TEDCAS MEDICAL SYSTEMS SL.
Active
Registry details
- Registered office
- POLIG AGUSTINOS, CALLE B, 2-199, BAJO 6
- Municipality
- Pamplona
- Province
- Navarra
- Share capital
- €15,568
- First publication
- 27 Jan 2012
- Latest act
- 15 Jan 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MUÑOZ PINEDO ENRIQUE |
| Board member | BECERRO SAN EMETERIO JUAN |
| Board member | CALVO ALONSO DANIEL |
| Board member | PEREZ LLANO JESUS MIGUEL |
| Board member | PEREZ MERINO RICARDO |
| Board member | REMACHA JIMENEZ SERGIO |
| Chairperson | BECERRO SAN EMETERIO JUAN |
| Secretary | MUÑOZ PINEDO ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 21257 |
| 8 Apr 2021 | Change of registered office | Notice 160847 |
| 8 Apr 2021 | Other items | Notice 160846 |
| 8 Apr 2021 | Amendments to the articles of association, Change of corporate purpose | Notice 160845 |
| 21 Jan 2020 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 25203 |
| 28 Jan 2019 | Amendments to the articles of association | Notice 37098 |
| 14 Sep 2016 | Amendments to the articles of association, Correction of errors | Notice 375997 |
| 9 Jul 2013 | Capital increase, Company website | Notice 310905 |
| 10 May 2013 | Appointments | Notice 216463 |
| 30 Apr 2013 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 201856 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/tedcas-medical-systems-sl
About this data
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