Naturgy Finance BV
Extended Company Report |
Includesfull detail of filings- 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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Gas Natural Fenosa Finance B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 24243533 |
| Universal Entity Code | 3456-2068-2577-3558 |
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| Record last updated | Friday, October 11, 2024 2:59:36 PM UTC |
| Official Address | Barbara Strozzilaan 101 Gemeente Amsterdam There are 289 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 13, 2023 | Dec 11, 2023 | Other filings | |
| Registry | Dec 8, 2023 | Nov 16, 2023 | Appointment of a woman | |
| Registry | Dec 8, 2023 | Nov 16, 2023 | Resignation of one Director | |
| Financials | Jul 3, 2023 | | Filing of financial statement 2022 | |
| Registry | Mar 3, 2023 | Jan 31, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2023 | Jan 31, 2023 | Resignation of one Commissioner | |
| Registry | Jan 30, 2023 | Dec 22, 2022 | Appointment of a person as Director | |
| Registry | Jan 30, 2023 | Dec 22, 2022 | Resignation of one Director | |
| Financials | May 9, 2022 | | Filing of financial statement 2021 | |
| Registry | Oct 29, 2021 | Jul 31, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 29, 2021 | Jul 31, 2021 | Resignation of a woman | |
| Financials | Feb 19, 2021 | | Filing of financial statement 2020 | |
| Registry | Mar 30, 2020 | Mar 11, 2020 | Appointment of a woman | |
| Registry | Mar 30, 2020 | Mar 11, 2020 | Resignation of one Commissioner | |
| Financials | Feb 19, 2020 | | Filing of financial statement 2019 | |
| Financials | Nov 1, 2019 | | Filing of financial statement 2018 | |
| Registry | Jun 27, 2019 | Jun 19, 2019 | Appointment of a woman | |
| Registry | May 3, 2019 | Mar 28, 2019 | Two appointments: a woman and a person | |
| Registry | Apr 16, 2019 | Mar 28, 2019 | Resignation of a woman | |
| Registry | Aug 7, 2018 | | Change of name | |
| Financials | Mar 20, 2018 | | Filing of financial statement 2017 | |
| Financials | Mar 16, 2017 | | Filing of financial statement 2016 | |
| Registry | Jun 27, 2016 | Jun 15, 2016 | Appointment of a woman | |
| Registry | Jun 27, 2016 | Jun 15, 2016 | Resignation of one Commissioner | |
| Registry | Sep 21, 2015 | Sep 17, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 21, 2015 | Sep 17, 2015 | Appointment of a man as Commissioner 24243... | |
| Registry | Sep 21, 2015 | Sep 17, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2015 | Sep 17, 2015 | Change of power-of-attorney of director 24243... | |
| Registry | Sep 21, 2015 | Sep 17, 2015 | Resignation of one Director | |
| Registry | Sep 21, 2015 | Sep 17, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2015 | Sep 17, 2015 | Resignation of one Director | |
| Registry | Sep 18, 2015 | | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2015 | | Amended statutes | |
| Financials | Mar 25, 2015 | | Filing of financial statement 2014 | |
| Financials | Apr 2, 2014 | | Filing of financial statement 2013 | |
| Financials | Mar 21, 2013 | | Filing of financial statement 2012 | |
| Registry | Mar 18, 2013 | Mar 1, 2013 | Appointment of a woman | |
| Registry | Mar 18, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | May 31, 2012 | May 29, 2012 | Other filings | |
| Registry | Mar 27, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 27, 2012 | Mar 23, 2012 | Change of name, headquarters and legal form | |
| Financials | Mar 14, 2012 | | Filing of financial statement 2011 | |
| Registry | Jul 28, 2011 | Jul 8, 2011 | Two appointments: a man and a person | |
| Registry | Jul 20, 2011 | Jul 8, 2011 | Resignation of one Director | |
| Registry | Jul 20, 2011 | Jul 8, 2011 | Resignation of one Director 24243... | |
| Registry | May 10, 2010 | Apr 26, 2010 | Appointment of a man as Director | |
| Registry | May 10, 2010 | Apr 26, 2010 | Resignation of one Director | |
| Registry | May 10, 2010 | Apr 26, 2010 | Resignation of one Director 24243... | |
| Financials | Mar 18, 2010 | | Filing of financial statement 2009 | |
| Registry | Mar 2, 2010 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Feb 16, 2010 | Appointment of a man as Director 24243... | |
| Registry | Mar 2, 2010 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Feb 16, 2010 | Appointment of a man as Director 24243... | |
| Registry | Mar 2, 2010 | Feb 16, 2010 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Oct 31, 2009 | Resignation of one Director 24243... | |
| Registry | Oct 16, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Financials | Mar 27, 2009 | | Filing of financial statement 2008 | |
| Registry | Jan 15, 2009 | Dec 12, 2008 | Resignation of one Director | |
| Registry | Jan 15, 2009 | Sep 1, 2008 | Resignation of one Director 24243... | |
| Registry | Jan 15, 2009 | Sep 1, 2008 | Resignation of a woman | |
| Registry | Dec 1, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Financials | Apr 17, 2008 | | Filing of financial statement 2007 | |
| Financials | Mar 19, 2007 | | Filing of financial statement 2006 | |
| Registry | Mar 23, 2006 | Mar 9, 2006 | Appointment of a man as Director | |
| Registry | Mar 23, 2006 | Mar 9, 2006 | Appointment of a man as Director 24243... | |
| Financials | Mar 17, 2006 | | Filing of financial statement 2005 | |
