REPSOL INDUSTRIAL TRANSFORMATION SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Repsol Industrial Transformation S.L. |
REPSOL EXPLORACION SURINAME SL
REPSOL EXPLORACION CARIBE SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B84007061 |
| Universal Entity Code | 1624-3457-3046-2601 |
|---|
| Record last updated | Thursday, December 5, 2024 7:55:58 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 |
| Locality | Abanto y Ciervana-Abanto Zi. |
| Region | Vizcaya, Basque Country |
| Postal Code | 48550 |
| Sector | crude, exclude, extraction, gas, natural |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Appointment of a woman as Representative | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Resignation of one Representative (a man) | |
| Financials | Nov 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Statutory changes | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Change of registered office | |
| Registry | Jul 27, 2023 | Jul 18, 2023 | Statutory changes | |
| Financials | Jul 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 8, 2023 | Apr 25, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 15, 2022 | Nov 3, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2022 | Oct 26, 2022 | Appointment of a woman as Representative | |
| Registry | Aug 4, 2022 | Jul 26, 2022 | Appointment of a woman as Representative 3598... | |
| Financials | Jul 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 18, 2022 | Jan 5, 2022 | Two appointments: 2 men | |
| Registry | Nov 25, 2021 | Nov 16, 2021 | Appointment of a person as Representative | |
| Registry | Nov 25, 2021 | Nov 16, 2021 | Resignation of one Joint Representative | |
| Registry | Nov 25, 2021 | Nov 16, 2021 | Appointment of a woman as Representative | |
| Registry | Aug 13, 2021 | Aug 4, 2021 | 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 | |
| Registry | Aug 13, 2021 | Aug 4, 2021 | Statutory changes | |
| Registry | Aug 13, 2021 | Aug 4, 2021 | Other items | |
| Financials | Aug 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 2, 2021 | Jun 22, 2021 | Two appointments: 2 men | |
| Registry | Jul 2, 2021 | Jun 22, 2021 | Appointment of a man as Representative | |
| Registry | Jul 2, 2021 | Jun 22, 2021 | Appointment of a man as Representative 3204... | |
| Registry | Jul 2, 2021 | Jun 22, 2021 | Resignation of one Joing Representative | |
| Registry | Jul 2, 2021 | Jun 22, 2021 | Appointment of a man as Representative | |
| Registry | Jun 29, 2021 | Jun 16, 2021 | Change of registered office | |
| Registry | Jun 29, 2021 | Jun 16, 2021 | Change of company purpose | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Three appointments: 2 men and a woman | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Change of company name | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Statement of individual company | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Two appointments: 2 men | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Other items | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Change of company purpose | |
| Financials | Jul 31, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of one Representative (a man) | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | 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) | |
| Financials | Dec 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 29, 2018 | Nov 21, 2018 | Resignation of one Agent (a man) | |
| Registry | Nov 29, 2018 | Nov 21, 2018 | Appointment of a man as Agent | |
| Registry | Mar 26, 2018 | Mar 19, 2018 | 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 | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Aug 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 31, 2017 | May 24, 2017 | Three appointments: a woman and 2 men | |
| Registry | May 31, 2017 | May 24, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Appointment of a man as Representative | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Resignation of one Representative (a woman) | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Appointment of a man as Representative | |
| Financials | Dec 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Appointment of a man as Representative | |
| Registry | Sep 13, 2016 | Aug 30, 2016 | Change of company name | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | 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) | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Four appointments: 3 men and a woman | |
| Financials | Oct 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 19, 2015 | May 8, 2015 | Eight appointments: 7 women and a man | |
