Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tedcas Medical Systems S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B39756481 |
| Universal Entity Code | 7714-2527-6053-0867 |
| Record last updated | Monday, January 15, 2024 1:19:23 PM UTC |
| Official Address | The Agustinos estate 2 Pamplona 39011 There are 27 companies registered at this street |
| Locality | Pamplona |
| Region | Navarra, Navarra |
| Postal Code | 39011 |
| Website | www.tedcas.com |
| Sector | Data processing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Appointment of a man as Director | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 8, 2021 | Mar 23, 2021 | Statutory changes | |
| Registry | Apr 8, 2021 | Mar 23, 2021 | Change of company purpose | |
| Registry | Apr 8, 2021 | Mar 23, 2021 | Other items | |
| Registry | Apr 8, 2021 | Mar 23, 2021 | Change of registered office | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 21, 2020 | Jan 13, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2020 | Jan 13, 2020 | Appointment of a man as Director | |
| Registry | Jan 21, 2020 | Jan 13, 2020 | Capital increase | |
| Registry | Jan 21, 2020 | Jan 13, 2020 | Statutory changes | |
| Financials | Jul 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Statutory changes | |
| Financials | Aug 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 14, 2016 | Sep 6, 2016 | Statutory changes | |
| Registry | Sep 14, 2016 | Sep 6, 2016 | Errata | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Capital increase | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Website of the company | |
| Registry | May 10, 2013 | Apr 23, 2013 | Appointment of a man as Secretary | |
| Registry | Apr 30, 2013 | Apr 23, 2013 | Resignation of one Secretary (a man) | |
| Registry | Apr 30, 2013 | Apr 23, 2013 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 30, 2013 | Apr 23, 2013 | Appointment of a man as Director and Representative | |
| Registry | Apr 30, 2013 | Apr 23, 2013 | Statutory changes | |
| Registry | Dec 12, 2012 | Resignation of one Director (a woman) | | |
| Registry | Dec 12, 2012 | Appointment of a man as Director | | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Capital increase | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Statutory changes | |
| Registry | Apr 12, 2012 | Mar 28, 2012 | Capital increase | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Three appointments: a woman and 2 men | |
