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Dato Capital Spain

ECOPETROL GLOBAL ENERGY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85645406
Universal Entity Code6653-8078-2393-9852
Record last updated Tuesday, May 14, 2024 8:51:27 PM UTC
Official Address The C/De Villanueva street 29 Madrid 28001
There are 983 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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Directors

Document Type Publication date Registry Date Download link
Financials May 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 25, 2024 Apr 18, 2024 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 25, 2024 Apr 18, 2024 Resignation of one Representative Resignation of one Representative
Registry Apr 25, 2024 Apr 18, 2024 Appointment of a man as President, Representative and Director Appointment of a man as President, Representative and Director
Registry Oct 23, 2023 Oct 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2023 Oct 16, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 20, 2023 Jan 13, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 4, 2022 Jun 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a person as Director Appointment of a person as Director
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 5, 2022 Dec 29, 2021 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 9, 2021 Aug 2, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 7, 2020 Jan 31, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 15, 2020 Mar 26, 2009 Statement of individual company Statement of individual company
Registry Jan 15, 2020 Mar 26, 2009 Errata Errata
Registry Nov 26, 2019 Nov 19, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Oct 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2019 Jun 3, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Jan 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 19, 2018 Jun 11, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 19, 2018 Jun 11, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 11, 2018 Jan 4, 1918 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 18, 2017 Dec 7, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 18, 2017 Dec 7, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2017 Dec 7, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 12, 2017 Jun 5, 2017 Four appointments: 4 men Four appointments: 4 men
Registry May 17, 2017 May 9, 2017 Four appointments: 4 men 2040... Four appointments: 4 men 2040...
Registry Apr 10, 2017 Apr 3, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Jan 25, 2017 Jan 18, 2017 Four appointments: 4 men 390... Four appointments: 4 men 390...
Financials Dec 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2016 Oct 5, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 13, 2016 Oct 5, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 3, 2016 Jan 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2016 Jan 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2015 Oct 30, 2015 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Nov 6, 2015 Oct 30, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 6, 2015 Oct 30, 2015 Appointment of a person as President Appointment of a person as President
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 20, 2015 Apr 10, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 20, 2015 Apr 10, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 3, 2014 Sep 25, 2014 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Oct 3, 2014 Sep 25, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 3, 2014 Sep 25, 2014 Appointment of a woman as Representative, President and Director Appointment of a woman as Representative, President and Director
Financials Jun 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 28, 2014 Mar 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2014 Mar 20, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 8, 2013 Apr 26, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 8, 2013 Apr 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2013 Feb 20, 2013 Other items Other items
Registry Dec 21, 2012 Dec 13, 2012 Capital increase Capital increase
Registry Sep 19, 2012 Sep 4, 2012 Capital increase 3827... Capital increase 3827...
Registry Jul 23, 2012 Jul 12, 2012 Capital increase Capital increase
Registry Apr 4, 2012 Mar 26, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2012 Mar 26, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7273... Filing Of Financial Statement 7273...
Registry Mar 22, 2011 Mar 11, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 22, 2011 Mar 11, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 22, 2011 Mar 11, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement

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