Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Petroleos Del Norte S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48053243 |
| Universal Entity Code | 5153-0725-8136-5130 |
| Record last updated | Tuesday, August 13, 2024 6:28:42 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | refinery, crude, process, processing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 13, 2024 | Aug 6, 2024 | Resignation of one Representative (a man) | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Appointment of a man as Representative | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Reelection | |
| Registry | Jul 2, 2024 | Jun 24, 2024 | Appointment of a woman as Representative | |
| Financials | Jun 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Reelection | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Reelection 2044... | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment of a man as Representative | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of one Representative (a man) | |
| Registry | Sep 12, 2023 | Aug 30, 2023 | Reelection | |
| Registry | Aug 24, 2023 | Aug 11, 2023 | Reelection 3780... | |
| Registry | Jul 6, 2023 | Jun 27, 2023 | Resignation of one Representative (a man) | |
| Registry | May 10, 2023 | Apr 27, 2023 | Appointment of a woman as Representative | |
| Financials | May 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a man as Representative | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a woman as Representative | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a woman as Representative 1916... | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Resignation of one Director (a woman) | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Appointment of a man as Director | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Two appointments: a man and a person | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Reelection | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Ten appointments: 9 men and a woman | |
| Financials | May 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 16, 2021 | Dec 2, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 16, 2021 | Dec 2, 2021 | Appointment of a man as Director | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Appointment of a woman as Director | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Reelection | |
| Financials | Jul 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Other items | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Reelection | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Resignation of one Representative (a woman) | |
| Registry | Oct 15, 2020 | Oct 1, 2020 | Appointment of a man as Representative | |
| Registry | Oct 15, 2020 | Oct 1, 2020 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Financials | Jun 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 21, 2020 | May 7, 2020 | Reelection | |
| Registry | Mar 5, 2020 | Feb 25, 2020 | Appointment of a woman as Representative | |
| Registry | Mar 5, 2020 | Feb 25, 2020 | Two appointments: 2 men | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Resignation of one Joint Representative | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Seven appointments: a woman and 6 men | |
| Registry | Jul 25, 2019 | Jul 15, 2019 | Reelection | |
| Registry | Jul 25, 2019 | Jul 15, 2019 | Reelection 3231... | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 18, 2019 | Jun 7, 2019 | Resignation of one Representative (a man) | |
| Registry | Jun 18, 2019 | Jun 7, 2019 | Resignation of one Representative (a man) 2624... | |
| Registry | May 16, 2019 | May 2, 2019 | Reelection | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a man as Representative | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Mar 28, 2019 | Mar 15, 2019 | Appointment of a man as Ceo | |
| Registry | Mar 21, 2019 | Mar 8, 2019 | Appointment of a man as Director | |
| Registry | Mar 21, 2019 | Mar 8, 2019 | Appointment of a man as Director 1293... | |
| Registry | Mar 21, 2019 | Mar 8, 2019 | Other items | |
| Registry | Mar 21, 2019 | Mar 8, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 8, 2019 | Feb 25, 2019 | Resignation of one Director (a man) | |
