FOCKE MELER GLUING SOLUTIONS SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Focke Meler Gluing Solutions S.A. |
MELER APLICADORES DE HOT MELT SA
MELER GLUING SOLUTIONS SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31248636 |
| Universal Entity Code | 0140-3606-3434-4076 |
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| Record last updated | Thursday, January 16, 2025 9:56:27 PM UTC |
| Official Address | The Arazuri estate 3 Olza There are 21 companies registered at this street |
| Locality | Olza |
| Region | Navarra, Navarra |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 16, 2025 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Dec 17, 2024 | Dec 10, 2024 | Reelection | |
| Registry | Dec 17, 2024 | Dec 10, 2024 | Reelection 5469... | |
| Financials | Oct 2, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jan 16, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 13, 2023 | Mar 1, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 13, 2023 | Mar 1, 2023 | Reelection | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Appointment of a man as Representative | |
| Registry | Dec 20, 2022 | Dec 12, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2022 | Dec 12, 2022 | Appointment of a man as Director | |
| Financials | Jul 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 13, 2022 | Jun 3, 2022 | Reelection | |
| Financials | Oct 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 1, 2021 | May 20, 2021 | Resignation of 3 people: one Representative (a man) | |
| Financials | May 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 11, 2021 | Mar 3, 2021 | Reelection | |
| Registry | Feb 12, 2021 | Feb 3, 2021 | Reelection 696... | |
| Registry | Feb 12, 2021 | Feb 3, 2021 | Change of registered office | |
| Registry | Nov 14, 2019 | Nov 6, 2019 | Appointment of a woman as Representative | |
| Financials | Jul 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 22, 2019 | Apr 9, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 22, 2019 | Apr 9, 2019 | Appointment of a man as Representative | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Appointment of a man as Representative 551... | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Appointment of a man as Representative | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Statement of individual company | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Three appointments: 2 men and a person | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Statutory changes | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Other items | |
| Financials | Sep 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Reelection | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 5, 2018 | Jan 24, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 5, 2018 | Jan 24, 2018 | Appointment of a man as Representative | |
| Registry | Dec 29, 2017 | Dec 19, 2017 | Reelection | |
| Financials | Aug 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Resignation of 10 people: one Representative (a man) | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Three appointments: 2 men and a person | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Other items | |
| Registry | Jun 30, 2016 | Jun 22, 2016 | Lost character of sole shareholder company | |
| Registry | Jun 30, 2016 | Jun 22, 2016 | Reelection | |
| Registry | Jun 30, 2016 | Jun 22, 2016 | Appointment of a man as Representative | |
| Registry | Jun 27, 2016 | Jun 10, 2016 | Statement of individual company | |
| Registry | Jun 27, 2016 | Jun 10, 2016 | Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man) | |
| Registry | Jun 27, 2016 | Jun 10, 2016 | Five appointments: 3 men and 2 companies | |
| Registry | Jun 27, 2016 | Jun 10, 2016 | Other items | |
| Registry | Jun 27, 2016 | Jun 10, 2016 | Statutory changes | |
| Registry | Jun 27, 2016 | Jun 10, 2016 | Other items | |
| Registry | Jun 27, 2016 | Jun 10, 2016 | Change of company name | |
| Registry | Jun 27, 2016 | Jun 10, 2016 | Change of registered office | |
| Financials | Jun 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 12, 2016 | Mar 30, 2016 | Lost character of sole shareholder company | |
| Registry | Jan 28, 2016 | Apr 19, 2006 | Appointment of a man as Representative | |
| Financials | Jan 15, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Reelection | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Statement of individual company | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Resignation of 6 people: one Director (a man) and one President (a man) | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Appointment of a man as President and Director | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Statutory changes | |
| Registry | Nov 27, 2014 | Oct 31, 2014 | Other items | |
| Financials | Oct 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 22, 2014 | Aug 5, 2014 | Resignation of one Auditor | |
| Registry | Aug 22, 2014 | Aug 5, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2014 | Jul 29, 2014 | Appointment of a man as Representative | |
| Registry | Aug 13, 2014 | Jul 29, 2014 | Two appointments: a woman and a man | |
