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REPSOL CAPITAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

REPSOL YPF CAPITAL S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83505651
Universal Entity Code1435-9496-3193-7829
Record last updated Thursday, December 29, 2016 7:56:34 AM UTC
Official Address The Mendez Alvaro street 44 Madrid 28045
There are 764 companies registered at this street
Postal Code 28045
Sector capital

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Visits

REPSOL CAPITAL SL. (Spain) Page visits 2024

Searches

REPSOL CAPITAL SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2016 Dec 20, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 29, 2016 Dec 20, 2016 Resignation of 28 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 28 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 29, 2016 Dec 20, 2016 Dissolution Dissolution
Registry Dec 29, 2016 Dec 20, 2016 Extinction Extinction
Registry Jul 5, 2016 Jun 28, 2016 Statement of individual company Statement of individual company
Registry Jul 4, 2016 Jun 24, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 26, 2016 May 18, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 21, 2016 Apr 14, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a woman)
Registry Apr 21, 2016 Apr 14, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 21, 2016 Apr 14, 2016 Other items Other items
Financials Oct 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Aug 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2015 Aug 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 9, 2015 Jul 1, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 9, 2015 Jul 1, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 14, 2015 Apr 7, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2015 Mar 24, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 2, 2014 Sep 25, 2014 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2014 Sep 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2014 Sep 25, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 1, 2014 Jul 24, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2014 Jul 15, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 9, 2014 Jul 1, 2014 Reelection Reelection
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 16, 2014 Jun 6, 2014 Seven appointments: 6 women and a man Seven appointments: 6 women and a man
Registry Jun 16, 2014 Jun 6, 2014 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 22, 2014 Apr 10, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 24, 2014 Mar 14, 2014 Resignation of one Representative Resignation of one Representative
Financials Mar 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 5, 2014 Jan 28, 2014 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 28, 2013 Aug 21, 2013 Reelection Reelection
Registry Mar 20, 2013 Mar 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2013 Mar 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2013 Mar 12, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 20, 2013 Mar 12, 2013 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative Resignation of 5 people: one Representative (a man) and one Joint And Several Representative
Registry Jan 23, 2013 Jan 15, 2013 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jan 23, 2013 Jan 15, 2013 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 23, 2013 Jan 15, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 6, 2012 Jun 18, 2009 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 6, 2012 Jun 18, 2009 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Registry Jul 30, 2012 Jul 19, 2012 Change of registered office Change of registered office
Registry Jul 30, 2012 Jul 19, 2012 Change of company name Change of company name
Registry Jun 13, 2012 Jun 1, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Nov 10, 2011 Oct 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2011 Oct 28, 2011 Two appointments: 2 men 4464... Two appointments: 2 men 4464...
Registry Sep 15, 2011 Aug 31, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 15, 2011 Aug 31, 2011 Two appointments: a woman and a man 3722... Two appointments: a woman and a man 3722...
Registry Jul 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2011 Jun 1, 2011 Filing Of Financial Statement 2058... Filing Of Financial Statement 2058...
Registry May 17, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry May 17, 2011 May 5, 2011 Appointment of a person as Representative 2095... Appointment of a person as Representative 2095...
Registry Feb 24, 2011 Feb 15, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 24, 2011 Feb 15, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Feb 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2011 Feb 3, 2011 Resignation of one Representative (a man) 681... Resignation of one Representative (a man) 681...
Registry Nov 16, 2010 Nov 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2010 Oct 19, 2010 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2010 May 20, 2010 Appointment of a man as Representative Appointment of a man as Representative

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