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TEKNIA GESTION SERVICIOS MEDICOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B75013706
Universal Entity Code6470-6275-8904-2814
Record last updated Thursday, January 23, 2025 9:58:00 PM UTC
Official Address The Juan De La Cruz street 5 Irun,Guipuzcoa Irún 20302
There are 19 companies registered at this street
Locality Irún
Region Basque Country
Postal Code 20302
Sector HEADQUARTERS ACTIVITIES

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 23, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 29, 2024 Nov 13, 2024 Merger Merger
Registry Jul 17, 2024 Merger by absorption projects deposits Merger by absorption projects deposits
Financials May 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 12, 2022 Aug 2, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 12, 2022 Aug 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials May 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 29, 2021 Jul 20, 2021 Resignation of 3 people: a man, a person and a woman Resignation of 3 people: a man, a person and a woman
Registry Jul 29, 2021 Jul 20, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 29, 2021 Jul 20, 2021 Other items Other items
Registry Jul 29, 2021 Jul 20, 2021 Statement of individual company Statement of individual company
Registry Jul 29, 2021 Jul 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2021 Jul 20, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 15, 2019 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 5, 2019 Jul 15, 2019 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person
Registry Aug 5, 2019 Jul 15, 2019 Capital increase Capital increase
Registry Aug 5, 2019 Jul 15, 2019 Other items Other items
Registry Oct 26, 2018 Oct 10, 2018 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 24, 2015 Mar 10, 2015 Errata Errata
Registry Feb 25, 2015 Feb 18, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 25, 2015 Feb 18, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Feb 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 13, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 13, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2010 Dec 31, 2009
Registry Jan 12, 2010 Dec 31, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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