DIALOOG EUROPA SL

Hoja M487019· NIF B85759967

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/10/2009
Director :
Polensvaig Gustavo -Javier
Former name :
LOS LEBOWSKI SL

Legal information

Legal information for DIALOOG EUROPA SL

NIF
Hoja registral
IRUS1000284179266
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/10/2009
LocalityMadrid
Phone
Register referenceTomo 27029 · Folio 61 · Hoja M487019
Former names
LOS LEBOWSKI SL2009-10-08 → 2010-06-08
StatusVigente

Activity

DIALOOG EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 October 2009. The Spanish commercial register has published 11 filings for this company, from 8 October 2009 to 17 April 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

A.- INTERMEDIACION COMERCIAL EN TODOS LOS ASPECTOS DEL COMERCIO, IMPORTACION Y EXPORTACION DE INSUMOS, COMPONENTES Y MATERIALES NO PERECEDEROS. B.- REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS, DE MERCADO....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIALOOG EUROPA SLPolensvaig Gustavo -JavierPolensvaig Gustavo -…POLENKOMIN SOCIEDAD DE INTERMEDIACION COMERCIAL E INDUSTRIAL SLPOLENKOMIN SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIALOOG EUROPA SLPolensvaig Daniel MarceloPolensvaig Daniel Ma…

Beneficial owner (UBO)

Polensvaig Daniel Marcelo100 %

Individual · ultimate beneficial owner · since 08/10/2009

Beneficial owner network map

2 nodes Person Company
DIALOOG EUROPA SLPolensvaig Daniel MarceloPolensvaig Daniel Ma…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2017· Registered 06/04/2017· I/A 5
  2. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 5
  3. Cambio de domicilio socialPublished 17/04/2017· Registered 06/04/2017· I/A 5
  4. Cambio de domicilio socialPublished 03/06/2013· Registered 27/05/2013· I/A 4
  5. Ceses/DimisionesPublished 10/09/2010· Registered 30/08/2010· I/A 3
  6. NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 3
  7. Cambio de domicilio socialPublished 10/09/2010· Registered 30/08/2010· I/A 3
  8. Cambio de denominación socialPublished 08/06/2010· Registered 26/05/2010· I/A 2
  9. ConstituciónPublished 08/10/2009· Registered 28/09/2009· I/A 1
  10. Declaración de unipersonalidadPublished 08/10/2009· Registered 28/09/2009· I/A 1
  11. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 1

Changes

  1. 17/04/2017Cambio de domicilio social

    C/ BRAVO MURILLO 117 - LOCAL (MADRID)

  2. 03/06/2013Cambio de domicilio social

    C/ CANCHERAS, NUMERO 1, NAVE 14, POLIGONO INDUSTRI (SAN AGUSTIN DEL GUADALIX

  3. 10/09/2010Cambio de denominación social

    LOS LEBOWSKI SL→DIALOOG EUROPA SL

  4. 10/09/2010Cambio de domicilio social

    CMNO DEL CURA 10 - LOCAL 23 A (ALCOBENDAS)

  5. 08/10/2009Declaración de unipersonalidad

    POLENSVAIG DANIEL MARCELO

Capital · events

  1. 08/10/2009Constitución
    Initial capital: 3 100,00 €

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. 17/04/2017#4337590
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIALOOG EUROPA SL. Ceses/Dimisiones. Adm. Unico: POLENSVAIG CAMILA. Nombramientos. Adm. Unico: POLENSVAIG GUSTAVO -JAVIER. Cambio de domicilio social. C/ BRAVO MURILLO 117 - LOCAL (MADRID). Datos registrales. T 27029 , F 61, S 8, H M 487019, I/A 5 ( …
  2. 03/06/2013#2304966
    Cambio de domicilio social
    DIALOOG EUROPA SL. Cambio de domicilio social. C/ CANCHERAS, NUMERO 1, NAVE 14, POLIGONO INDUSTRI (SAN AGUSTIN DEL GUADALIX. Datos registrales. T 27029 , F 61, S 8, H M 487019, I/A 4 (27.05.13).
  3. 10/09/2010#872828
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIALOOG EUROPA SL. Ceses/Dimisiones. Adm. Unico: KOMINSKY DANIELA ALEJANDRA. Nombramientos. Adm. Unico: POLENSVAIG CAMILA. Cambio de domicilio social. CMNO DEL CURA 10 - LOCAL 23 A (ALCOBENDAS). Datos registrales. T 27029 , F 60, S 8, H M 487019, I/A…
  4. 08/06/2010#752534

    Company name: LOS LEBOWSKI SL

    Cambio de denominación social
    LOS LEBOWSKI SL. Cambio de denominación social. DIALOOG EUROPA SL. Datos registrales. T 27029 , F 60, S 8, H M 487019, I/A 2 (26.05.10).
  5. 08/10/2009#412938

    Company name: LOS LEBOWSKI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LOS LEBOWSKI SL. Constitución. Comienzo de operaciones: 4.08.09. Objeto social: A.- INTERMEDIACION COMERCIAL EN TODOS LOS ASPECTOS DEL COMERCIO, IMPORTACION Y EXPORTACION DE INSUMOS, COMPONENTES Y MATERIALES NO PERECEDEROS. B.- REALIZAR ESTUDIOS ECON…

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· Incorporated 2009

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 addressC/ BRAVO MURILLO 117 - LOCAL (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector