NOKIA SIEMENS NETWORKS SL

Hoja M412459

Struck off · 03/12/2012Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOKIA SIEMENS NETWORKS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 29471 · Folio 216 · Hoja M412459
StatusBaja

Activity

NOKIA SIEMENS NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 5 March 2009 to 3 December 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 03/12/2012· Registered 20/11/2012· I/A 32
  2. ExtinciónPublished 03/12/2012· Registered 20/11/2012· I/A 32
  3. Modificaciones estatutariasPublished 23/03/2012· Registered 09/03/2012· I/A 31
  4. ReeleccionesPublished 05/01/2012· Registered 26/12/2011· I/A 30
  5. Ceses/DimisionesPublished 05/01/2012· Registered 26/12/2011· I/A 29
  6. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 29
  7. RevocacionesPublished 18/10/2011· Registered 05/10/2011· I/A 28
  8. NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 28
  9. Ceses/DimisionesPublished 18/10/2011· Registered 05/10/2011· I/A 27
  10. NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 27
  11. RevocacionesPublished 15/03/2010· Registered 03/03/2010· I/A 26
  12. NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 26
  13. Ceses/DimisionesPublished 07/01/2010· Registered 22/12/2009· I/A 25
  14. NombramientosPublished 07/01/2010· Registered 22/12/2009· I/A 25
  15. NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 24
  16. Modificaciones estatutariasPublished 09/03/2009· Registered 25/02/2009· I/A 23
  17. NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 22
  18. RevocacionesPublished 05/03/2009· Registered 23/02/2009· I/A 21
  19. NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 21

Timeline (BORME)

  1. 03/12/2012#2013072
    DisoluciónExtinción
    NOKIA SIEMENS NETWORKS SL. Disolución. Fusion. Extinción. Datos registrales. T 29471 , F 216, S 8, H M 412459, I/A 32 (20.11.12).
  2. 23/07/2012#1826946
    NOKIA SIEMENS NETWORKS SL. Otros conceptos: SOCIEDAD ABSORBIDA; NOKIA SIEMENS NETWORKS SL, con domicilio en Tres Cantos (Madrid), Ronda de Europa nº 5, con NIF B-84779313, inscrita en el Registro Mercantil de Madrid al Tomo23023, Folio 135, Hoja M-41…
  3. 23/03/2012#1653849
    Modificaciones estatutarias
    NOKIA SIEMENS NETWORKS SL. Modificaciones estatutarias. 1. Denominación.-Modificados y refundidos todos los articulos de los Estatutos Sociales.-. Datos registrales. T 24246 , F 121, S 8, H M 412459, I/A 31 ( 9.03.12).
  4. 05/01/2012#10425316
    Reelecciones
    NOKIA SIEMENS NETWORKS SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24246 , F 121, S 8, H M 412459, I/A 30 (26.12.11).
  5. 05/01/2012#10425315
    Ceses/DimisionesNombramientos
    NOKIA SIEMENS NETWORKS SL. Ceses/Dimisiones. Consejero: DELGADO HERNANDEZ CARLOS. Nombramientos. Consejero: VALLEJO YUSTE JAVIER. Datos registrales. T 24246 , F 120, S 8, H M 412459, I/A 29 (26.12.11).
  6. 18/10/2011#1417611
    RevocacionesNombramientos
    NOKIA SIEMENS NETWORKS SL. Revocaciones. Apo.Sol.: LACAL DEL VAL JOSE LUIS;LUNA OLIVER MARIA DE LA CABEZA;POZAS DIAZ MARINA;MENCHEN CALVO BARTOLOME. Apo.Man.Soli: SAMPEDRO PASERO JOSE-CARLOS;OLAVE TOLONEN PENTTI;NEGRO SALA DAVID;NEIRA VAZQUEZ MIGUEL …
  7. 18/10/2011#1417610
    Ceses/DimisionesNombramientos
    NOKIA SIEMENS NETWORKS SL. Ceses/Dimisiones. Consejero: PEREZ LOPEZ JOSE LUIS. Presidente: PEREZ LOPEZ JOSE LUIS. Con.Delegado: PEREZ LOPEZ JOSE LUIS. Nombramientos. Consejero: MENCHEN ALUMBREROS AGUSTIN. Presidente: MENCHEN ALUMBREROS AGUSTIN. Con.D…
  8. 15/03/2010#633825
    RevocacionesNombramientos
    NOKIA SIEMENS NETWORKS SL. Revocaciones. Apo.Man.Soli: KRAIS JURGEN. Nombramientos. Apoderado: REQUENA ASSUMPCAO PEDRO;VALLEJO YUSTE JAVIER. Datos registrales. T 24246 , F 116, S 8, H M 412459, I/A 26 ( 3.03.10).
  9. 07/01/2010#10402132
    Ceses/DimisionesNombramientos
    NOKIA SIEMENS NETWORKS SL. Ceses/Dimisiones. Consejero: KRAIS JUERGEN. Nombramientos. Consejero: REQUENA ASSUMPCAO PEDRO. Datos registrales. T 24246 , F 115, S 8, H M 412459, I/A 25 (22.12.09).
  10. 07/08/2009#338255
    Nombramientos
    NOKIA SIEMENS NETWORKS SL. Nombramientos. Apoderado: GONZALEZ DE FRUTOS MARIA ANGELES;ESPINELL HERNANDEZ ANGEL;TOLEDO LOPEZ JOSE RAMON;ALONSO FERNANDEZ ISMAEL. Datos registrales. T 24246 , F 115, S 8, H M 412459, I/A 24 (28.07.09).
  11. 09/03/2009#109466
    Modificaciones estatutarias
    NOKIA SIEMENS NETWORKS SL. Modificaciones estatutarias. REFUNDIDOS LOS ESTATUTOS SOCIALES. Datos registrales. T 24246 , F 113, S 8, H M 412459, I/A 23 (25.02.09).
  12. 05/03/2009#104370
    Nombramientos
    NOKIA SIEMENS NETWORKS SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24246 , F 113, S 8, H M 412459, I/A 22 (23.02.09).
  13. 05/03/2009#104369
    RevocacionesNombramientos
    NOKIA SIEMENS NETWORKS SL. Revocaciones. Apoderado: GONZALEZ ALVAREZ ANTONIO;DELGADO HERNANDEZ CARLOS;RODRIGUEZ ALONSO JAVIER;SAMPEDRO PASERO JOSE-CARLOS;REINES PEREZ CARLOS;HERNANDEZ GONZALEZ SONIA;MOREDA GALANTE ANA MARIA;UBIETO VARGAS MARIA LUISA;…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressMadrid
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