Repsol International Finance Bv
Extended Company Report
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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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Repsol International Finance B.V.
Company type |
Besloten Vennootschap, INACTIVE |
Company number |
33225850 |
Universal Entity Code | 9977-5958-8791-0480 |
Record last updated |
Friday, March 21, 2025 5:03:42 PM UTC |
Official Address |
Schorpioenstraat 278 Rotterdam
There are 10 companies registered at this street
|
Locality |
Rotterdam |
Region |
Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code |
3067KW
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Sector |
Financial holding companies |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Oct 18, 2023 |
Oct 3, 2023 |
Appointment of a man as Director
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Registry |
Oct 18, 2023 |
Oct 3, 2023 |
Resignation of one Director
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Financials |
Mar 21, 2023 |
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Filing of financial statement 2022
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Financials |
Mar 21, 2023 |
Mar 16, 2023 |
Filing of consolidated financial statement datum deponering: 16-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Apr 22, 2022 |
Apr 20, 2022 |
Other filings
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Financials |
Apr 22, 2022 |
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Filing of financial statement 2019
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Registry |
Jul 9, 2021 |
Jul 7, 2021 |
Appointment of a man as Director
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Registry |
Jul 9, 2021 |
Jul 7, 2021 |
Resignation of one Director
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Financials |
May 12, 2021 |
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Filing of financial statement 2020
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Registry |
Apr 30, 2021 |
Apr 23, 2021 |
Appointment of a woman
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Registry |
Apr 30, 2021 |
Apr 23, 2021 |
Resignation of a woman
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Financials |
May 14, 2020 |
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Filing of financial statement 2019
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Financials |
Apr 16, 2019 |
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Filing of financial statement 2018
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Registry |
Apr 4, 2019 |
Apr 1, 2019 |
Appointment of a man as Director
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Registry |
Apr 4, 2019 |
Apr 1, 2019 |
Resignation of one Director
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Registry |
Dec 5, 2018 |
Nov 26, 2018 |
Appointment of a woman
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Registry |
Dec 5, 2018 |
Nov 26, 2018 |
Resignation of a woman
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Financials |
Apr 17, 2018 |
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Filing of financial statement 2017
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Registry |
Nov 22, 2017 |
Nov 21, 2017 |
Amended statutes
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Registry |
Jan 6, 2017 |
Oct 10, 2014 |
Resignation of one Trustee
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Registry |
Jan 6, 2017 |
Oct 10, 2014 |
Resignation of one Trustee 24251...
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Registry |
Jan 6, 2017 |
Oct 10, 2014 |
Resignation of a woman
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Registry |
Jan 6, 2017 |
Oct 10, 2014 |
Resignation of one Trustee
| |
Registry |
Jan 6, 2017 |
Sep 5, 2016 |
Resignation of one Trustee 24251...
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Registry |
Dec 21, 2016 |
Sep 5, 2016 |
Resignation of one Trustee
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Registry |
Dec 21, 2016 |
Sep 5, 2016 |
Resignation of a woman
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Registry |
Dec 21, 2016 |
Sep 5, 2016 |
Resignation of one Trustee
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Registry |
Jul 25, 2016 |
Jul 18, 2016 |
Appointment of a man as Director
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Registry |
Jul 25, 2016 |
Jul 18, 2016 |
Appointment of a woman
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Registry |
Jul 25, 2016 |
Jul 18, 2016 |
Appointment of a man as Director
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Registry |
Jul 25, 2016 |
Jul 18, 2016 |
Resignation of one Director
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Registry |
Jul 25, 2016 |
Jul 18, 2016 |
Resignation of a woman
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Registry |
Jul 25, 2016 |
Jul 18, 2016 |
Resignation of one Director
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Financials |
Apr 25, 2016 |
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Filing of financial statement 2015
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Financials |
Apr 24, 2014 |
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Filing of financial statement 2013
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Registry |
Apr 24, 2014 |
Apr 11, 2014 |
Other filings
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Registry |
Nov 21, 2013 |
Nov 6, 2013 |
Three appointments: 3 men
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Registry |
Nov 21, 2013 |
Nov 6, 2013 |
Two appointments: 2 men
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Registry |
Nov 21, 2013 |
Nov 6, 2013 |
Appointment of a woman
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Registry |
Nov 6, 2013 |
Nov 5, 2013 |
Appointment of a man as Director
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Registry |
Nov 6, 2013 |
Nov 5, 2013 |
Resignation of a woman
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Registry |
Nov 6, 2013 |
Nov 5, 2013 |
Appointment of a man as Trustee
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Registry |
Nov 6, 2013 |
May 27, 2013 |
Appointment of a woman
| |
Registry |
Nov 6, 2013 |
Nov 5, 2013 |
Resignation of a woman
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Registry |
Jun 12, 2013 |
May 27, 2013 |
Resignation of one Trustee
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Registry |
Jun 12, 2013 |
May 27, 2013 |
Appointment of a woman
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Registry |
Jun 12, 2013 |
May 27, 2013 |
Resignation of one Director
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Registry |
Apr 30, 2013 |
Apr 29, 2013 |
Other filings
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Financials |
Apr 30, 2013 |
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Filing of financial statement 2012
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Registry |
Oct 18, 2012 |
Oct 15, 2012 |
Other filings
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Registry |
May 30, 2012 |
Sep 1, 2009 |
Change of power-of-attorney of director
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Registry |
May 30, 2012 |
Apr 18, 2011 |
Change of power-of-attorney of director 24251...
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Registry |
May 30, 2012 |
Oct 22, 2001 |
Change of power-of-attorney of director
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Financials |
May 23, 2012 |
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Filing of financial statement 2011
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Financials |
Jun 28, 2011 |
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Filing of financial statement 2010
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Registry |
May 17, 2011 |
Apr 18, 2011 |
Resignation of a woman
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Registry |
May 19, 2010 |
Nov 27, 2009 |
Three appointments: 2 men and a woman
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Financials |
May 18, 2010 |
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Filing of financial statement 2009
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Registry |
Sep 29, 2009 |
Sep 1, 2009 |
Appointment of a woman
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Financials |
May 25, 2009 |
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Filing of financial statement 2008
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Registry |
Jun 18, 2008 |
May 30, 2008 |
Appointment of a woman
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Registry |
Jun 18, 2008 |
May 30, 2008 |
Resignation of one Director
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Financials |
Jun 4, 2008 |
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Filing of financial statement 2007
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Financials |
Jul 9, 2007 |
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Filing of financial statement 2006
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Financials |
Jun 29, 2006 |
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Filing of financial statement 2005
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Registry |
Feb 2, 2006 |
Dec 31, 2005 |
Resignation of a woman
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