA. Con.Delegado: CITORES GONZALEZ JOSEBA. Presidente: CEBERIO BLANCO JORGE. Secretario: CITORES GONZALEZ JOSEBA. Datos regis…
  2. 09/03/2023#7430313
    Modificaciones estatutarias
    DOGHER TOOLS SOCIEDAD ANONIMA. Modificaciones estatutarias. 24. Otros.-. Datos registrales. T 5233 , F 205, S 8, H BI 59108, I/A 7 (28.02.23).
  3. 15/04/2020#5869104
    Cambio de domicilio social
    DOGHER TOOLS SOCIEDAD ANONIMA. Cambio de domicilio social. C/ TABERNABARRI 5 - POLIGONO INDUSTRIAL ARRIANDI (IURRETA). Datos registrales. T 5233 , F 205, S 8, H BI 59108, I/A 6 (31.03.20).
  4. 27/10/2017#4597712
    Ceses/DimisionesNombramientos
    DOGHER TOOLS SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: CITORES GONZALEZ JOSEBA. Consejero: SALAZAR LASUEN JESUS MARIA;CITORES GONZALEZ JOSEBA;CEBERIO BLANCO JORGE. Secretario: CITORES GONZALEZ JOSEBA. Presidente: CEBERIO BLANCO JORGE. Nombram…
  5. 02/09/2015#3486079
    Modificaciones estatutarias
    DOGHER TOOLS SOCIEDAD ANONIMA. Modificaciones estatutarias. 24.- Retribución de los Administradores. Datos registrales. T 5233 , F 205, S 8, H BI 59108, I/A 4 (17.08.15).
  6. 20/03/2013#2185547

    Company name: DOGHER HAND TOOLS SOCIEDAD ANONIMA

    Cambio de denominación social
    DOGHER HAND TOOLS SOCIEDAD ANONIMA. Cambio de denominación social. DOGHER TOOLS SOCIEDAD ANONIMA. Datos registrales. T 5233 , F 204, S 8, H BI 59108, I/A 3 ( 8.03.13).
  7. 05/10/2011#1401630

    Company name: DOGHER HAND TOOLS SOCIEDAD ANONIMA

    Nombramientos
    DOGHER HAND TOOLS SOCIEDAD ANONIMA. Nombramientos. Con.Delegado: CITORES GONZALEZ JOSEBA. Datos registrales. T 5233 , F 204, S 8, H BI 59108, I/A 2 (22.09.11).
  8. 05/10/2011#1401629

    Company name: DOGHER HAND TOOLS SOCIEDAD ANONIMA

    ConstituciónNombramientos
    DOGHER HAND TOOLS SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 7.06.11. Objeto social: LA COMPRAVENTA, IMPORTACION, EXPORTACION DE PRODUCTOS INDUSTRIALES. Domicilio: POLIG INDUSTRIAL ASTOLABEITIA - CALLE MATXINGOIA (ABADIÑO). Capital susc…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TABERNABARRI 5 - POLIGONO INDUSTRIAL ARRIANDI (IURRETA), Bizkaia
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 — CNAE 4684 — are listed together.

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