ERICSSON NETWORK SERVICES SL
Hoja SE41444
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Naeve Ingemar, Nieva Martinez Carlos
Legal information
Legal information for ERICSSON NETWORK SERVICES SL
Activity
ERICSSON NETWORK SERVICES SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 16 filings for this company, from 6 May 2009 to 15 February 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Naeve IngemarSince 21/06/2010PresidenteConsejero Delegado SolidarioConsejero
- Nieva Martinez CarlosSince 21/06/2010Consejero
Former
- Aguiar Toledo EdmilsonCeased on 21/06/2010Consejero
Authorised representatives
Current
- Callejo Clemente ArturoSince 13/12/2010Apoderado Mancomunado Solidario
- Sanchez Martin Maria JoseSince 13/12/2010Apoderado Solidario
- Barreto Fuejo BeatrizSince 13/12/2010Apoderado Mancomunado Solidario
- Garcia Quintela RamonSince 13/12/2010Apoderado Mancomunado Solidario
- Gerboles Rodriguez SilviaSince 13/12/2010Apoderado Solidario
- Martin Maganto Marta MariaSince 13/12/2010Apoderado Solidario
Former
- Luque Terriza Francisco JavierCeased on 13/12/2010Apoderado Mancomunado Solidario
- Torras Carrera JosepCeased on 13/12/2010Apoderado Mancomunado Solidario
- Ceased on 13/12/2010
- Martinez Avial JuanCeased on 13/12/2010Apoderado Mancomunado Solidario
- Avila Arrebola Jose AntonioCeased on 13/12/2010Apoderado Mancomunado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 15/02/2011#1073735Otros conceptos
ERICSSON NETWORK SERVICES SL. Otros conceptos: Extendida Diligencia Provisional de Cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provinci… - 10/02/2011#1066130Reelecciones
ERICSSON NETWORK SERVICES SL. Reelecciones. Consejero: NAEVE INGEMAR. Presidente: NAEVE INGEMAR. Cons.Del.Sol: NAEVE INGEMAR. Datos registrales. T 5121 , F 25, S 8, H SE 41444, I/A 37 ( 1.02.11).
- 27/12/2010#1005059Nombramientos
ERICSSON NETWORK SERVICES SL. Nombramientos. Apo.Sol.: MARTIN MAGANTO MARTA MARIA;SANCHEZ MARTIN MARIA JOSE;GERBOLES RODRIGUEZ SILVIA. Datos registrales. T 5121 , F 25, S 8, H SE 41444, I/A 36 (13.12.10).
- 27/12/2010#1005058RevocacionesNombramientos
ERICSSON NETWORK SERVICES SL. Revocaciones. Apo.Man.Soli: MARTINEZ AVIAL JUAN. Apoderado: MARTINS DA SILVA BARREIROS DE MELO TOMAS MARIA FER. Apo.Man.Soli: MARTINEZ AVIAL JUAN;LUQUE TERRIZA FRANCISCO JAVIER;TORRAS CARRERA JOSEP;AVILA ARREBOLA JOSE AN… - 06/07/2010#793332Nombramientos
ERICSSON NETWORK SERVICES SL. Nombramientos. Apo.Man.Soli: NIEVA MARTINEZ CARLOS. Apo.Manc.: TANTE SANCHEZ INMACULADA;SANZ GRAÑA IRENE. Datos registrales. T 5023 , F 7, S 8, H SE 41444, I/A 34 (21.06.10).
- 06/07/2010#793331Ceses/DimisionesNombramientosReelecciones
ERICSSON NETWORK SERVICES SL. Ceses/Dimisiones. Consejero: AGUIAR TOLEDO EDMILSON. Nombramientos. Consejero: NIEVA MARTINEZ CARLOS. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: NAEVE INGEMAR. Datos registrales. T 5023 , F 6,… - 01/06/2010#744723RevocacionesNombramientos
ERICSSON NETWORK SERVICES SL. Revocaciones. Apoderado: PORTA CHICO JESUS ANGEL. Nombramientos. Apo.Man.Soli: COLON GAVIÑO EUGENIO. Datos registrales. T 4496 , F 71, S 8, H SE 41444, I/A 32 (20.05.10).
- 22/02/2010#601407Nombramientos
ERICSSON NETWORK SERVICES SL. Nombramientos. Apo.Man.Soli: PARDO CALVO JAVIER. Otros conceptos: Las facultades se confieren en la forma y con los límites que resultan de la escritura otorgada en Madrid, el día dieciséis de Diciembre de dos mil nueve,… - 04/12/2009#498507RevocacionesNombramientos
ERICSSON NETWORK SERVICES SL. Revocaciones. Apoderado: DELGADO MUÑOZ AIDA;ARTS JURGEN JOHANNES GERARDUS. Nombramientos. Apo.Man.Soli: GARCIA VELASCO MONICA ESTHER. Otros conceptos: Las facultades se confieren en la forma que resulta de la escritura o… - 06/05/2009#201168RevocacionesNombramientos
ERICSSON NETWORK SERVICES SL. Revocaciones. Apo.Sol.: MANSO MANSO JESUS GABRIEL. Apoderado: SANCHEZ PEÑA JUAN CARLOS;MARTINEZ RUBIA RAMON;SANCHEZ BERMEJO ANTONIO;MENDIA AZKUE AITOR;GOMEZ MANZANARES PEDRO;VERGARA RODRIGUEZ JUAN;MANSO MANSO JESUS GABRI…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.