DIALCON SA
Hoja AL1900· NIF A04025441
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Ramon Antonio David, Lopez Ramon Ruben, Lopez Ramon Sergio
Legal information
Legal information for DIALCON SA
Activity
DIALCON SA is a Sociedad Anónima (SA) with its registered office in Almería (Andalucía). The Spanish commercial register has published 6 filings for this company, from 13 August 2012 to 28 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Lopez Ramon Antonio DavidSince 13/08/2020Administrador Solidario
- Lopez Ramon RubenSince 13/08/2020Administrador Solidario
- Lopez Ramon SergioSince 13/08/2020Administrador Solidario
Former
- Lopez Salvador AntonioCeased on 17/03/2023Administrador Único
Directors network map
Registered actos
Changes
- 28/03/2023Modificaciones estatutarias
Timeline (BORME)
- 28/03/2023#7458284Ceses/DimisionesNombramientosModificaciones estatutarias
DIALCON SA. Ceses/Dimisiones. Adm. Unico: LOPEZ SALVADOR ANTONIO. Nombramientos. Adm. Solid.: LOPEZ RAMON ANTONIO DAVID;LOPEZ RAMON SERGIO;LOPEZ RAMON RUBEN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 22.- El órgano de administr… - 21/08/2020#6003570Nombramientos
DIALCON SA. Nombramientos. Apo.Sol.: LOPEZ RAMON ANTONIO DAVID;LOPEZ RAMON RUBEN;SERGIO LOPEZ RAMON. Datos registrales. T 76 , F 150, S 8, H AL 1900, I/A 10 (13.08.20).
- 26/10/2017#4593122Reelecciones
DIALCON SA. Reelecciones. Adm. Unico: LOPEZ SALVADOR ANTONIO. Datos registrales. T 76 , F 150, S 8, H AL 1900, I/A 9 (18.10.17).
- 13/08/2012#1856798Reelecciones
DIALCON SA. Reelecciones. Adm. Unico: LOPEZ SALVADOR ANTONIO. Datos registrales. T 76 , F 149, S 8, H AL 1900, I/A 8 (30.07.12).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.