SOJITZ REGASIFICADORA SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Sojitz Regasificadora S.L.
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RAIN HILL INVESTMENTS SL
FIRST STATE REGASIFICADORA SL
Company type |
Sociedad Limitada, Extinguished company |
VAT Number (CIF) |
B85899805 |
Universal Entity Code | 7173-3741-0045-9274 |
Record last updated |
Friday, March 22, 2024 6:52:50 AM UTC |
Official Address |
The Goya street 22 Madrid 28006
There are 1,283 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28006
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Sector |
ACTIVITIES OF HOLDING COMPANIES |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Mar 22, 2024 |
Mar 15, 2024 |
Resignation of 5 people: one Assistant Secretary, one Director (a man), one President and one Secretary
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Registry |
Mar 22, 2024 |
Mar 15, 2024 |
Resignation of 3 people: one Representative and one Joint And Several Representative (a man)
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Registry |
Mar 22, 2024 |
Mar 15, 2024 |
Appointment of a person as Liquidator
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Registry |
Mar 22, 2024 |
Mar 15, 2024 |
Dissolution
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Registry |
Mar 22, 2024 |
Mar 15, 2024 |
Extinction
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Registry |
Feb 14, 2024 |
Feb 7, 2024 |
Appointment of a person as Representative
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Financials |
Sep 15, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Aug 29, 2023 |
Aug 22, 2023 |
Reelection
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Registry |
May 9, 2023 |
Apr 28, 2023 |
Reelection 2120...
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Financials |
Sep 3, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jul 29, 2022 |
Jul 21, 2022 |
Reelection
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Registry |
Jul 29, 2022 |
Jul 21, 2022 |
Reelection 3507...
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Financials |
Sep 3, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Aug 20, 2021 |
Aug 13, 2021 |
Reelection
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Registry |
Apr 27, 2021 |
Apr 20, 2021 |
Resignation of 2 people: one Director and one President
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Registry |
Apr 27, 2021 |
Apr 20, 2021 |
Two appointments: 2 companies
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Registry |
Feb 23, 2021 |
Feb 16, 2021 |
Appointment of a man as Director
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Registry |
Feb 23, 2021 |
Feb 16, 2021 |
Change of registered office
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Financials |
Feb 16, 2021 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Jul 21, 2020 |
Jul 14, 2020 |
Resignation of 2 people: one Director and one Secretary (a man)
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Registry |
Jul 21, 2020 |
Jul 14, 2020 |
Four appointments: 3 companies and a woman
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Registry |
Jul 21, 2020 |
Jul 14, 2020 |
Reelection
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Registry |
Nov 27, 2019 |
Nov 20, 2019 |
Reelection 4907...
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Financials |
Aug 26, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Jul 2, 2019 |
Jun 25, 2019 |
Resignation of one Director and one President
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Registry |
Jul 2, 2019 |
Jun 25, 2019 |
Appointment of a person as Director and President
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Registry |
Jul 2, 2019 |
Jun 25, 2019 |
Reelection
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Financials |
Jan 16, 2019 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Nov 30, 2018 |
Nov 19, 2018 |
Reelection
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Registry |
Jun 21, 2018 |
Jun 14, 2018 |
Resignation of one Director
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Registry |
Jun 21, 2018 |
Jun 14, 2018 |
Appointment of a person as Director
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Registry |
Mar 26, 2018 |
Mar 16, 2018 |
Appointment of a man as Joint And Several Representative
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Registry |
Dec 26, 2017 |
Dec 18, 2017 |
Appointment of a person as Representative
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Registry |
Nov 30, 2017 |
Nov 22, 2017 |
Sole proprietorship
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Registry |
Nov 30, 2017 |
Nov 22, 2017 |
Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
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Registry |
Nov 30, 2017 |
Nov 22, 2017 |
Resignation of 4 people: one Representative
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Registry |
Nov 30, 2017 |
Nov 22, 2017 |
Three appointments: a man and 2 companies
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Registry |
Nov 30, 2017 |
Nov 22, 2017 |
Statutory changes
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Registry |
Nov 30, 2017 |
Nov 22, 2017 |
Change of company name
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Registry |
Nov 30, 2017 |
Nov 22, 2017 |
Change of registered office
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Financials |
Jun 26, 2017 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Apr 25, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jan 14, 2016 |
Jan 4, 2016 |
Change of registered office
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Registry |
Jul 29, 2015 |
Jul 21, 2015 |
Resignation of one Deputy Secretary and one Director
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Registry |
Jul 29, 2015 |
Jul 21, 2015 |
Appointment of a man as Director
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Registry |
May 4, 2015 |
Apr 23, 2015 |
Statutory changes
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Financials |
Apr 24, 2015 |
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Annual Accounts filing (2014 ordinary)
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Financials |
Jun 25, 2014 |
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Annual Accounts filing (2013 ordinary)
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Financials |
Jun 25, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Jun 25, 2014 |
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Annual Accounts filing (2011 ordinary)
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Registry |
Sep 17, 2013 |
Sep 9, 2013 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Sep 17, 2013 |
Sep 9, 2013 |
Resignation of one Representative (a man)
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Registry |
Sep 17, 2013 |
Sep 9, 2013 |
Three appointments: 2 men and a person
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Financials |
Sep 10, 2013 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Jun 21, 2011 |
Jun 1, 2011 |
Filing Of Financial Statement
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Registry |
Jun 21, 2011 |
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Filing Of Financial Statement 1782...
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Registry |
Jan 27, 2011 |
Jan 14, 2011 |
Three appointments: 2 men and a person
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Registry |
Dec 16, 2010 |
Dec 2, 2010 |
Capital increase
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Registry |
Nov 19, 2010 |
Nov 5, 2010 |
Sole proprietorship
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Registry |
Nov 19, 2010 |
Nov 5, 2010 |
Four appointments: 2 men and 2 companies
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Registry |
Nov 19, 2010 |
Nov 5, 2010 |
Statutory changes
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Registry |
Nov 19, 2010 |
Nov 5, 2010 |
Change of registered office
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Registry |
Aug 5, 2010 |
Jul 26, 2010 |
Sole proprietorship
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Registry |
Jul 27, 2010 |
Jul 15, 2010 |
Change of company name
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Registry |
Mar 23, 2010 |
Mar 10, 2010 |
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Registry |
Mar 23, 2010 |
Mar 10, 2010 |
Statement of individual company
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Registry |
Mar 23, 2010 |
Mar 10, 2010 |
Two appointments: a woman and a person
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