TELEFLEX MEDICAL SA

Hoja A6538

VigenteAlicante
Legal form :
Sociedad Anónima (SA)
Directors :
Dianda Jean Luc Albert, Mcbride William Barry, Mccaffrey Gerard Daniel, Perez-Yarza Lecue Diego

Legal information

Legal information for TELEFLEX MEDICAL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3372 · Folio 87 · Hoja A6538
StatusVigente

Activity

TELEFLEX MEDICAL SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 5 February 2009 to 29 August 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
TELEFLEX MEDICAL SADianda Jean Luc AlbertDianda Jean Luc Albe…Mcbride William BarryMcbride William BarryMccaffrey Gerard DanielMccaffrey Gerard Dan…

Registered actos

  1. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 43
  2. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 42
  3. Fusión por absorciónPublished 07/05/2009· Registered 27/04/2009· I/A 41
  4. Ceses/DimisionesPublished 17/03/2009· Registered 06/03/2009· I/A 40
  5. NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 40
  6. Modificaciones estatutariasPublished 17/03/2009· Registered 06/03/2009· I/A 40
  7. RevocacionesPublished 11/02/2009· Registered 26/01/2009· I/A 39
  8. RevocacionesPublished 09/02/2009· Registered 26/01/2009· I/A 37
  9. RevocacionesPublished 05/02/2009· Registered 26/01/2009· I/A 37

Timeline (BORME)

  1. 29/08/2011#1358202
    Nombramientos
    TELEFLEX MEDICAL SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3372 , F 87, S 8, H A 6538, I/A 43 (17.08.11).
  2. 09/07/2009#297256
    Nombramientos
    TELEFLEX MEDICAL SA. Nombramientos. Apo.Sol.: DOLAN BRIAN JAMES;MOYA GUTIERREZ MARIA BELEN;NEVIN MICHELLE PATRICIA. Datos registrales. T 3372 , F 87, S 8, H A 6538, I/A 42 (29.06.09).
  3. 07/05/2009#201627
    Fusión por absorción
    TELEFLEX MEDICAL SA. Fusión por absorción. Sociedades absorbidas: ARROW IBERIA SA. Datos registrales. T 2706 , F 131, S 8, H A 6538, I/A 41 (27.04.09).
  4. 17/03/2009#122332
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELEFLEX MEDICAL SA. Ceses/Dimisiones. Adm. Unico: GENIESER WOLFGANG. Nombramientos. Consejero: MCBRIDE WILLIAM BARRY;MCCAFFREY GERARD DANIEL;DIANDA JEAN LUC ALBERT. Presidente: DIANDA JEAN LUC ALBERT. SecreNoConsj: COBOS BARRIO ANGEL. VsecrNoConsj: …
  5. 11/02/2009#63772
    Revocaciones
    TELEFLEX MEDICAL SA. Revocaciones. Apo.Sol.: GENIESER WOLFGANG;GENIESER XAVIER JOAQUIN. Datos registrales. T 2706 , F 131, S 8, H A 6538, I/A 39 (26.01.09).
  6. 09/02/2009#58046
    Revocaciones
    TELEFLEX MEDICAL SA. Revocaciones. Apoderado: GENIESER WOLFGANG. Datos registrales. T 2706 , F 130, S 8, H A 6538, I/A 37 (26.01.09).
  7. 05/02/2009#53325
    Revocaciones
    TELEFLEX MEDICAL SA. Revocaciones. Apoderado: GOZALO CARRETERO BAUDILIO;GOZALO CARRETERO BAUDILIO;GENIESER XAVIER JOAQUIN;GENIESER WOLFGANG;GENIESER WOLFGANG. Apo.Sol.: GENIESER WOLFGANG;GENIESER XAVIER JOAQUIN. Apoderado: TORRES LACASA MERCEDES;FRAN…

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province