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MERIT AUTOMOTIVE ELECTRONICS SYSTEMS SL

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Reports

Extended Company Report with Annual Accounts  MERIT AUTOMOTIVE ELECTRONICS SYSTEMS S.L. Extended Company Report with Annual Accounts PDF
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  MERIT AUTOMOTIVE ELECTRONICS SYSTEMS S.L. Full Report with initial Shareholders PDF
  • 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.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B31040280
Universal Entity Code1260-0815-6689-6315
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

Charts

Visits

MERIT AUTOMOTIVE ELECTRONICS SYSTEMS SL (Spain)Page visits ©2025 https://en.datocapital.com2017-32017-42017-52017-62017-72017-82017-92017-102017-112018-12018-22018-42018-52018-122019-32019-42019-52019-122020-12020-22020-52020-82020-102021-12021-42021-62021-82021-102022-12022-32022-52022-72022-92022-112023-12023-42023-62023-82023-112024-22024-82024-112025-12025-50123456789

Searches

MERIT AUTOMOTIVE ELECTRONICS SYSTEMS SL (Spain)Searches ©2025 https://en.datocapital.com2017-82018-102021-22021-7012

Directors

Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Dec 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 10, 2024 Jul 3, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2024 May 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2024 May 7, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Nov 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 26, 2023 Jun 19, 2023 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 26, 2023 Jun 19, 2023 Two appointments: a man and a person Two appointments: a man and a person
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
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 8, 2022 Annual Accounts filing (2021 consolidated) 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) 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) Annual Accounts filing (2020 ordinary)
Financials Mar 24, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 11, 2021 Sep 29, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 11, 2021 Sep 29, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2021 Sep 21, 2021 Statutory changes Statutory changes
Registry Feb 22, 2021 Feb 12, 2021 Resignation of one Director Resignation of one Director
Registry Feb 10, 2021 Feb 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 31, 2020 Annual Accounts filing (2019 ordinary) 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) 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 Two appointments: a man and a person
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
Registry Jul 21, 2020 Jul 14, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
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
Financials Sep 20, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 16, 2018 Mar 7, 2018 Statutory changes Statutory changes
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)
Registry Dec 4, 2017 Nov 23, 2017 Other items Other items
Registry Nov 24, 2017 Nov 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2017 Jun 16, 2017 Statutory changes Statutory changes
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
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
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)
Registry Jun 19, 2017 Jun 9, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 10, 2017 Mar 2, 2017 Other items 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) 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 Four appointments: 4 men
Registry Mar 1, 2017 Feb 17, 2017 Statutory changes Statutory changes
Registry Mar 1, 2017 Feb 17, 2017 Change of company name Change of company name
Registry Mar 1, 2017 Feb 17, 2017 Change of registered office Change of registered office
Registry Jan 16, 2017 Jan 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2016 Nov 8, 2016 Reelection Reelection
Registry Sep 5, 2016 Aug 25, 2016 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Aug 16, 2016 Aug 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2016 Aug 5, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2016 Aug 5, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) 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) 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 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) 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) Resignation of one Representative (a man)
Registry Nov 12, 2015 Nov 3, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 8, 2015 Sep 24, 2015 Reelection Reelection
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 13, 2015 Dec 18, 2014 Reelection Reelection
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 14, 2013 Nov 7, 2013 Reelection Reelection
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 8, 2013 Mar 1, 2013 Sole proprietorship Sole proprietorship
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