MERIT AUTOMOTIVE ELECTRONICS SYSTEMS SL
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
VAT Number of Merit Automotive Electronics Systems S.L. |
DELPHI PACKARD ESPANA S.L.
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B31040280 |
Universal Entity Code | 1260-0815-6689-6315 |
Record last updated | Monday, May 20, 2024 5:39:38 AM UTC |
Official Address | The Sant Antoni carrer 26 17470 Sant Pere Pescador Sant Pere Pescador There are 3 companies registered at this street |
Postal Code | 17470 |
Sector | apparatus, electrical, machinery, manufacture |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | May 20, 2024 | May 7, 2024 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 20, 2024 | May 7, 2024 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 17, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 13, 2023 | | Annual Accounts filing (2022 consolidated) | ![Annual Accounts filing (2022 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of one Director and one President | ![Resignation of one Director and one President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 26, 2023 | Jun 19, 2023 | Two appointments: a man and a person | ![Two appointments: a man and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 29, 2022 | Nov 21, 2022 | Appointment of a man as Joint And Several Representative | ![Appointment of a man as Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 15, 2022 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 8, 2022 | | Annual Accounts filing (2021 consolidated) | ![Annual Accounts filing (2021 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 14, 2022 | Jun 1, 2022 | Resignation of one Director (a man), one Joint And Several Representative (a man) and one Ceo (a man) | ![Resignation of one Director (a man), one Joint And Several Representative (a man) and one Ceo (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 5, 2022 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Mar 24, 2022 | | Annual Accounts filing (2020 consolidated) | ![Annual Accounts filing (2020 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 11, 2021 | Sep 29, 2021 | Resignation of 2 people: one Director (a man) | ![Resignation of 2 people: one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 11, 2021 | Sep 29, 2021 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2021 | Sep 21, 2021 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 22, 2021 | Feb 12, 2021 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2021 | Feb 2, 2021 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 31, 2020 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 11, 2020 | Sep 2, 2020 | Resignation of 2 people: one Director (a man) and one President (a man) | ![Resignation of 2 people: one Director (a man) and one President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 11, 2020 | Sep 2, 2020 | Two appointments: a man and a person | ![Two appointments: a man and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 21, 2020 | Jul 14, 2020 | Appointment of a man as Joint And Several Representative | ![Appointment of a man as Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 21, 2020 | Jul 14, 2020 | Appointment of a man as Joint Representative | ![Appointment of a man as Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 20, 2020 | Jan 10, 2020 | Appointment of a man as Joint And Several Representative | ![Appointment of a man as Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 20, 2019 | | Annual Accounts filing (2018 consolidated) | ![Annual Accounts filing (2018 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 6, 2019 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 4, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 26, 2018 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 16, 2018 | Mar 7, 2018 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 19, 2017 | Dec 12, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | ![Resignation of one Joint & Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 4, 2017 | Nov 23, 2017 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 24, 2017 | Nov 17, 2017 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 26, 2017 | Jun 16, 2017 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 19, 2017 | Jun 9, 2017 | Appointment of a man as Joint And Several Representative | ![Appointment of a man as Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 19, 2017 | Jun 9, 2017 | Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men | ![Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 19, 2017 | Jun 9, 2017 | Resignation of 15 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | ![Resignation of 15 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 19, 2017 | Jun 9, 2017 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 10, 2017 | Mar 2, 2017 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2017 | Feb 17, 2017 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | ![Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2017 | Feb 17, 2017 | Four appointments: 4 men | ![Four appointments: 4 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2017 | Feb 17, 2017 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2017 | Feb 17, 2017 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 2017 | Feb 17, 2017 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 16, 2017 | Jan 4, 2017 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 23, 2016 | Nov 8, 2016 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 5, 2016 | Aug 25, 2016 | Nine appointments: 7 men and 2 women | ![Nine appointments: 7 men and 2 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 16, 2016 | Aug 5, 2016 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 16, 2016 | Aug 5, 2016 | Appointment of a woman as Director | ![Appointment of a woman as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 16, 2016 | Aug 5, 2016 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 8, 2016 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 23, 2016 | Mar 9, 2016 | Resignation of 14 people: one Representative (a woman) and one Joint And Several Representative (a man) | ![Resignation of 14 people: one Representative (a woman) and one Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 29, 2016 | Feb 16, 2016 | Two appointments: a man and a woman | ![Two appointments: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 12, 2015 | Nov 3, 2015 | Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | ![Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 12, 2015 | Nov 3, 2015 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 12, 2015 | Nov 3, 2015 | Four appointments: a woman and 3 men | ![Four appointments: a woman and 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 8, 2015 | Sep 24, 2015 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 3, 2015 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 13, 2015 | Dec 18, 2014 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 25, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 14, 2013 | Nov 7, 2013 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 10, 2013 | | Annual Accounts filing (2012 ordinary) | ![Annual Accounts filing (2012 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 10, 2013 | | Annual Accounts filing (2011 ordinary) | ![Annual Accounts filing (2011 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 10, 2013 | | Annual Accounts filing (2010 ordinary) | ![Annual Accounts filing (2010 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 8, 2013 | Mar 1, 2013 | Sole proprietorship | ![Sole proprietorship](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 18, 2013 | Jan 10, 2013 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 16, 2012 | May 4, 2012 | Thirteen appointments: 8 men and 5 companies | ![Thirteen appointments: 8 men and 5 companies](https://en.datocapital.com/images/pdficon_large.gif) |
-
-
-
-
-
-
Merit Medical Systems, Inc -
-