Galp Energia E&P BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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GALP ENERGIA NETHERLANDS BV
Galp Energia E&P B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 52969991 |
| Universal Entity Code | 2082-0520-4298-7998 |
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| Record last updated | Tuesday, November 12, 2024 2:48:51 AM UTC |
| Official Address | Weena Geb. Weena 290 Rotterdam There are 645 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012NJ |
| Sector | Wholesale trade services of raw vegetable and animal oils and fats and oil-based raw materials |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Jul 21, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jul 21, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Jun 12, 2023 | Jun 9, 2023 | Filing of consolidated financial statement datum deponering: 09-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2023 | | Filing of financial statement 2022 | |
| Financials | Jun 5, 2023 | May 26, 2023 | Filing of consolidated financial statement datum deponering: 26-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 16, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Registry | May 16, 2023 | Feb 28, 2023 | Resignation of one Director 52969... | |
| Registry | Dec 14, 2022 | Nov 30, 2022 | Appointment of a man as Director | |
| Registry | Dec 14, 2022 | Nov 30, 2022 | Resignation of a woman | |
| Financials | Jul 1, 2022 | | Filing of financial statement 2021 | |
| Financials | Jul 1, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2021 | | Filing of financial statement 2020 | |
| Financials | Jun 8, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 13, 2021 | May 12, 2021 | Resignation of one Director | |
| Registry | May 13, 2021 | May 12, 2021 | Resignation of one Director 52969... | |
| Registry | May 13, 2021 | May 12, 2021 | Resignation of one Director | |
| Registry | May 13, 2021 | May 12, 2021 | Resignation of a woman | |
| Registry | May 13, 2021 | May 12, 2021 | Resignation of one Director | |
| Registry | May 13, 2021 | May 12, 2021 | Amended statutes | |
| Registry | May 13, 2021 | May 12, 2021 | Resignation of one Director | |
| Registry | May 13, 2021 | May 12, 2021 | Resignation of one Director 52969... | |
| Registry | May 13, 2021 | May 12, 2021 | Resignation of one Director | |
| Registry | May 12, 2021 | | Appointment of a man as Director | |
| Registry | Aug 25, 2020 | Jul 29, 2020 | Resignation of one Director | |
| Financials | May 28, 2020 | May 1, 2020 | Filing of consolidated financial statement datum deponering: 01-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Aug 30, 2019 | Aug 27, 2019 | Appointment of a person as Director | |
| Registry | Aug 30, 2019 | Aug 27, 2019 | Resignation of a woman | |
| Financials | Jul 23, 2019 | | Filing of financial statement 2018 | |
| Registry | Jun 6, 2019 | Apr 12, 2019 | Resignation of one Director | |
| Financials | Dec 28, 2018 | Dec 11, 2018 | Filing of consolidated financial statement datum deponering: 11-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Appointment of a woman | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Jul 9, 2018 | | Modification of subscribed and paid-up capital | |
| Financials | Jun 14, 2018 | | Filing of financial statement 2017 | |
| Registry | Dec 21, 2017 | | Modification of subscribed and paid-up capital | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Jun 1, 2016 | | Filing of financial statement 2015 | |
| Registry | Jun 2, 2015 | Apr 17, 2015 | Appointment of a man as Director | |
| Registry | Jun 2, 2015 | Apr 17, 2015 | Appointment of a man as Director 52969... | |
| Registry | Jun 2, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | Apr 16, 2015 | Resignation of one Director 52969... | |
| Financials | May 26, 2015 | | Filing of financial statement 2014 | |
| Financials | May 26, 2015 | May 21, 2015 | Filing of consolidated financial statement datum deponering: 21-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 13, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Oct 29, 2014 | Appointment of a man as Director 52969... | |
| Registry | Nov 13, 2014 | Oct 29, 2014 | Resignation of one Director | |
| Registry | Oct 13, 2014 | Sep 12, 2014 | Resignation of one Director 52969... | |
| Financials | May 9, 2014 | | Filing of financial statement 2013 | |
| Registry | Feb 27, 2014 | Dec 30, 2013 | Two appointments: a person and a man | |
| Registry | Feb 27, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Dec 31, 2013 | | Modification of subscribed and paid-up capital | |
| Financials | Dec 23, 2013 | | Filing of financial statement 2012 | |
| Registry | Jan 24, 2013 | Dec 14, 2012 | Appointment of a woman | |
| Financials | Nov 14, 2012 | | Filing of financial statement 2011 | |
| Registry | Oct 22, 2012 | Aug 27, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2012 | Aug 27, 2012 | Appointment of a man as Director 52969... | |
| Registry | Oct 22, 2012 | Aug 27, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2012 | Aug 27, 2012 | Appointment of a man as Director 52969... | |
| Registry | Oct 18, 2012 | Oct 16, 2012 | Change of name, headquarters and legal form | |
| Registry | Aug 13, 2012 | Aug 3, 2012 | Resignation of one Director | |
| Registry | Aug 6, 2012 | Jul 20, 2012 | Resignation of one Director 52969... | |
| Registry | Aug 6, 2012 | Jul 20, 2012 | Resignation of one Director | |
| Registry | Aug 6, 2012 | Apr 24, 2012 | Resignation of one Director 52969... | |
| Registry | Sep 8, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 20, 2011 | | Appointment of a woman | |
| Registry | Jun 20, 2011 | | Appointment of a woman 52969... | |
| Registry | Jun 20, 2011 | | Appointment of a man as Director | |
| Registry | Jun 20, 2011 | | Appointment of a man as Director 52969... | |
| Registry | Jun 20, 2011 | | Appointment of a man as Director | |
| Registry | Jun 20, 2011 | | Appointment of a man as Director 52969... | |
| Registry | Jun 20, 2011 | | Appointment of a man as Director | |
| Registry | Jun 20, 2011 | | Appointment of a man as Director 52969... | |
| Registry | Jun 20, 2011 | | Appointment of a man as Director | |
| Registry | Jun 20, 2011 | | Appointment of a man as Director 52969... | |
| Registry | Jun 20, 2011 | | Appointment of a man as Director | |
| Registry | Jun 20, 2011 | | Incorporation of company | |
