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Dato Capital Spain

MERLETTI SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81665168
Universal Entity Code0193-9180-5678-3635
Record last updated Monday, August 19, 2024 10:38:12 PM UTC
Official Address The Parque Ferial street 31 Alcorcón 28922
There are 12 companies registered at this street
Locality Alcorcón
Region Madrid, Community Of Madrid
Postal Code 28922
Phone number 915080882
Website http://www.merletti.com
Sector manufacture

Charts

Visits

MERLETTI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 2, 2024 Jan 26, 2024 Capital increase Capital increase
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 May 8, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 16, 2023 May 8, 2023 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 5, 2023 Mar 29, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 5, 2023 Mar 29, 2023 Other items Other items
Registry Apr 5, 2023 Mar 29, 2023 Change of registered office Change of registered office
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 May 3, 2022 Statutory changes Statutory changes
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 8, 2021 Jun 1, 2021 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 8, 2021 Jun 1, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 7, 2018 Feb 28, 2018 Resignation of one Auditor Resignation of one Auditor
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 27, 2016 Jun 17, 2016 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jun 27, 2016 Jun 17, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jun 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 7, 2016 Dec 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 12, 2014 Feb 4, 2014 Statutory changes Statutory changes
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 28, 2011 Sep 16, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 28, 2011 Sep 16, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8371... Filing Of Financial Statement 8371...
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5847... Filing Of Financial Statement 5847...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Filing Of Financial Statement 7683... Filing Of Financial Statement 7683...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 May 31, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Mar 15, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Mar 28, 2003 Change of registered office Change of registered office
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Filing Of Financial Statement 7488... Filing Of Financial Statement 7488...
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 221... Filing Of Financial Statement 221...
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 1998 May 21, 1998 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
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