TELEMATIC & BIOMEDICAL SERVICES SL

Hoja B294967

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Nicola Pangher, Nicola Seren, Mendez Alvarez Magdalena

Legal information

Legal information for TELEMATIC & BIOMEDICAL SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 44284 · Folio 92 · Hoja B294967
StatusVigente

Activity

TELEMATIC & BIOMEDICAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 21 filings for this company, from 2 April 2009 to 13 July 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
TELEMATIC & BIOMEDICA…Mendez Alvarez MagdalenaMendez Alvarez Magda…Nicola PangherNicola PangherNicola SerenNicola SerenALTHEA HEALTHCARE ESPAÑA SLALTHEA HEALTHCARE ES…

Registered actos

  1. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 25
  2. NombramientosPublished 08/07/2016· Registered 30/06/2016· I/A 24
  3. RevocacionesPublished 27/06/2016· Registered 16/06/2016· I/A 23
  4. NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 22
  5. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 21
  6. RevocacionesPublished 27/10/2014· Registered 17/10/2014· I/A 20
  7. NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 20
  8. RevocacionesPublished 19/08/2014· Registered 11/08/2014· I/A 19
  9. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 19
  10. RevocacionesPublished 23/04/2014· Registered 11/04/2014· I/A 18
  11. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 18
  12. RevocacionesPublished 18/11/2013· Registered 11/11/2013· I/A 17
  13. NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 17
  14. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 16
  15. RevocacionesPublished 14/07/2011· Registered 04/07/2011· I/A 15
  16. RevocacionesPublished 17/08/2010· Registered 05/08/2010· I/A 14
  17. NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 14
  18. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 13
  19. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 13
  20. RevocacionesPublished 02/04/2009· Registered 20/03/2009· I/A 12
  21. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 12

Timeline (BORME)

  1. 13/07/2017#4459455
    Nombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Nombramientos. AUDIT.CUENT.: AUDITGLOBAL SL. Datos registrales. T 44284 , F 92, S 8, H B 294967, I/A 25 ( 5.07.17).
  2. 08/07/2016#3935079
    Nombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Nombramientos. AUDIT.CUENT.: AUDITGLOBAL SL. Datos registrales. T 44284 , F 92, S 8, H B 294967, I/A 24 (30.06.16).
  3. 27/06/2016#3916790
    Revocaciones
    TELEMATIC & BIOMEDICAL SERVICES SL. Revocaciones. APODERAD.SOL: NICOLAS ANDRES GECELE GONZALEZ. APODERADO: ALCARAZ SANCHEZ JORGE. Datos registrales. T 44284 , F 92, S 8, H B 294967, I/A 23 (16.06.16).
  4. 20/07/2015#3423080
    Nombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Nombramientos. AUDIT.CUENT.: AUDITGLOBAL SL. Datos registrales. T 44284 , F 92, S 8, H B 294967, I/A 22 (13.07.15).
  5. 27/05/2015#3339880
    Nombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Nombramientos. APODERAD.SOL: CORREA ZAMORA CARLOS JAVIER. Datos registrales. T 44284 , F 91, S 8, H B 294967, I/A 21 (20.05.15).
  6. 27/10/2014#3030772
    RevocacionesNombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Revocaciones. CONSEJERO: PAOLO SALOTTO. CONS. DELEG.: PAOLO SALOTTO. Nombramientos. CONSEJERO: NICOLA SEREN. Datos registrales. T 44284 , F 91, S 8, H B 294967, I/A 20 (17.10.14).
  7. 19/08/2014#2937669
    RevocacionesNombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Revocaciones. CONSEJERO: PIETRO ALDO ERNESTO TORRUSIO. PRESIDENTE: PIETRO ALDO ERNESTO TORRUSIO. CONS. DELEG.: PIETRO ALDO ERNESTO TORRUSIO. Nombramientos. CONSEJERO: MENDEZ ALVAREZ MAGDALENA. PRESIDENTE: NICOLA PA…
  8. 23/04/2014#2776165
    RevocacionesNombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Revocaciones. APODERADO: ALCARAZ SANCHEZ JORGE;DE GRACIA PELAEZ MANUEL FERNANDO. APODERAD.SOL: ESLAVA SILLAS MIGUEL ANGEL. Nombramientos. APODERAD.SOL: CABUS FIBLA JOSEP. Datos registrales. T 41092 , F 70, S 8, H B…
  9. 18/11/2013#2541227
    RevocacionesNombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Revocaciones. APODERADO: ESLAVA SILLAS MIGUEL ANGEL. Nombramientos. CONS. DELEG.: NICOLA PANGHER. APODERAD.SOL: ESLAVA SILLAS MIGUEL ANGEL;MENDEZ ALVAREZ MAGDALENA. Datos registrales. T 41092 , F 67, S 8, H B 29496…
  10. 20/11/2012#1989767
    Nombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Nombramientos. APODERADO: ALCARAZ SANCHEZ JORGE. Datos registrales. T 41092 , F 67, S 8, H B 294967, I/A 16 ( 8.11.12).
  11. 14/07/2011#1300437
    Revocaciones
    TELEMATIC & BIOMEDICAL SERVICES SL. Revocaciones. CONSEJERO: NICOLA SEREN. Datos registrales. T 41092 , F 67, S 8, H B 294967, I/A 15 ( 4.07.11).
  12. 17/08/2010#847620
    RevocacionesNombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Revocaciones. CONSEJERO: ESLAVA SILLAS MIGUEL ANGEL;OLIVER MICHEL BROSSET. CONS. DELEG.: OLIVER MICHEL BROSSET. APODERADO: ALVAREZ TEJEDOR PAULINO;ESLAVA SILLAS MIGUEL ANGEL. Nombramientos. CONSEJERO: NICOLA SEREN;…
  13. 27/10/2009#437754
    RevocacionesNombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Revocaciones. CONS. DELEG.: OLIVER MICHEL BROSSET;PIETRO ALDO ERNESTO TORRUSIO. APODERADO: BELTRAN FERNANDEZ PILAR;ALVAREZ TEJEDOR PAULINO. Nombramientos. CONS. DELEG.: PIETRO ALDO ERNESTO TORRUSIO;OLIVER MICHEL BR…
  14. 02/04/2009#151114
    RevocacionesNombramientos
    TELEMATIC & BIOMEDICAL SERVICES SL. Revocaciones. CONSEJERO: DIEGO BRAVAR. PRESIDENTE: DIEGO BRAVAR. CONS. DELEG.: DIEGO BRAVAR. CONSEJERO: ADEO CERNUTA. CONS. DELEG.: ADEO CERNUTA. APODERADO: BELTRAN FERNANDEZ PILAR;ANGELO GAIANI;ALVAREZ TEJEDOR PAU…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province