TEKNO SURGICAL SA

Hoja M243078· NIF A82430851

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Directors :
Vidales Cid Marta, Vidales Cid Cesar, Vidales Cid Jorge

Legal information

Legal information for TEKNO SURGICAL SA

NIF
Hoja registral
IRUS1000263447768
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14661 · Folio 121 · Hoja M243078
StatusVigente

Activity

TEKNO SURGICAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 11 October 2011 to 29 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TEKNO SURGICAL SACastellanos Vidales VicenteCastellanos Vidales …Vidales Ramos VicenteVidales Ramos VicenteVidales Cid CesarVidales Cid CesarVidales Cid JorgeVidales Cid JorgeVidales Cid MartaVidales Cid MartaUVI MEDICAL SAUVI MEDICAL SATENORIO GOMEZ SATENORIO GOMEZ SALUIS AMERICO Y ASOCIADOS SALUIS AMERICO Y ASOCI…PROTESIS HOSPITALARIAS SAPROTESIS HOSPITALARI…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2025· Registered 22/09/2025· I/A 9
  2. NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 9
  3. Modificaciones estatutariasPublished 29/09/2025· Registered 22/09/2025· I/A 9
  4. Cambio de domicilio socialPublished 29/09/2025· Registered 22/09/2025· I/A 9
  5. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 8
  6. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 8
  7. Modificaciones estatutariasPublished 23/01/2019· Registered 16/01/2019· I/A 8
  8. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 8
  9. NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 7
  10. Ceses/DimisionesPublished 09/01/2012· Registered 26/12/2011· I/A 5
  11. NombramientosPublished 09/01/2012· Registered 26/12/2011· I/A 5
  12. ReeleccionesPublished 11/10/2011· Registered 28/09/2011· I/A 4

Changes

  1. 29/09/2025Cambio de domicilio social

    C/ ABRIL 59 (MADRID)

  2. 29/09/2025Modificaciones estatutarias
  3. 23/01/2019Cambio de domicilio social

    AVDA GRAN VIA DE HORTALEZA 57 - LOCAL A, ESCALERA (MADRID)

  4. 23/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2025#8840643
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TEKNO SURGICAL SA. Ceses/Dimisiones. Consejero: VIDALES CID CESAR;VIDALES CID MARTA;VIDALES CID JORGE. Presidente: VIDALES CID CESAR. Secretario: VIDALES CID MARTA. Cons.Del.Man: VIDALES CID JORGE;VIDALES CID CESAR;VIDALES CID MARTA. Nombramientos. C…
  2. 23/01/2019#5219018
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TEKNO SURGICAL SA. Ceses/Dimisiones. Adm. Mancom.: VIDALES CID CESAR;VIDALES CID MARTA. Nombramientos. Consejero: VIDALES CID CESAR;VIDALES CID MARTA;VIDALES CID JORGE. Presidente: VIDALES CID CESAR. Secretario: VIDALES CID MARTA. Cons.Del.Man: VIDAL…
  3. 07/05/2013#2260456
    Nombramientos
    TEKNO SURGICAL SA. Nombramientos. Apoderado: VIDALES CID JORGE;VIDALES CID MARTA;VIDALES CID CESAR. Datos registrales. T 14661 , F 119, S 8, H M 243078, I/A 7 (26.04.13).
  4. 24/05/2012#1738030
    TEKNO SURGICAL SA. Desembolso de dividendos pasivos. Desembolsado: 40.267,81 Euros. Datos registrales. T 14661 , F 119, S 8, H M 243078, I/A 6 (11.05.12).
  5. 09/01/2012#10427886
    Ceses/DimisionesNombramientos
    TEKNO SURGICAL SA. Ceses/Dimisiones. Adm. Mancom.: VIDALES RAMOS VICENTE;CASTELLANOS VIDALES VICENTE. Nombramientos. Adm. Mancom.: VIDALES CID CESAR;VIDALES CID MARTA. Datos registrales. T 14661 , F 118, S 8, H M 243078, I/A 5 (26.12.11).
  6. 11/10/2011#1407949
    Reelecciones
    TEKNO SURGICAL SA. Reelecciones. Adm. Mancom.: VIDALES RAMOS VICENTE;CASTELLANOS VIDALES VICENTE. Datos registrales. T 14661 , F 118, S 8, H M 243078, I/A 4 (28.09.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ABRIL 59 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector