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REPSOL LUSITANIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
Universal Entity Code1532-4769-3651-5333
Record last updated Friday, July 22, 2022 10:04:55 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2017 Oct 31, 2017 Dissolution Dissolution
Registry Nov 10, 2017 Oct 31, 2017 Extinction Extinction
Registry Oct 4, 2017 Sep 26, 2017 Statement of individual company Statement of individual company
Financials Jul 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 24, 2017 Mar 14, 2017 Other items Other items
Registry Mar 24, 2017 Mar 14, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 24, 2017 Mar 14, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 24, 2017 Mar 14, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2016 Dec 5, 2016 Appointment of a man as Representative 5082... Appointment of a man as Representative 5082...
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 11, 2016 Oct 3, 2016 Resignation of one Representative Resignation of one Representative
Registry Jul 1, 2016 Jun 22, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 1, 2016 Jun 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2016 Feb 22, 2016 Resignation of 10 people: one Representative and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative and one Joint And Several Representative (a woman)
Registry Oct 14, 2015 Oct 5, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 25, 2015 Sep 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 17, 2015 Eight appointments: a man and 7 women Eight appointments: a man and 7 women
Financials Jul 2, 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 Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 5, 2014 Apr 21, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 20, 2013 Dec 13, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2013 Dec 13, 2013 Resignation of 4 people: one Joint And Several Representative Resignation of 4 people: one Joint And Several Representative
Registry Apr 9, 2013 Mar 26, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 12, 2013 Feb 4, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 12, 2013 Feb 4, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 9, 2013 Dec 29, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 9, 2013 Dec 29, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 9, 2013 Dec 29, 2012 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Aug 7, 2012 Jul 23, 2012 Change of registered office Change of registered office
Registry Aug 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement 2746... Filing Of Financial Statement 2746...
Registry Apr 25, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 25, 2011 Apr 6, 2011 Appointment of a person as Representative 1781... Appointment of a person as Representative 1781...
Registry Mar 1, 2011 Feb 18, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 1, 2011 Feb 18, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Aug 11, 2010 Jul 22, 2010 Resignation of 34 people: one Representative (a man) Resignation of 34 people: one Representative (a man)
Registry Jul 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2010 May 6, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 26, 2010 Feb 15, 2010 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jan 4, 2010 Dec 21, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 11, 2009 Nov 30, 2009 Resignation of one Auditor Resignation of one Auditor
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 30, 2009 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person 4661... Resignation of a person 4661...
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 3, 2009 Feb 12, 2010 Appointment of a person 3410... Appointment of a person 3410...
Registry Aug 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 26, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2008 Nov 12, 2008 Five appointments: 3 women and 2 companies Five appointments: 3 women and 2 companies
Registry Sep 25, 2008 Aug 26, 2008 Resignation of 29 people: one Representative (a man) Resignation of 29 people: one Representative (a man)
Registry Sep 25, 2008 Aug 26, 2008 Thirty Six appointments: a person, 22 men and 13 women Thirty Six appointments: a person, 22 men and 13 women
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2008 May 27, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Oct 2, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2007 Jul 24, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 21, 2007 Mar 8, 2007 Thirty appointments: 18 men and 12 women Thirty appointments: 18 men and 12 women
Registry Mar 21, 2007 Mar 7, 2007 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Mar 21, 2007 Mar 7, 2007 Resignation of 21 people: one Representative (a man) Resignation of 21 people: one Representative (a man)

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