INTERACTIVE INTELLIGENCE SPAIN SL

Hoja B403205· NIF B65446577

Struck off · 22/01/2024Barcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/02/2011

Legal information

Legal information for INTERACTIVE INTELLIGENCE SPAIN SL

NIF
Hoja registral
IRUS1000364700037
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/02/2011
LocalityBarcelona
Register referenceTomo 42309 · Folio 197 · Hoja B403205
StatusLiquidada

Activity

INTERACTIVE INTELLIGENCE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 3 February 2011. The Spanish commercial register has published 12 filings for this company, from 3 February 2011 to 22 January 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

EL SUMINISTRO DE SERVICIOS DE ASISTENCIA EN LA VENTA DE SOFTWARE DE TELEFONIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
INTERACTIVE INTELLIGE…Mark RosineMark RosineRoger Francis Gordon StantonRoger Francis Gordon…GENESYS TELECOMMUNICATIONS LABORATORIES SLGENESYS TELECOMMUNIC…

Registered actos

  1. RevocacionesPublished 22/01/2024· Registered 15/01/2024· I/A 6
  2. ExtinciónPublished 22/01/2024· Registered 15/01/2024· I/A 6
  3. RevocacionesPublished 24/07/2023· Registered 13/07/2023· I/A 5
  4. NombramientosPublished 24/07/2023· Registered 13/07/2023· I/A 5
  5. DisoluciónPublished 24/07/2023· Registered 13/07/2023· I/A 5
  6. RevocacionesPublished 21/11/2019· Registered 11/11/2019· I/A 4
  7. NombramientosPublished 21/11/2019· Registered 11/11/2019· I/A 4
  8. RevocacionesPublished 04/11/2013· Registered 24/10/2013· I/A 3
  9. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 3
  10. NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 2
  11. ConstituciónPublished 03/02/2011· Registered 18/01/2011· I/A 1
  12. NombramientosPublished 03/02/2011· Registered 18/01/2011· I/A 1

Changes

  1. 22/01/2024Extinción
  2. 24/07/2023Disolución

Capital · events

  1. 03/02/2011Constitución
    Initial capital: 3 010,00 €

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. 22/01/2024#7887356
    RevocacionesExtinción
    INTERACTIVE INTELLIGENCE SPAIN SL. Revocaciones. LIQUIDADOR: AUDALIA ASESORES SL. REPR.143 RRM: VICTOR ALIO SANJUAN. Extinción. Datos registrales. T 42309 , F 197, S 8, H B 403205, I/A 6 (15.01.24).
  2. 24/07/2023#7641000
    RevocacionesNombramientosDisolución
    INTERACTIVE INTELLIGENCE SPAIN SL. Revocaciones. CONSEJERO: MARK WILLIAM ALLOY;MARK ROSINE. PRESIDENTE: MARK ROSINE. CONSEJERO: ROGER FRANCIS GORDON STANTON. SECRETARIO: ROGER FRANCIS GORDON STANTON. Nombramientos. LIQUIDADOR: AUDALIA ASESORES SL. RE…
  3. 21/11/2019#5670232
    RevocacionesNombramientos
    INTERACTIVE INTELLIGENCE SPAIN SL. Revocaciones. CONSEJERO: DONALD EUGENE BROWN. PRESIDENTE: DONALD EUGENE BROWN. CONSEJERO: STEPHEN R HEAD. SECRETARIO: STEPHEN R HEAD. CONSEJERO: PAUL EDWARD LANE. Nombramientos. CONSEJERO: MARK WILLIAM ALLOY;MARK RO…
  4. 04/11/2013#2518775
    RevocacionesNombramientos
    INTERACTIVE INTELLIGENCE SPAIN SL. Revocaciones. CONSEJERO: JOHN PHILIP PESTELL. Nombramientos. CONSEJERO: PAUL EDWARD LANE. Datos registrales. T 42309 , F 196, S 8, H B 403205, I/A 3 (24.10.13).
  5. 04/05/2011#1195815
    Nombramientos
    INTERACTIVE INTELLIGENCE SPAIN SL. Nombramientos. APODERADO: DONALD EBROWN;ASHLEY VUKOVITS;STEPHEN R HEAD. Datos registrales. T 42309 , F 194, S 8, H B 403205, I/A 2 (18.04.11).
  6. 03/02/2011#1050687
    ConstituciónNombramientos
    INTERACTIVE INTELLIGENCE SPAIN SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: EL SUMINISTRO DE SERVICIOS DE ASISTENCIA EN LA VENTA DE SOFTWARE DE TELEFONIA. Domicilio: CL ARAGON Num.271 P.5 (BARCELONA). Capital: 3.010,00 Euros. No…

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 2011

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 addressCL ARAGON Num.271 P.5 (BARCELONA), 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 — Otras actividades de telecomunicaciones — are listed together.

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