SHELL SPAIN LNG SA
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 Shell Spain Lng S.A. |
REPSOL COMERCIALIZADORA DE GAS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83303776 |
| Universal Entity Code | 8641-4975-7753-5285 |
|---|
| Record last updated | Wednesday, December 11, 2024 7:15:55 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 11, 2024 | Dec 3, 2024 | Reelection | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Reelection 3332... | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reelection | |
| Financials | Aug 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Appointment of a man as Joint And Several Representative 835... | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Reelection | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Resignation of one Representative (a woman) | |
| Registry | Oct 19, 2022 | Oct 13, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Resignation of one President (a man) | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Appointment of a man as President and Director | |
| Financials | Aug 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman) | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Two appointments: 2 men | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Reelection | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Four appointments: 4 women | |
| Financials | Aug 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Reelection | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Reelection 223... | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Reelection | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Reelection | |
| Financials | Aug 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 17, 2017 | May 4, 2017 | Eighteen appointments: a woman, 10 companies and 7 men | |
| Registry | May 17, 2017 | May 4, 2017 | Resignation of 7 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2016 | Dec 13, 2016 | Change of registered office | |
| Financials | Oct 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 19, 2016 | Sep 9, 2016 | Resignation of one Auditor | |
| Registry | Apr 18, 2016 | Apr 11, 2016 | Appointment of a woman as Representative | |
| Financials | Jan 22, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 21, 2016 | Jan 12, 2016 | Resignation of one Director (a man) | |
| Registry | May 8, 2015 | Apr 29, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 7, 2015 | Apr 29, 2015 | Appointment of a woman as Representative | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Appointment of a woman as Director | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Resignation of one President (a man) | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Appointment of a woman as President | |
| Financials | Nov 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 4, 2014 | Oct 28, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Resignation of 11 people: one Joint And Several Representative (a man) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 24, 2014 | Feb 14, 2014 | Appointment of a person as Representative | |
| Registry | Feb 14, 2014 | Feb 4, 2014 | Sole proprietorship | |
| Registry | Feb 4, 2014 | Jan 23, 2014 | Resignation of 30 people: one Representative (a man) and one Joint Representative | |
| Registry | Feb 4, 2014 | Jan 24, 2014 | Eleven appointments: 7 men, a person and 3 women | |
| Registry | Feb 4, 2014 | Jan 24, 2014 | Six appointments: a person and 5 men | |
| Registry | Feb 4, 2014 | Jan 24, 2014 | Change of registered office | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Three appointments: 2 men and a woman | |
| Registry | Jan 28, 2014 | Jan 20, 2014 | Change of company name | |
| Registry | Jan 27, 2014 | Jan 17, 2014 | Other items | |
| Registry | Jan 27, 2014 | Jan 17, 2014 | Statement of individual company | |
