Galp Energia E&p Bv
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52969991 |
| Universal Entity Code | 2082-0520-4298-7998 |
| Record last updated | Tuesday, November 12, 2024 2:48:51 AM UTC |
| Official Address | Weena Geb. Weena 290 Rotterdam
There are 777 companies registered at this street
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| 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 |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| 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 | |
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| 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 | |
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| 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 | |
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| 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 | |
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| 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 | |
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| 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 |
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