NATURGY LNG SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Naturgy Lng S.L. |
REPSOL-GAS NATURAL LNG S.L.
GAS NATURAL FENOSA LNG SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B84426626 |
| Universal Entity Code | 5528-4807-0581-5981 |
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| Record last updated | Sunday, January 28, 2024 6:48:24 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Resignation of 49 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a man as Liquidator | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Dissolution | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Extinction | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of one Representative (a woman) | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Appointment of a woman as Representative 3166... | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Two appointments: a woman and a man | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Nine appointments: 5 men and 4 women | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Two appointments: 2 men | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Nine appointments: 4 men and 5 women | |
| Financials | Jan 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Seven appointments: 3 men and 4 women | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Two appointments: a man and a woman | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Two appointments: 2 men | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 25, 2020 | May 18, 2020 | Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 25, 2020 | May 18, 2020 | Three appointments: a woman and 2 men | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Five appointments: 2 men and 3 women | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of 19 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Eighteen appointments: 11 men, 6 women and a person | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Nineteen appointments: 6 women, a person and 12 men | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Appointment of a man as Representative | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Two appointments: 2 men | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Two appointments: a man and a woman | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Two appointments: 2 women | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Statutory changes | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Other items | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Change of company name | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Change of registered office | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Change of company purpose | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Website of the company | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Three appointments: 3 men | |
| Financials | Jan 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 23, 2018 | May 16, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Appointment of a man as Representative | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Three appointments: a woman and 2 men | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Reelection | |
| Financials | Sep 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Resignation of one Director and one Secretary | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Resignation of one Deputy Secretary | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Appointment of a man as Secretary | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Reelection | |
| Financials | Jun 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Appointment of a woman as Representative | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Three appointments: a man and 2 women | |
| Financials | Nov 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Five appointments: a woman and 4 men | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
