Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Naviera Seapeak Maritime Gas II S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B82645995 |
| Universal Entity Code | 2937-7915-6265-4469 |
| Record last updated | Thursday, January 4, 2024 9:58:04 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | ship |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Four appointments: a woman and 3 men | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Other items | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Reelection | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection 3456... | |
| Financials | Dec 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Reelection | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Four appointments: 2 women and 2 men | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Change of company name | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Reelection | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Fourteen appointments: 7 women, 3 companies and 4 men | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Sole proprietorship | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Seven appointments: 3 men, a person and 3 women | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Reelection | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 24, 2018 | Appointment of a man as Representative | |
| Registry | Aug 6, 2018 | Jul 24, 2018 | Reelection | |
| Registry | Jun 14, 2018 | Jun 7, 2018 | Statutory changes | |
| Registry | Sep 6, 2017 | Aug 28, 2017 | Reelection | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 5, 2017 | Dec 27, 2016 | Reelection | |
| Financials | Nov 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Reelection | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Reelection 1573... | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Reelection | |
| Financials | Dec 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 3, 2014 | May 26, 2014 | Reelection | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Three appointments: a woman and 2 men | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 7, 2013 | Jul 30, 2013 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Aug 7, 2013 | Jul 30, 2013 | Appointment of a man as Director and Secretary | |
| Registry | Jul 31, 2012 | Jul 17, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 31, 2012 | Jul 17, 2012 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Jan 13, 2012 | Jan 2, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2010 | Nov 17, 2010 | Reelection | |
| Registry | Nov 24, 2010 | Jul 1, 2010 | Errata | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of one Director and one President | |
| Registry | Jul 15, 2010 | Jul 1, 2010 | Appointment of a man as Director and President | |
| Registry | Jul 15, 2010 | Jul 2, 2010 | Appointment of a man as Representative | |
| Registry | Mar 15, 2010 | Mar 4, 2010 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 15, 2010 | Mar 4, 2010 | Two appointments: 2 men | |
| Registry | Jan 13, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 13, 2010 | Filing Of Financial Statement 302... | | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Reelection | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Reelection | |
| Registry | Dec 18, 2008 | Dec 4, 2008 | Reelection 5825... | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2008 | Oct 13, 2008 | Appointment of a woman as Representative | |
| Registry | Dec 3, 2007 | Nov 20, 2007 | Reelection | |
| Registry | Nov 7, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2006 | Filing Of Financial Statement 9657... | | |
| Registry | Sep 22, 2006 | Sep 8, 2006 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 18, 2005 | Capital increase | | |
| Registry | May 17, 2005 | Three appointments: a woman and 2 men | | |
| Registry | Apr 8, 2005 | Mar 28, 2005 | Appointment of a man as Representative | |
| Registry | Jan 13, 2005 | Dec 28, 2004 | Capital increase | |
