DOMA SOCIEDAD ANONIMA

Hoja BI17806· NIF A20092458

VigenteBizkaia
Activity :
Fabricación de armas y municiones
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Urizar Jose Maria, Martinez Lander Juan Ignacio, Martinez Lander Jorge

Legal information

Legal information for DOMA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000416931568
Legal formSociedad Anónima (SA)
Register referenceTomo 3456 · Folio 15 · Hoja BI17806
StatusVigente

Activity

DOMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 8 filings for this company, from 1 July 2010 to 21 July 2021, across 2 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
DOMA SOCIEDAD ANONIMAMartinez Lander JorgeMartinez Lander JorgeMartinez Lander Juan IgnacioMartinez Lander Juan…Martinez Urizar Jose MariaMartinez Urizar Jose…MOBILIARIO OFICINA MOHR SOCIEDAD LIMITADAMOBILIARIO OFICINA M…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2021· Registered 09/07/2021· I/A 13
  2. NombramientosPublished 21/07/2021· Registered 09/07/2021· I/A 13
  3. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 12
  4. NombramientosPublished 07/08/2015· Registered 24/07/2015· I/A 11
  5. NombramientosPublished 01/07/2010· Registered 16/06/2010· I/A 10
  6. NombramientosPublished 01/07/2010· Registered 10/06/2010· I/A 9
  7. Ceses/DimisionesPublished 01/07/2010· Registered 10/06/2010· I/A 8
  8. NombramientosPublished 01/07/2010· Registered 10/06/2010· I/A 8

Timeline (BORME)

  1. 21/07/2021#6536188
    Ceses/DimisionesNombramientos
    DOMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARTINEZ LANDER JORGE;MARTINEZ URIZAR JOSE MARIA;MARTINEZ LANDER JUAN IGNACIO. Presidente: MARTINEZ LANDER JORGE. Secretario: MARTINEZ URIZAR JOSE MARIA. Nombramientos. Consejero: MARTINEZ URIZAR JO…
  2. 20/12/2019#5720666
    Nombramientos
    DOMA SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARTINEZ URIZAR ALEXANDER. Datos registrales. T 3456 , F 15, S 8, H BI 17806, I/A 12 (13.12.19).
  3. 07/08/2015#3456822
    Nombramientos
    DOMA SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: MARTINEZ LANDER JUAN IGNACIO;MARTINEZ LANDER JORGE;MARTINEZ URIZAR JOSE MARIA. Presidente: MARTINEZ LANDER JORGE. Con.Delegado: MARTINEZ URIZAR JOSE MARIA. Secretario: MARTIN…
  4. 01/07/2010#789340
    Nombramientos
    DOMA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: MARTINEZ LANDER JORGE;MARTINEZ URIZAR JOSE MARIA. Datos registrales. T 3456 , F 14, S 8, H BI 17806, I/A 10 (16.06.10).
  5. 01/07/2010#789339
    Nombramientos
    DOMA SOCIEDAD ANONIMA. Nombramientos. Con.Delegado: MARTINEZ URIZAR JOSE MARIA. Datos registrales. T 3456 , F 13, S 8, H BI 17806, I/A 9 (10.06.10).
  6. 01/07/2010#789338
    Ceses/DimisionesNombramientos
    DOMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARTINEZ ECHEVERRIA GERMAN;MARTINEZ LANDER JORGE;MARTINEZ LANDER JUAN IGNACIO;MARTINEZ ECHEVARRIA LUIS FERNANDO. Presidente: MARTINEZ ECHEVERRIA GERMAN. Secretario: MARTINEZ LANDER JORGE. Nombramien…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBizkaia
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