VALCO MELTON SL

Hoja NA19· NIF B31262009

VigenteNavarra
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Soutar Scott, Ruiz De Galarreta Arbeo Francisco Javier, Marco Noain Gonzalo

Legal information

Legal information for VALCO MELTON SL

NIF
Hoja registral
IRUS1000194301855
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 128 · Folio 79 · Hoja NA19
StatusVigente

Activity

VALCO MELTON SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 18 filings for this company, from 4 December 2009 to 6 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

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Authorised representatives

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Former

Auditors

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Registered actos

  1. ReeleccionesPublished 06/02/2025· Registered 29/01/2025· I/A 44
  2. ReeleccionesPublished 06/02/2025· Registered 29/01/2025· I/A 43
  3. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 42
  4. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 42
  5. ReeleccionesPublished 18/01/2022· Registered 10/01/2022· I/A 41
  6. ReeleccionesPublished 18/01/2022· Registered 10/01/2022· I/A 40
  7. ReeleccionesPublished 24/02/2021· Registered 16/02/2021· I/A 39
  8. NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 38
  9. NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 37
  10. ReeleccionesPublished 20/02/2019· Registered 12/02/2019· I/A 36
  11. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 35
  12. Ceses/DimisionesPublished 11/07/2017· Registered 03/07/2017· I/A 34
  13. NombramientosPublished 18/04/2017· Registered 28/03/2017· I/A 33
  14. RevocacionesPublished 18/04/2017· Registered 28/03/2017· I/A 32
  15. ReeleccionesPublished 03/02/2016· Registered 25/01/2016· I/A 31
  16. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 30
  17. ReeleccionesPublished 18/01/2013· Registered 11/01/2013· I/A 29
  18. ReeleccionesPublished 04/12/2009· Registered 25/11/2009· I/A 00028

Timeline (BORME)

  1. 06/02/2025#8477403
    Reelecciones
    VALCO MELTON SL. Reelecciones. Aud.C.Con.: GOLDWYNS SL. Datos registrales. S 8 , H NA 19, I/A 44 (29.01.25).
  2. 06/02/2025#8477402
    Reelecciones
    VALCO MELTON SL. Reelecciones. Auditor: GOLDWYNS SL. Datos registrales. S 8 , H NA 19, I/A 43 (29.01.25).
  3. 26/11/2024#8363749
    Ceses/DimisionesNombramientos
    VALCO MELTON SL. Ceses/Dimisiones. Presidente: AMEND GREGORY THOMAS. Consejero: AMEND GREGORY THOMAS. Con.Delegado: AMEND GREGORY THOMAS. Secretario: SOUTAR SCOTT. Nombramientos. Consejero: RUIZ DE GALARRETA ARBEO FRANCISCO JAVIER. Secretario: RUIZ D…
  4. 18/01/2022#6765869
    Reelecciones
    VALCO MELTON SL. Reelecciones. Auditor: GOLDWYNS S. L. Datos registrales. T 128 , F 79, S 8, H NA 19, I/A 41 (10.01.22).
  5. 18/01/2022#6765868
    Reelecciones
    VALCO MELTON SL. Reelecciones. Aud.C.Con.: GOLDWYNS SL. Datos registrales. T 128 , F 79, S 8, H NA 19, I/A 40 (10.01.22).
  6. 24/02/2021#6276961
    Reelecciones
    VALCO MELTON SL. Reelecciones. Aud.C.Con.: GOLDWYNS SL. Datos registrales. T 128 , F 79, S 8, H NA 19, I/A 39 (16.02.21).
  7. 29/09/2020#6053509
    Nombramientos
    VALCO MELTON SL. Nombramientos. Apoderado: RUIZ DE GALARRETA FRANCISCO JAVIER. Datos registrales. T 128 , F 78, S 8, H NA 19, I/A 38 (21.09.20).
  8. 29/09/2020#6053508
    Nombramientos
    VALCO MELTON SL. Nombramientos. Apoderado: MARCO NOAIN GONZALO;RUIZ DE GALARRETA FRANCISCO JAVIER. Datos registrales. T 128 , F 78, S 8, H NA 19, I/A 37 (21.09.20).
  9. 20/02/2019#5268959
    Reelecciones
    VALCO MELTON SL. Reelecciones. Auditor: GOLDWYNS S. L. Datos registrales. T 128 , F 78, S 8, H NA 19, I/A 36 (12.02.19).
  10. 23/02/2018#4763323
    Nombramientos
    VALCO MELTON SL. Nombramientos. Aud.C.Con.: GOLDWYNS SL. Datos registrales. T 41 , F 73, S 8, H NA 19, I/A 35 (15.02.18).
  11. 11/07/2017#4456617
    Ceses/Dimisiones
    VALCO MELTON SL. Ceses/Dimisiones. Consejero: CHAMBERS JOHN PAUL GREGORY. Datos registrales. T 41 , F 73, S 8, H NA 19, I/A 34 ( 3.07.17).
  12. 18/04/2017#4339906
    Nombramientos
    VALCO MELTON SL. Nombramientos. Apoderado: MARCO NOAIN GONZALO. Datos registrales. T 41 , F 73, S 8, H NA 19, I/A 33 (28.03.17).
  13. 18/04/2017#4339905
    Revocaciones
    VALCO MELTON SL. Revocaciones. Apoderado: HENDEL CLIFFORD J.;IZAGUIRRE GOMEZ SHARON. Datos registrales. T 41 , F 73, S 8, H NA 19, I/A 32 (28.03.17).
  14. 03/02/2016#3696653
    Reelecciones
    VALCO MELTON SL. Reelecciones. Auditor: GOLDWYNS S. L. Datos registrales. T 41 , F 73, S 8, H NA 19, I/A 31 (25.01.16).
  15. 26/04/2013#2249321
    Nombramientos
    VALCO MELTON SL. Nombramientos. Apoderado: AMEND GREGORY T. Datos registrales. T 41 , F 72, S 8, H NA 19, I/A 30 (19.04.13).
  16. 18/01/2013#2078366
    Reelecciones
    VALCO MELTON SL. Reelecciones. Auditor: GOLDWYNS S. L. Datos registrales. T 41 , F 72, S 8, H NA 19, I/A 29 (11.01.13).
  17. 04/12/2009#497987
    Reelecciones
    VALCO MELTON SL. Reelecciones. Auditor: GOLDWYNS S. L. Datos registrales. T 41 , F 72, S 8, H NA000019, I/A00028 (25.11.09).

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL COMARCA I, CALLE G, S/N-ORCOYEN, NAVARRA, ORKOIEN
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Published addressesReserved for registered users
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Prospect

Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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