DIALOGIC NETWORKS ESPAÑA SL

Hoja B35157· NIF B60050184

Struck off · 09/03/2020Barcelona
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIALOGIC NETWORKS ESPAÑA SL

NIF
Hoja registral
IRUS1000317234976
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 45403 · Folio 121 · Hoja B35157
StatusLiquidada

Activity

DIALOGIC NETWORKS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 11 filings for this company, from 27 October 2009 to 9 March 2020, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/03/2020· Registered 28/02/2020· I/A 31
  2. NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 31
  3. ExtinciónPublished 09/03/2020· Registered 28/02/2020· I/A 31
  4. RevocacionesPublished 23/06/2016· Registered 15/06/2016· I/A 30
  5. NombramientosPublished 23/06/2016· Registered 15/06/2016· I/A 30
  6. RevocacionesPublished 14/04/2014· Registered 07/04/2014· I/A 29
  7. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 29
  8. RevocacionesPublished 12/06/2013· Registered 04/06/2013· I/A 28
  9. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 27
  10. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 26
  11. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 25

Changes

  1. 09/03/2020Extinción

Timeline (BORME)

  1. 09/03/2020#5831883
    RevocacionesNombramientosExtinción
    DIALOGIC NETWORKS ESPAÑA SL. Revocaciones. ADM.UNICO: SHIMRIT KALAY. LIQUIDADOR: SHIMRIT KALAY. Nombramientos. LIQUIDADOR: SHIMRIT KALAY. Extinción. Datos registrales. T 45403 , F 121, S 8, H B 35157, I/A 31 (28.02.20).
  2. 23/06/2016#3912611
    RevocacionesNombramientos
    DIALOGIC NETWORKS ESPAÑA SL. Revocaciones. APODERADO: ANTHONY HOUSEFATHER;BEV DRAPER;ANTHONY HOUSEFATHER;GREGORY GOLKOV;DAVID THOMAS GRADY;MICHAEL ANDREW SCHMITT. Nombramientos. APOD.MANCOMU: JOHN FUSTO;KEYUR KANUBHAI THAKKAR;PATRICIA A HALLIDAY. Dat…
  3. 14/04/2014#2764953
    RevocacionesNombramientos
    DIALOGIC NETWORKS ESPAÑA SL. Revocaciones. ADM.UNICO: NICK JENSEN. Nombramientos. ADM.UNICO: SHIMRIT KALAY. Datos registrales. T 32448 , F 210, S 8, H B 35157, I/A 29 ( 7.04.14).
  4. 12/06/2013#2320103
    Revocaciones
    DIALOGIC NETWORKS ESPAÑA SL. Revocaciones. APODERADO: JEAN GAGNON;YVON CHARLAND;NADINE PAQUET;PAUL SIEBERT. Datos registrales. T 32448 , F 210, S 8, H B 35157, I/A 28 ( 4.06.13).
  5. 13/05/2013#2269036
    Nombramientos
    DIALOGIC NETWORKS ESPAÑA SL. Nombramientos. APODERADO: GREGORY GOLKOV;DAVID THOMAS GRADY;SYLWIA MALGORGZATA POSLUSZNY;MICHAEL ANDREW SCHMITT. Datos registrales. T 32448 , F 210, S 8, H B 35157, I/A 27 ( 3.05.13).
  6. 20/02/2012#1600467
    Nombramientos
    DIALOGIC NETWORKS ESPAÑA SL. Nombramientos. APODERADO: PUIG JOVER JORGE. Datos registrales. T 32448 , F 209, S 8, H B 35157, I/A 26 ( 8.02.12).
  7. 27/10/2009#437813
    Nombramientos
    DIALOGIC NETWORKS ESPAÑA SL. Nombramientos. APODERADO: PAUL SIEBERT. Datos registrales. T 32448 , F 209, S 8, H B 35157, I/A 25 (15.10.09).

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 addressGRAN VIA CARLOS III, 84, 3, EDIFICIO TRADE, BARCELONA
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector