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REPSOL INDUSTRIAL TRANSFORMATION SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

REPSOL EXPLORACION SURINAME SL
REPSOL EXPLORACION CARIBE SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84007061
Universal Entity Code1624-3457-3046-2601
Record last updated Tuesday, January 16, 2024 7:47:50 AM UTC
Official Address The Serantes Bidea street 2 Abanto y Ciervana-Abanto Zi. Abanto y Ciervana-Abanto Zi 48550
There are 18 companies registered at this street
Postal Code 48550
Sector crude, exclude, extraction, gas, natural

Charts

Visits

REPSOL INDUSTRIAL TRANSFORMATION SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2024 Jan 9, 2024 Statutory changes Statutory changes
Registry Aug 21, 2023 Aug 10, 2023 Change of registered office Change of registered office
Registry Jul 27, 2023 Jul 18, 2023 Statutory changes Statutory changes
Financials Jul 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 2022 Nov 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2022 Oct 26, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2022 Jul 26, 2022 Appointment of a woman as Representative 3598... Appointment of a woman as Representative 3598...
Financials Jul 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 18, 2022 Jan 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2021 Nov 16, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 25, 2021 Nov 16, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 25, 2021 Nov 16, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 13, 2021 Aug 4, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 13, 2021 Aug 4, 2021 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Aug 13, 2021 Aug 4, 2021 Statutory changes Statutory changes
Registry Aug 13, 2021 Aug 4, 2021 Other items Other items
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2021 Jun 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2021 Jun 22, 2021 Appointment of a man as Representative 3204... Appointment of a man as Representative 3204...
Registry Jul 2, 2021 Jun 22, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jul 2, 2021 Jun 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2021 Jun 16, 2021 Change of registered office Change of registered office
Registry Jun 29, 2021 Jun 16, 2021 Change of company purpose Change of company purpose
Registry Mar 12, 2021 Mar 5, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 2, 2021 Feb 23, 2021 Change of company name Change of company name
Registry Feb 22, 2021 Feb 15, 2021 Statement of individual company Statement of individual company
Registry Jan 28, 2021 Jan 21, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 28, 2021 Jan 21, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2021 Jan 21, 2021 Other items Other items
Registry Jan 28, 2021 Jan 21, 2021 Change of company purpose Change of company purpose
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2019 Nov 19, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Jul 1, 2019 Resignation of 5 people: one Joint And Several Representative (a woman) Resignation of 5 people: one Joint And Several Representative (a woman)
Registry Apr 1, 2019 Mar 25, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Dec 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 29, 2018 Nov 21, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 29, 2018 Nov 21, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 26, 2018 Mar 19, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 1, 2018 Feb 20, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 26, 2018 Feb 16, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 31, 2017 May 24, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 31, 2017 May 24, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2017 Feb 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2017 Feb 23, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 20, 2016 Dec 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2016 Nov 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2016 Aug 30, 2016 Change of company name Change of company name
Registry Jun 9, 2016 Jun 2, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 9, 2016 Jun 2, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 22, 2015 Dec 14, 2015 Resignation of 11 people: one Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative and one Joint And Several Representative (a man)
Registry Oct 14, 2015 Oct 5, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 19, 2015 May 8, 2015 Eight appointments: 7 women and a man Eight appointments: 7 women and a man
Financials Jun 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)

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