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 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| 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 |
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| Record last updated | Thursday, December 19, 2024 9:57:24 PM UTC |
| Official Address | The Sant Antoni carrer 26 17470 Sant Pere Pescador Sant Pere Pescador There are 3 companies registered at this street |
| Locality | Sant Pere Pescador |
| Region | Barcelona, Catalonia |
| Postal Code | 17470 |
| Sector | apparatus, electrical, machinery, manufacture |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Appointment of a person as Auditor | |
| Registry | May 20, 2024 | May 7, 2024 | Resignation of one Director (a man) | |
| Registry | May 20, 2024 | May 7, 2024 | Appointment of a man as Director | |
| Financials | Nov 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 13, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of one Director and one President | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Two appointments: a man and a person | |
| Registry | Nov 29, 2022 | Nov 21, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 8, 2022 | | Annual Accounts filing (2021 consolidated) | |
| 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) | |
| Financials | Apr 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 24, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Oct 11, 2021 | Sep 29, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 11, 2021 | Sep 29, 2021 | Two appointments: 2 men | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Statutory changes | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Resignation of one Director | |
| Registry | Feb 10, 2021 | Feb 2, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 31, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 11, 2020 | Sep 2, 2020 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 11, 2020 | Sep 2, 2020 | Two appointments: a man and a person | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Appointment of a man as Joint Representative | |
| Registry | Jan 20, 2020 | Jan 10, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 20, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Sep 6, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 26, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 16, 2018 | Mar 7, 2018 | Statutory changes | |
| Registry | Dec 19, 2017 | Dec 12, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 4, 2017 | Nov 23, 2017 | Other items | |
| Registry | Nov 24, 2017 | Nov 17, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Statutory changes | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men | |
| 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) | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Three appointments: 3 men | |
| Registry | Mar 10, 2017 | Mar 2, 2017 | Other items | |
| 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) | |
| Registry | Mar 1, 2017 | Feb 17, 2017 | Four appointments: 4 men | |
| Registry | Mar 1, 2017 | Feb 17, 2017 | Statutory changes | |
| Registry | Mar 1, 2017 | Feb 17, 2017 | Change of company name | |
| Registry | Mar 1, 2017 | Feb 17, 2017 | Change of registered office | |
| Registry | Jan 16, 2017 | Jan 4, 2017 | Appointment of a man as Representative | |
| Registry | Nov 23, 2016 | Nov 8, 2016 | Reelection | |
| Registry | Sep 5, 2016 | Aug 25, 2016 | Nine appointments: 7 men and 2 women | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Appointment of a woman as Director | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Appointment of a man as Representative | |
| Financials | Aug 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 23, 2016 | Mar 9, 2016 | Resignation of 14 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Feb 29, 2016 | Feb 16, 2016 | Two appointments: a man and a woman | |
| 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) | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Resignation of one Representative (a man) | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Four appointments: a woman and 3 men | |
| Registry | Oct 8, 2015 | Sep 24, 2015 | Reelection | |
| Financials | Aug 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 13, 2015 | Dec 18, 2014 | Reelection | |
| Financials | Aug 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 14, 2013 | Nov 7, 2013 | Reelection | |
| Financials | Sep 10, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 10, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 10, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 8, 2013 | Mar 1, 2013 | Sole proprietorship | |
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Merit Medical Systems, Inc-
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