DIRECTO DE INGENIERIA SL
Hoja SC32677· NIF B15924194
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lago Rodriguez Angel Dario
Legal information
Legal information for DIRECTO DE INGENIERIA SL
Activity
DIRECTO DE INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 7 January 2015 to 3 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Lago Rodriguez Angel DarioSince 26/12/2014Administrador Único
Former
- De La Mata Mancebo Jose LuisCeased on 22/06/2021Administrador Único
Authorised representatives
Current
- Lago Fernandez Francisco DarioSince 26/07/2021Apoderado
Auditors
Former
- ALBADIT AUDITORES SLPCeased on 14/09/2016Auditor
Directors network map
Registered actos
- NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 7
- Ceses/DimisionesPublished 01/07/2021· Registered 22/06/2021· I/A 6
- NombramientosPublished 01/07/2021· Registered 22/06/2021· I/A 6
- RevocacionesPublished 21/09/2016· Registered 14/09/2016· I/A 5
- NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 4
- NombramientosPublished 07/01/2015· Registered 26/12/2014· I/A 3
Timeline (BORME)
- 03/08/2021#6552740Nombramientos
DIRECTO DE INGENIERIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LAGO FERNANDEZ FRANCISCO DARIO. Datos registrales. T 240 , F 24, S 8, H SC 32677, I/A 7 (26.07.21).
- 01/07/2021#6505064Ceses/DimisionesNombramientos
DIRECTO DE INGENIERIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: DE LA MATA MANCEBO JOSE LUIS. Nombramientos. Adm. Unico: LAGO RODRIGUEZ ANGEL DARIO. Datos registrales. T 240 , F 24, S 8, H SC 32677, I/A 6 (22.06.21).
- 21/09/2016#4030606Revocaciones
DIRECTO DE INGENIERIA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Auditor: ALBADIT AUDITORES SLP. Datos registrales. T 240 , F 24, S 8, H SC 32677, I/A 5 (14.09.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN… - 29/04/2016#3835493Nombramientos
DIRECTO DE INGENIERIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: ALBADIT AUDITORES SLP. Datos registrales. T 240 , F 24, S 8, H SC 32677, I/A 4 (21.04.16).
- 07/01/2015#10472468Nombramientos
DIRECTO DE INGENIERIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LAGO RODRIGUEZ ANGEL DARIO. Datos registrales. T 240 , F 23, S 8, H SC 32677, I/A 3 (26.12.14).
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.
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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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.