ASCOM NETWORK TESTING AG SUCURSAL EN ESPAÑA
Hoja M486150
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Legal information
Legal information for ASCOM NETWORK TESTING AG SUCURSAL EN ESPAÑA
Activity
ASCOM NETWORK TESTING AG SUCURSAL EN ESPAÑA has its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 October 2009 to 23 July 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
DISTRIBUCION Y VENTA DE HARDWARE Y SOFTWARE DENTRO DEL SECTOR DE LAS TELECOMUNICACIONES Y DE PROCESOS DE INFORMACION.
Directors and representatives
Authorised representatives
Former
- Yee Alice Yap PeiCeased on 16/07/2015Apoderado
- Leon Garcia Antonio LuisCeased on 16/07/2015Apoderado
- Beyeler MatthiasCeased on 16/07/2015Apoderado
- Kemp Richard Raymond BrianCeased on 16/07/2015Apoderado
- Lyn Cherie Teh YenCeased on 16/07/2015Apoderado
- Sing Teh EngCeased on 16/07/2015Apoderado
- Fagite Olorunfemi GilbertCeased on 16/07/2015Apoderado
- Graber RegulaCeased on 16/07/2015Apoderado
- Rooken-Smith William Peter GrantCeased on 16/07/2015Apoderado
- Shen Sim KaiCeased on 16/07/2015Apoderado
- TMF MANAGEMENT SPAIN SLCeased on 16/07/2015Apoderado
- Ooi Thien PinCeased on 16/07/2015Apoderado
- Peng Sim SiewCeased on 16/07/2015Apoderado
- Passauer John DouglasCeased on 16/07/2015Apoderado
- Muhlematter SimonCeased on 11/06/2013Apoderado
- Tanner ClaudiaCeased on 11/06/2013Apoderado
- Schenker SabrinaCeased on 11/06/2013Apoderado
- Luso MarijanaCeased on 11/06/2013Apoderado
- Furter ChristianCeased on 11/06/2013Apoderado
- Leonardi DanitoCeased on 18/07/2012Apoderado
- Schafer PatrikCeased on 18/07/2012Apoderado
- Spinozzi MarcoCeased on 18/07/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2015· Registered 16/07/2015· I/A 5
- RevocacionesPublished 23/07/2015· Registered 16/07/2015· I/A 5
- ExtinciónPublished 23/07/2015· Registered 16/07/2015· I/A 5
- RevocacionesPublished 19/06/2013· Registered 11/06/2013· I/A 4
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 4
- RevocacionesPublished 30/07/2012· Registered 18/07/2012· I/A 3
- NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 3
- NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 2
- NombramientosPublished 30/10/2009· Registered 21/10/2009· I/A 1
Timeline (BORME)
- 23/07/2015#3430722Ceses/DimisionesRevocacionesExtinción
ASCOM NETWORK TESTING AG SUCURSAL EN ESPAÑA. Ceses/Dimisiones. R.L.C.Perma.: LEON GARCIA ANTONIO LUIS. Revocaciones. Apoderado: TMF MANAGEMENT SPAIN SL;OOI THIEN PIN;SING TEH ENG;KEMP RICHARD RAYMOND BRIAN;ROOKEN-SMITH WILLIAM PETER GRANT;FAGITE OLOR… - 19/06/2013#2331905RevocacionesNombramientos
ASCOM NETWORK TESTING AG SUCURSAL EN ESPAÑA. Revocaciones. Apoderado: BEYELER MATTHIAS;TANNER CLAUDIA;LUSO MARIJANA;MUHLEMATTER SIMON;GRABER REGULA;FURTER CHRISTIAN;SCHENKER SABRINA;TMF MANAGEMENT (SPAIN) SL;LEON GARCIA ANTONIO LUIS. Nombramientos. A… - 30/07/2012#1837262RevocacionesNombramientos
ASCOM NETWORK TESTING AG SUCURSAL EN ESPAÑA. Revocaciones. Apoderado: BEYELER MATTHIAS;SPINOZZI MARCO;LEONARDI DANITO;SCHAFER PATRIK;TMF MANAGEMENT (SPAIN) SL;LEON GARCIA ANTONIO LUIS. Nombramientos. Apoderado: BEYELER MATTHIAS;TANNER CLAUDIA;LUSO MA… - 09/02/2010#580636Nombramientos
ASCOM NETWORK TESTING AG SUCURSAL EN ESPAÑA. Nombramientos. Apoderado: BEYELER MATTHIAS;SPINOZZI MARCO;LEONARDI DANITO;SCHAFER PATRIK;TMF MANAGEMENT (SPAIN) SL;LEON GARCIA ANTONIO LUIS. Otros conceptos: REVOCADO PARTCIALMENTE LOS PODERES CONFERIDOS A… - 30/10/2009#445047Nombramientos
ASCOM NETWORK TESTING AG SUCURSAL EN ESPAÑA. Primera sucursal de sociedad extranjera. Comienzo de operaciones: 22.09.09. Objeto social: DISTRIBUCION Y VENTA DE HARDWARE Y SOFTWARE DENTRO DEL SECTOR DE LAS TELECOMUNICACIONES Y DE PROCESOS DE INFORMACI…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.