THYSSENKRUPP AIRPORT SERVICES, S.L.


Company number FC027752
Status Active
Incorporation Date 31 May 2007
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Inge Lieve Veerle Delobelle as a director on 31 May 2007; Termination of appointment of Wolfgang Stein as a director on 3 April 2008; Termination of appointment of Carlsten Rockholtz as a director on 15 August 2007. The most likely internet sites of THYSSENKRUPP AIRPORT SERVICES, S.L. are www.thyssenkruppairportservices.co.uk, and www.thyssenkrupp-airport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Thyssenkrupp Airport Services S L is a Other company type. The company registration number is FC027752. Thyssenkrupp Airport Services S L has been working since 31 May 2007. The present status of the company is Active. The registered address of Thyssenkrupp Airport Services S L is Branch Registration Refer To Parent Registry Spain. . SUAREZ SANTAMARIA, Domingo is a Secretary of the company. DELOBELLE, Inge Lieve Veerle is a Director of the company. PFURR, Alex is a Director of the company. Secretary TRIANA TORIBIO, Angel-Miguel has been resigned. Director GONZALEZ ALEMANY, Miguel Angel has been resigned. Director ROCKHOLTZ, Carlsten, Dr has been resigned. Director SOTOMAYOR JAUREGUI, Ramon has been resigned. Director STEIN, Wolfgang has been resigned.


Current Directors

Secretary
SUAREZ SANTAMARIA, Domingo
Appointed Date: 03 April 2008

Director
DELOBELLE, Inge Lieve Veerle
Appointed Date: 31 May 2007
55 years old

Director
PFURR, Alex
Appointed Date: 15 August 2007
54 years old

Resigned Directors

Secretary
TRIANA TORIBIO, Angel-Miguel
Resigned: 06 May 2008
Appointed Date: 15 August 2007

Director
GONZALEZ ALEMANY, Miguel Angel
Resigned: 04 June 2013
Appointed Date: 15 August 2007
60 years old

Director
ROCKHOLTZ, Carlsten, Dr
Resigned: 15 August 2007
Appointed Date: 15 August 2007
57 years old

Director
SOTOMAYOR JAUREGUI, Ramon
Resigned: 04 June 2013
Appointed Date: 15 August 2007
61 years old

Director
STEIN, Wolfgang
Resigned: 03 April 2008
Appointed Date: 15 August 2007
71 years old

THYSSENKRUPP AIRPORT SERVICES, S.L. Events

07 Feb 2017
Appointment of Inge Lieve Veerle Delobelle as a director on 31 May 2007
07 Feb 2017
Termination of appointment of Wolfgang Stein as a director on 3 April 2008
07 Feb 2017
Termination of appointment of Carlsten Rockholtz as a director on 15 August 2007
07 Feb 2017
Termination of appointment of Ramon Sotomayor Jauregui as a director on 4 June 2013
07 Feb 2017
Termination of appointment of Miguel Angel Gonzalez Alemany as a director on 4 June 2013
...
... and 7 more events
18 May 2009
Full accounts made up to 30 September 2008
14 Apr 2009
BR009530 address change 02/04/09, unit B1 west mill, imperial business estate, gravesend, kent, DA11 0DL
15 Aug 2007
BR009530 par appointed whatley richard charles 1 calvert close upper belvedere kent DA17 6EU
15 Aug 2007
BR009530 registered
15 Aug 2007
Initial branch registration