DIRMO SOCIEDAD LIMITADA
Hoja AS2249· NIF B33067059
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morilla Naves Carlos Agustin
Legal information
Legal information for DIRMO SOCIEDAD LIMITADA
Activity
DIRMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 26 December 2012 to 4 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Morilla Naves Carlos AgustinSince 14/12/2012Administrador Único
Former
- Morilla Naves Constantino JoseCeased on 10/01/2023Administrador Solidario
- Morilla Naves OscarCeased on 31/10/2017Administrador Solidario
Authorised representatives
Current
- Morilla Gutierrez AlfonsoSince 27/03/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 8
- Ceses/DimisionesPublished 19/01/2023· Registered 10/01/2023· I/A 7
- NombramientosPublished 19/01/2023· Registered 10/01/2023· I/A 7
- Ceses/DimisionesPublished 10/11/2017· Registered 31/10/2017· I/A 6
- ReeleccionesPublished 10/11/2017· Registered 31/10/2017· I/A 6
- Ceses/DimisionesPublished 26/12/2012· Registered 14/12/2012· I/A 5
- NombramientosPublished 26/12/2012· Registered 14/12/2012· I/A 5
- Modificaciones estatutariasPublished 26/12/2012· Registered 14/12/2012· I/A 5
Changes
- 26/12/2012Modificaciones estatutarias
Timeline (BORME)
- 04/04/2023#7472625Nombramientos
DIRMO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORILLA GUTIERREZ ALFONSO. Datos registrales. T 2139 , F 198, S 8, H AS 2249, I/A 8 (27.03.23).
- 19/01/2023#7339696Ceses/DimisionesNombramientos
DIRMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORILLA NAVES CONSTANTINO JOSE;MORILLA NAVES CARLOS AGUSTIN. Nombramientos. Adm. Unico: MORILLA NAVES CARLOS AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 10/11/2017#4613263Ceses/DimisionesReelecciones
DIRMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORILLA NAVES OSCAR. Reelecciones. Adm. Solid.: MORILLA NAVES CONSTANTINO JOSE;MORILLA NAVES CARLOS AGUSTIN. Datos registrales. T 2139 , F 198, S 8, H AS 2249, I/A 6 (31.10.17).
- 26/12/2012#2053990Ceses/DimisionesNombramientosModificaciones estatutarias
DIRMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORILLA NAVES CONSTANTINO JOSE. Nombramientos. Adm. Solid.: MORILLA NAVES CONSTANTINO JOSE;MORILLA NAVES CARLOS AGUSTIN;MORILLA NAVES OSCAR. Modificaciones estatutarias. Cambio del Organo de Admi…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.