FUJITSU TECHNOLOGY SOLUTIONS SL

Hoja M241749· NIF B82441908

Struck off · 04/02/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
FUJITSU SIEMENS COMPUTERS SL

Legal information

Legal information for FUJITSU TECHNOLOGY SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 16758 · Folio 212 · Hoja M241749
Former names
FUJITSU SIEMENS COMPUTERS SL2009-02-12 → 2009-05-08
StatusBaja

Activity

FUJITSU TECHNOLOGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 12 filings for this company, from 12 February 2009 to 4 February 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/02/2010· Registered 21/01/2010· I/A 36
  2. DisoluciónPublished 04/02/2010· Registered 21/01/2010· I/A 36
  3. ExtinciónPublished 04/02/2010· Registered 21/01/2010· I/A 36
  4. Ceses/DimisionesPublished 06/11/2009· Registered 27/10/2009· I/A 35
  5. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 35
  6. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 34
  7. Ceses/DimisionesPublished 07/10/2009· Registered 24/09/2009· I/A 33
  8. NombramientosPublished 07/10/2009· Registered 24/09/2009· I/A 33
  9. Cambio de domicilio socialPublished 07/10/2009· Registered 24/09/2009· I/A 33
  10. ReeleccionesPublished 14/05/2009· Registered 30/04/2009· I/A 32
  11. Cambio de denominación socialPublished 08/05/2009· Registered 27/04/2009· I/A 31
  12. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 30

Changes

  1. 04/02/2010Disolución
  2. 04/02/2010Extinción
  3. 07/10/2009Cambio de domicilio social

    CMNO CERRO DE LOS GAMOS NUMERO 1 (POZUELO DE ALARCON)

  4. 14/05/2009Cambio de denominación social

    FUJITSU SIEMENS COMPUTERS SL→FUJITSU TECHNOLOGY SOLUTIONS SL

Timeline (BORME)

  1. 04/02/2010#572591
    Ceses/DimisionesDisoluciónExtinción
    FUJITSU TECHNOLOGY SOLUTIONS SL. Ceses/Dimisiones. SecreNoConsj: CAVESTANY MANZANEDO JAVIER. VsecrNoConsj: CADAHIA CASLA JOSE RAMON. Consejero: PORCAR BURRUT JUAN MARIA. Con.Delegado: PORCAR BURRUT JUAN MARIA. Consejero: ROGGERO PIERFILIPPO. Presiden…
  2. 06/11/2009#455801
    Ceses/DimisionesNombramientos
    FUJITSU TECHNOLOGY SOLUTIONS SL. Ceses/Dimisiones. Consejero: JIMENO GUTIERREZ JOSE MANUEL. Cons.Del.Sol: JIMENO GUTIERREZ JOSE MANUEL. Consejero: FRANCA DE SA JOAO PAULO. Nombramientos. Consejero: DE FARIA PEREIRA NUNES JOSE LUIS. Datos registrales.…
  3. 22/10/2009#431301
    Nombramientos
    FUJITSU TECHNOLOGY SOLUTIONS SL. Nombramientos. Apoderado: DE FARIA PEREIRA NUNES JOSE LUIS;CONDE LLORENTE MANUEL;GARCIA NUÑEZ CARLOS;PEREZ VECINO FELIPE;CIRIA ESTEVEZ JOSE ANTONIO;SANCHEZ POLO MARIA AUXILIADORA. Datos registrales. T 16758 , F 207, S…
  4. 07/10/2009#411068
    Ceses/DimisionesNombramientosCambio de domicilio social
    FUJITSU TECHNOLOGY SOLUTIONS SL. Ceses/Dimisiones. Consejero: LAPASTORA SANZ PEDRO MAURICIO. Presidente: LAPASTORA SANZ PEDRO MAURICIO. Cons.Del.Sol: LAPASTORA SANZ PEDRO MAURICIO. Nombramientos. Consejero: PORCAR BURRUT JUAN MARIA. Con.Delegado: POR…
  5. 14/05/2009#211792
    Reelecciones
    FUJITSU TECHNOLOGY SOLUTIONS SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 16758 , F 206, S 8, H M 241749, I/A 32 (30.04.09).
  6. 08/05/2009#205070

    Company name: FUJITSU SIEMENS COMPUTERS SL

    Cambio de denominación social
    FUJITSU SIEMENS COMPUTERS SL. Cambio de denominación social. FUJITSU TECHNOLOGY SOLUTIONS SL. Datos registrales. T 16758 , F 206, S 8, H M 241749, I/A 31 (27.04.09).
  7. 12/02/2009#67248

    Company name: FUJITSU SIEMENS COMPUTERS SL

    Nombramientos
    FUJITSU SIEMENS COMPUTERS SL. Nombramientos. Apo.Manc.: STUBBERMANN ANDREE;SCHWEIGER SABINE;MAIER RUPERT;FRIEBL ANDREAS;SIMBURGER SONJA MICHAELA;VOIGT SYLVIA;POPP SIEGLINDE. Datos registrales. T 16758 , F 205, S 8, H M 241749, I/A 30 ( 2.02.09).

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

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 addressCMNO CERRO DE LOS GAMOS NUMERO 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province