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SOCIETAT CATALANA DE PETROLIS SA

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Reports

Extended Company Report with Annual Accounts SOCIETAT CATALANA DE PETROLIS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SOCIETAT CATALANA DE PETROLIS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Societat Catalana De Petrolis S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B19843
Universal Entity Code0406-7254-4655-4032
Record last updated Friday, January 5, 2024 6:42:33 AM UTC
Official Address The Santa Coloma road S/n 17005 Girona Girona
There are 79 companies registered at this street
Postal Code 17005
Sector fuel, retailer

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SOCIETAT CATALANA DE PETROLIS, S.A. (Spain) Page visits 2024

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SOCIETAT CATALANA DE PETROLIS, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2024 Dec 22, 2023 Merger Merger
Financials Dec 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 7, 2023 Oct 27, 2023 Four appointments: 4 women Four appointments: 4 women
Registry Oct 31, 2023 Oct 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 12, 2023 Jun 1, 2023 Resignation of 8 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 8 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jun 12, 2023 Jun 1, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 12, 2023 Jun 1, 2023 Statutory changes Statutory changes
Registry Jun 12, 2023 Jun 1, 2023 Other items Other items
Registry Apr 17, 2023 Apr 6, 2023 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 17, 2023 Apr 6, 2023 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Mar 22, 2023 Mar 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2022 Sep 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 3, 2022 Dec 24, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2021 Dec 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2021 Nov 15, 2021 Statutory changes Statutory changes
Registry Aug 31, 2021 Aug 23, 2021 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 31, 2021 Aug 23, 2021 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Aug 31, 2021 Aug 23, 2021 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Aug 31, 2021 Aug 23, 2021 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Jun 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 1, 2021 Feb 19, 2021 Resignation of 4 people: one Director (a woman) and one President Resignation of 4 people: one Director (a woman) and one President
Registry Mar 1, 2021 Feb 19, 2021 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 13, 2020 Oct 1, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2020 Sep 16, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 16, 2019 Sep 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 24, 2019 Apr 12, 2019 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Apr 24, 2019 Apr 12, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2018 Nov 19, 2018 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Financials Dec 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 8, 2017 Oct 31, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 7, 2017 Jun 30, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Jan 12, 2017 Dec 29, 2016 Modification of powers of attorney 135... Modification of powers of attorney 135...
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 6, 2016 Mar 29, 2016 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Apr 6, 2016 Mar 29, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Oct 26, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2015 Oct 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2015 Jul 28, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 5, 2015 Jul 28, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 5, 2015 Jul 28, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jul 6, 2015 Jun 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2015 May 20, 2015 Capital increase Capital increase
Registry Mar 4, 2015 Feb 24, 2015 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 4, 2015 Feb 24, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 4, 2015 Feb 24, 2015 Statutory changes Statutory changes
Registry Oct 29, 2014 Oct 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 6, 2014 Reduction of capital Reduction of capital
Registry Aug 26, 2014 Aug 18, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 26, 2014 Aug 18, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jul 21, 2014 Jul 14, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 21, 2014 Jul 14, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jun 30, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 2, 2014 May 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2014 Jan 7, 2014 Change of registered office Change of registered office
Registry Sep 6, 2013 Aug 29, 2013 Reduction of capital Reduction of capital

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