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CHEVRON PHILLIPS SPAIN HOLDING COMPANY SL

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Reports

Extended Company Report with Annual Accounts CHEVRON PHILLIPS SPAIN HOLDING COMPANY S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 CHEVRON PHILLIPS SPAIN HOLDING COMPANY 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 Chevron Phillips Spain Holding Company S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62115811
Universal Entity Code7292-8659-7540-8526
Record last updated Tuesday, September 24, 2024 9:09:11 PM UTC
Official Address The Impresores street 20 Boadilla Del Monte 28660 Boadilla Del Monte
There are 166 companies registered at this street
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660
Sector management, hold, holding

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CHEVRON PHILLIPS SPAIN HOLDING COMPANY S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 12, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry May 22, 2023 May 12, 2023 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Registry Jul 22, 2021 Jul 15, 2021 Two appointments: 2 men Two appointments: 2 men
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2020 Jul 17, 2020 Capital increase Capital increase
Registry May 13, 2019 May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2019 May 7, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 2, 2018 Feb 22, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 2, 2018 Feb 22, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 30, 2017 Nov 22, 2017 Change of registered office Change of registered office
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2016 May 17, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 31, 2016 May 17, 2016 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 8, 2016 Feb 1, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 8, 2016 Feb 1, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 5, 2016 Jan 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2016 Jan 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2016 Jan 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2016 Jan 29, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jul 8, 2015 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 2, 2014 Sep 25, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 2, 2014 Sep 25, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 21, 2013 Oct 11, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 4, 2012 Mar 26, 2012 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 4, 2012 Mar 26, 2012 Nine appointments: 5 men, 3 companies and a woman Nine appointments: 5 men, 3 companies and a woman
Registry Feb 28, 2012 Feb 16, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2011 Jan 1, 2011 Filing Of Financial Statement 623... Filing Of Financial Statement 623...
Registry Dec 28, 2010 Dec 16, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 28, 2010 Dec 16, 2010 Six appointments: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men
Registry May 27, 2010 May 6, 2010 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 27, 2010 May 6, 2010 Four appointments: 4 men Four appointments: 4 men
Registry May 18, 2010 May 6, 2010 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry May 18, 2010 May 6, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 128... Filing Of Financial Statement 128...
Registry Jun 1, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 12, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2008 Mar 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2007 Dec 11, 2007 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Dec 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Filing Of Financial Statement 7290... Filing Of Financial Statement 7290...
Registry Aug 7, 2006 Jul 25, 2006 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 7, 2006 Jul 25, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Oct 13, 2005 Sep 28, 2005 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 11, 2004 Apr 28, 2004 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 11, 2004 Apr 28, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2004 Resignation of one Director Resignation of one Director
Registry Nov 5, 2003 Oct 24, 2003 Resignation of 2 people: one Director, one Deputy Chief No and one Secretary Resignation of 2 people: one Director, one Deputy Chief No and one Secretary
Registry Jan 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2002 Filing Of Financial Statement 9179... Filing Of Financial Statement 9179...
Registry Jun 20, 2001 Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Apr 23, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jan 11, 2001 Dec 18, 2000 Resignation of a woman Resignation of a woman
Registry Jan 11, 2001 Dec 18, 2000 Capital increase Capital increase
Registry Jan 11, 2001 Dec 18, 2000 Other items Other items
Registry Jan 11, 2001 Capital increase Capital increase
Registry Nov 23, 2000 Oct 30, 2000 Capital increase 4083... Capital increase 4083...
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2000 Jun 29, 2000 Resignation of one Manager Resignation of one Manager
Registry Jul 21, 2000 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Feb 16, 2000 Jan 26, 2000

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