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PETROLIA ECUADOR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 ECUADOR S.A.
REPSOL ECUADOR SA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82640079
Universal Entity Code5410-7422-7775-9469
Record last updated Tuesday, November 14, 2023 6:35:18 PM UTC
Official Address The Avda Del Doctor Arce avenue 14 Madrid 28002
There are 674 companies registered at this street
Postal Code 28002
Sector management, national, purchase, security, tenure

Charts

Visits

PETROLIA ECUADOR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2023 Nov 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2023 Nov 6, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 14, 2023 Nov 6, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2023 Nov 6, 2023 Statutory changes Statutory changes
Registry Nov 14, 2023 Nov 6, 2023 Other items Other items
Registry Nov 14, 2023 Nov 6, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Nov 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 19, 2022 Jul 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 6, 2022 Mar 30, 2022 Statutory changes Statutory changes
Registry Apr 6, 2022 Mar 30, 2022 Other items Other items
Registry Apr 6, 2022 Mar 30, 2022 Change of company name Change of company name
Registry Apr 6, 2022 Mar 30, 2022 Change of registered office Change of registered office
Registry Apr 4, 2022 Mar 28, 2022 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Mar 4, 2022 Feb 26, 2022 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 Mar 4, 2022 Feb 26, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 4, 2022 Feb 26, 2022 Statement of individual company Statement of individual company
Registry Feb 3, 2022 Jan 27, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2021 Oct 21, 2021 Reelection Reelection
Registry Jul 5, 2021 Jun 28, 2021 Reelection 3240... Reelection 3240...
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 21, 2019 Nov 14, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 18, 2019 Nov 11, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Jul 1, 2019 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
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
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 19, 2018 Mar 12, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 1, 2018 Feb 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2018 Feb 15, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 22, 2017 Nov 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2017 Oct 4, 2017 Reelection Reelection
Registry Aug 31, 2017 Aug 23, 2017 Reelection 3548... Reelection 3548...
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 25, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 8, 2017 Mar 1, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2016 Nov 30, 2016 Appointment of a man as Representative 4990... Appointment of a man as Representative 4990...
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 22, 2016 Sep 14, 2016 Reelection Reelection
Registry Sep 22, 2016 Sep 14, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 13, 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 13, 2016 Jun 2, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 7, 2016 May 30, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 22, 2015 Dec 15, 2015 Resignation of 11 people: one Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative and one Joint And Several Representative (a woman)
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Oct 5, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 14, 2015 Aug 7, 2015 Reelection Reelection
Registry Mar 27, 2015 Mar 20, 2015 Eight appointments: 7 women and a man Eight appointments: 7 women and a man
Registry Aug 19, 2014 Aug 11, 2014 Reelection Reelection
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 29, 2014 Apr 22, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 19, 2014 Mar 10, 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 Mar 17, 2014 Nov 11, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 17, 2014 Nov 11, 2011 Errata Errata
Registry Mar 17, 2014 Mar 6, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2013 Nov 15, 2013 Reelection Reelection
Registry Aug 30, 2013 Aug 21, 2013 Reelection 3828... Reelection 3828...

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