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TELEFLEX MEDICAL SA, Spain

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Reports

Extended Company Report with Annual Accounts TELEFLEX MEDICAL S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders TELEFLEX MEDICAL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Teleflex Medical S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A03142114
Universal Entity Code2684-3049-0594-1359
Record last updated Friday, February 14, 2025 7:14:38 AM UTC
Official Address The Quito street 1 5, Poligono Industrial Cam Alcalá De Henares 28806
There are 5 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Phone number 961323911
Website http://www.ruesch.de
Sector location, repair, medical, equipment, surgical

Charts

Visits

TELEFLEX MEDICAL S.A. (Spain) Page visits 2025

Searches

TELEFLEX MEDICAL S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2025 Feb 7, 2025 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2025 Feb 7, 2025 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 14, 2025 Feb 7, 2025 Reelection Reelection
Financials Feb 5, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 29, 2024 Feb 22, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 28, 2024 Feb 21, 2024 Sole proprietorship Sole proprietorship
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 1, 2022 Mar 25, 2022 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Apr 1, 2022 Mar 25, 2022 Thirteen appointments: 6 women, 3 men and 4 companies Thirteen appointments: 6 women, 3 men and 4 companies
Registry Mar 31, 2022 Mar 24, 2022 Reelection Reelection
Financials Mar 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2022 Jan 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2021 Sep 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2021 Sep 21, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2021 Mar 18, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 26, 2021 Mar 18, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 15, 2021 Mar 8, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 4, 2020 Nov 27, 2020 Reelection Reelection
Financials Dec 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 23, 2020 Jan 16, 2020 Reelection Reelection
Financials Dec 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 23, 2018 Jan 12, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 17, 2018 Jan 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 20, 2017 Jun 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2017 Jun 13, 2017 Other items Other items
Registry Jun 20, 2017 Jun 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2017 Jun 13, 2017 Reelection Reelection
Registry Jun 20, 2017 Jun 13, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 20, 2017 Jun 13, 2017 Reelection Reelection
Financials Jun 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 14, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 14, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 27, 2015 Nov 5, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 27, 2015 Nov 5, 2014 Errata Errata
Registry Nov 14, 2014 Nov 5, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Mar 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 21, 2014 Feb 11, 2014 Reelection Reelection
Financials Feb 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 16, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 16, 2011 Nov 4, 2011 Resignation of 2 people: one Joint And Several Representative (a man) 4540... Resignation of 2 people: one Joint And Several Representative (a man) 4540...
Registry Nov 16, 2011 Nov 4, 2011 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Oct 17, 2011 Change of registered office Change of registered office
Registry Oct 17, 2011 Oct 4, 2011 Change of registered office 4100... Change of registered office 4100...
Registry Aug 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Aug 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Aug 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1576... Filing Of Financial Statement 1576...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Feb 25, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 7, 2009 Feb 16, 2010 Merger Merger
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 17, 2009 Feb 16, 2010 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 17, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 11, 2009 Jan 26, 2009 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 9, 2009 Jan 26, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 5, 2009 Jan 26, 2009 Resignation of 12 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 29, 2008 Appointment of a woman as Representative Appointment of a woman as Representative

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