PALMA DIALOG SERVICES 2019 SL

Hoja PM87294· NIF B16638892

VigenteIlles Balears
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2019
Director :
Strasser Konstantin

Legal information

Legal information for PALMA DIALOG SERVICES 2019 SL

NIF
Hoja registral
IRUS1000099062265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2019
Register referenceTomo 2824 · Folio 224 · Hoja PM87294
StatusVigente

Activity

PALMA DIALOG SERVICES 2019 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 28 August 2019. The Spanish commercial register has published 7 filings for this company, from 28 August 2019 to 16 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

La prestación de servicios de telecomunicaciones, internet, telefonía móvil y locutorio. La compra, venta, importación y exportación de productos informáticos, telemáticos, de redes de sistemas y productos alimenticios, así como la compra y alquiler de bienes muebles e inmuebles,...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PALMA DIALOG SERVICES…Strasser KonstantinStrasser KonstantinSTOKMANN SOCIEDAD ANONIMASTOKMANN SOCIEDAD AN…ASSET LOGISTIC SOLAR SLASSET LOGISTIC SOLAR…ASSET SESTRA SOLAR SAASSET SESTRA SOLAR SAJIALU INVESTMENTS SOCIEDAD LIMITADAJIALU INVESTMENTS SO…SOLAR STRABA SLSOLAR STRABA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PALMA DIALOG SERVICES…Oliver Marroig Juan MiguelOliver Marroig Juan …AURORA DOMI SLAURORA DOMI SL

Beneficial owner (UBO)

Oliver Marroig Juan Miguel100 %

Individual · ultimate beneficial owner · since 28/08/2019

Beneficial owner network map

3 nodes Person Company
PALMA DIALOG SERVICES…Oliver Marroig Juan MiguelOliver Marroig Juan …AURORA DOMI SLAURORA DOMI SL

Registered actos

  1. Ceses/DimisionesPublished 16/12/2019· Registered 09/12/2019· I/A 2
  2. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 2
  3. Cambio de domicilio socialPublished 16/12/2019· Registered 09/12/2019· I/A 2
  4. ConstituciónPublished 28/08/2019· Registered 21/08/2019· I/A 1
  5. Declaración de unipersonalidadPublished 28/08/2019· Registered 21/08/2019· I/A 1
  6. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 1

Changes

  1. 16/12/2019Cambio de domicilio social

    C/ GREMI CIRUGIANS I BARBERS 48 1 A - POLIGONO SON (PALMA DE MALLORCA)

  2. 28/08/2019Declaración de unipersonalidad

    OLIVER MARROIG JUAN MIGUEL

Capital · events

  1. 28/08/2019Constitución
    Initial capital: 3 000,00 €

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. 16/12/2019#5705899
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PALMA DIALOG SERVICES 2019 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: STRASSER CAPITAL GMBH. Ceses/Dimisiones. Adm. Unico: OLIVER MARROIG JUAN MIGUEL. Nombramientos. Adm. Unico: STRASSER KONSTANTIN. Cambio …
  2. 28/08/2019#5559923
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALMA DIALOG SERVICES 2019 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.07.19. Objeto social: La prestación de servicios de telecomunicaciones, internet, telefonía móvil y locutorio. La compra, venta, importación y exportació…

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 2019

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/ GREMI CIRUGIANS I BARBERS 48 1 A - POLIGONO SON (PALMA DE MALLORCA), Illes Balears
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 los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector