DIALCOM NETWORKS SL

Hoja Z30936· NIF B82750860

VigenteZaragoza
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
802 059,00 €
Directors :
Martinez Martin-Ballestero Marcelino Ignacio, Martinez Martin-Ballestero Marcelino, Dominguez Garcia Jose Enrique

Legal information

Legal information for DIALCOM NETWORKS SL

NIF
Hoja registral
IRUS1000112857455
Legal formSociedad Limitada (SL)
Share capital802 059,00 €
LocalityZaragoza
Register referenceTomo 3431 · Folio 12 · Hoja Z30936
StatusVigente

Activity

DIALCOM NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 11 filings for this company, from 29 April 2009 to 11 July 2023, across 6 distinct types of filing. Its registered share capital is 802 059,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
DIALCOM NETWORKS SLDominguez Garcia Jose EnriqueDominguez Garcia Jos…Martinez Martin-Ballestero MarcelinoMartinez Martin-Ball…Martinez Martin Ballestero Marcelino IgnacioMartinez Martin Ball…LLUC DEL CAMP SOCIEDAD LIMITADALLUC DEL CAMP SOCIED…INCUBAPPS IBERICA SOCIEDAD LIMITADAINCUBAPPS IBERICA SO…ROCKETLAB CONSULTING SLROCKETLAB CONSULTING…CODIFY PARTNERS SLCODIFY PARTNERS SLDISRUPTIVE BUSINESS INNOVATION SLDISRUPTIVE BUSINESS …THE WOW CREATIONS SLTHE WOW CREATIONS SLCASA Y OFICINA VIRTUAL SACASA Y OFICINA VIRTU…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2017· Registered 28/07/2017· I/A 24
  2. NombramientosPublished 08/08/2017· Registered 28/07/2017· I/A 24
  3. Escisión parcialPublished 25/03/2014· Registered 18/03/2014· I/A 23
  4. Cambio de domicilio socialPublished 25/03/2014· Registered 18/03/2014· I/A 22
  5. Ceses/DimisionesPublished 25/03/2014· Registered 18/03/2014· I/A 21
  6. Ceses/DimisionesPublished 11/02/2014· Registered 03/02/2014· I/A 20
  7. Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 19
  8. Ampliación de capitalPublished 15/03/2013· Registered 07/03/2013· I/A 19
  9. Modificaciones estatutariasPublished 22/12/2009· Registered 11/12/2009· I/A 18
  10. Ampliación de capitalPublished 29/04/2009· Registered 20/04/2009· I/A 17

Changes

  1. 25/03/2014Cambio de domicilio social

    PLAZA DE ESPAÑA 3 7B (ZARAGOZA)

  2. 22/12/2009Modificaciones estatutarias

Capital · events

  1. 15/03/2013Ampliación de capital
    Resulting capital: 802 059,00 € (+33 312,00 €)
  2. 29/04/2009Ampliación de capital
    Resulting capital: 768 747,00 € (+27 359,00 €)

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. 11/07/2023#7622691
    DIALCOM NETWORKS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3431 , F 12, S 8, H Z 30936, I/A 24 B ( 5.07.23).
  2. 08/08/2017#4499072
    Ceses/DimisionesNombramientos
    DIALCOM NETWORKS SL. Ceses/Dimisiones. Consejero: TLUSCZC MARK;MARTINEZ MARTIN-BALLESTERO MARCELINO IGNACIO;DOMINGUEZ GARCIA ENRIQUE. VsecrNoConsj: ALVAREZ MARTIN-BALLESTERO ELENA. Secretario: TLUSCZC MARK. Cons.Del.Sol: MARTINEZ MARTIN-BALLESTERO MA…
  3. 25/03/2014#2735383
    Escisión parcial
    DIALCOM NETWORKS SL. Otros conceptos: ESCISION PARCIAL, POR SEGREGACION. Escisión parcial. Sociedades beneficiarias de la escisión: CLEARONE SPAIN SOCIEDAD LIMITADA. Datos registrales. T 3431 , F 12, S 8, H Z 30936, I/A 23 (18.03.14).
  4. 25/03/2014#2735382
    Cambio de domicilio social
    DIALCOM NETWORKS SL. Cambio de domicilio social. PLAZA DE ESPAÑA 3 7B (ZARAGOZA). Datos registrales. T 3431 , F 12, S 8, H Z 30936, I/A 22 (18.03.14).
  5. 25/03/2014#2735381
    Ceses/Dimisiones
    DIALCOM NETWORKS SL. Ceses/Dimisiones. Consejero: ABAD MARTURET JAVIER. Datos registrales. T 3431 , F 11, S 8, H Z 30936, I/A 21 (18.03.14).
  6. 11/02/2014#2664989
    Ceses/Dimisiones
    DIALCOM NETWORKS SL. Ceses/Dimisiones. Consejero: GOING INVESTMENT GESTION SA S.G.E.C.R. Datos registrales. T 3431 , F 11, S 8, H Z 30936, I/A 20 ( 3.02.14).
  7. 15/03/2013#2181302
    Ceses/DimisionesAmpliación de capital
    DIALCOM NETWORKS SL. Ceses/Dimisiones. Consejero: RAYMOND BECKER NORBERT. Ampliación de capital. Capital: 33.312,00 Euros. Resultante Suscrito: 802.059,00 Euros. Otros conceptos: Modificados los artículos 5º (capital social), 7º (derechospreferentes …
  8. 22/12/2009#521715
    Modificaciones estatutarias
    DIALCOM NETWORKS SL. Modificaciones estatutarias. Artículo 12.- CONVOCATORIA DE LAS JUNTAS. La Junta Generalserá convocada mediante comunicación escrita, cursada por burofax o cualquier otro medio que acredite su recepción, dirigida al domicilio de c…
  9. 29/04/2009#192147
    Ampliación de capital
    DIALCOM NETWORKS SL. Ampliación de capital. Capital: 27.359,00 Euros. Resultante Suscrito: 768.747,00 Euros. Datos registrales. T 3431 , F 10, S 8, H Z 30936, I/A 17 (20.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19…

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 addressPLAZA DE ESPAÑA 3 7B (ZARAGOZA), Zaragoza
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector