AMPER TECNOLOGIAS SA
Company details
- Defunct NIF/CIF: A78632197
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Telephone: Not available
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Date of last BORME entry: 12/02/2010
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Sector: Financial and Insurance Activities
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Address: PARQUE TECNOLOGICO DE MADRID, CALLE DE MARCONI NUM (TRES CANTOS)
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Website: Not available
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Featured products:
More information on AMPER TECNOLOGIAS SA
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MARTOS MARTINEZ JOSE FRANCISCOSecretario no consejeroAppointment: 01/08/2007Termination of employment: 05/02/2010 -
GIL AGUDO JUAN CARLOSApoderadoAppointment: 30/08/2007Termination of employment: 05/02/2010
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GIL AGUDO JUAN CARLOSConsejeroAppointment: 05/01/2004Termination of employment: 05/02/2010
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GIL AGUDO JUAN CARLOSRepresentanteAppointment: 05/02/2010Termination of employment: 05/02/2010
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LOPEZ DE ARAGON LOPEZ VERONICAApoderado mancomunado solidarioAppointment: 23/04/2003Termination of employment: 11/06/2008
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GARACHANA ROMAN MIGUELApoderadoAppointment: 10/04/2001Termination of employment: 11/06/2008
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GONZALEZ PAJARES ROBERTOApoderadoAppointment: 16/09/2003Termination of employment: 11/06/2008
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SOCIEDAD ANONIMA DE FINANZAS Y TELECOMUNICACIONLiquidador solidarioAppointment: 05/02/2010Termination of employment: 05/02/2010
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CEJUELA RODRIGUEZ JUAN JOSEApoderadoAppointment: 24/11/2008Termination of employment: 05/02/2010
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SOCIEDAD ANONIMA DE FINANZAS Y TELECOMUNICACIONAdministrador mancomunadoAppointment: 05/02/2010Termination of employment: 05/02/2010
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12/02/2010 | BORME act no.: 92359 | Register: MADRIDDepósito de cuentas anuales (Enero de 2010) -
05/02/2010 | BORME act no.: 49138 | Register: MADRIDCeses/Dimisiones
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05/02/2010 | BORME act no.: 49138 | Register: MADRIDNombramientos
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05/02/2010 | BORME act no.: 49138 | Register: MADRIDModificaciones estatutarias
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05/02/2010 | BORME act no.: 49139 | Register: MADRIDCeses/Dimisiones
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05/02/2010 | BORME act no.: 49139 | Register: MADRIDNombramientos
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05/02/2010 | BORME act no.: 49139 | Register: MADRIDDisolución
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02/04/2009 | BORME act no.: 162525 | Register: MADRIDCeses/Dimisiones
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24/11/2008 | BORME act no.: 537686 | Register: MADRIDNombramientos
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08/07/2008 | BORME act no.: 191817 | Register: MADRIDDepósito de cuentas anuales (Junio de 2008)
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AMPER SISTEMAS SA | Administrador mancomunado -
AMPER ADVANCED SECURITY SL | Administrador mancomunado
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HEMISFERIO NORTE SA | Liquidador solidario
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ARTHUR | Auditor de cuentas
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FINAVES I SOCIEDAD DE CAPITAL RIESGO DE REGIMEN COMUN SA | Consejero
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IBERSEGUR SYSTEMS SA | Administrador conjunto
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AMPER ELECTROMECANICA SL | Administrador mancomunado
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AIOTWAVES SL | Administrador mancomunado
Other information
The CIF assigned to AMPER TECNOLOGIAS SA is A78632197, and its current business status is defunct. The company is engaged in economic activities classified under the CNAE 6420 - Holding company activities, while its SIC - is also applicable. Regarding personnel, AMPER TECNOLOGIAS SA employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 91 registered positions. The latest announcement of AMPER TECNOLOGIAS SA in the Borme was published on 12/02/2010, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for AMPER TECNOLOGIAS SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about AMPER TECNOLOGIAS SA, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about AMPER TECNOLOGIAS SA is official and updated daily.
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