Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24251372 |
| Universal Entity Code | 9977-5958-8791-0480 |
| Record last updated | Thursday, October 19, 2023 12:03:50 AM UTC |
| Official Address | Koninginnegracht 19 The Hague There are 692 companies registered at this street |
| Postal Code | 2514AB |
| Website | http://www.repsolinternationalfinancebv.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Oct 3, 2023 | Appointment of a man as Director | |
| Registry | Oct 18, 2023 | Oct 3, 2023 | Resignation of one Director | |
| Financials | Mar 21, 2023 | Filing of financial statement 2022 | | |
| 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). | |
| Registry | Apr 22, 2022 | Apr 20, 2022 | Other filings | |
| Financials | Apr 22, 2022 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2021 | Jul 7, 2021 | Appointment of a man as Director | |
| Registry | Jul 9, 2021 | Jul 7, 2021 | Resignation of one Director | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a woman | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of a woman | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Dec 5, 2018 | Nov 26, 2018 | Appointment of a woman | |
| Registry | Dec 5, 2018 | Nov 26, 2018 | Resignation of a woman | |
| Financials | Apr 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2017 | Nov 21, 2017 | Amended statutes | |
| Registry | Jan 6, 2017 | Oct 10, 2014 | Resignation of one Trustee | |
| Registry | Jan 6, 2017 | Oct 10, 2014 | Resignation of one Trustee 24251... | |
| Registry | Jan 6, 2017 | Oct 10, 2014 | Resignation of a woman | |
| Registry | Jan 6, 2017 | Oct 10, 2014 | Resignation of one Trustee | |
| Registry | Jan 6, 2017 | Sep 5, 2016 | Resignation of one Trustee 24251... | |
| Registry | Dec 21, 2016 | Sep 5, 2016 | Resignation of one Trustee | |
| Registry | Dec 21, 2016 | Sep 5, 2016 | Resignation of a woman | |
| Registry | Dec 21, 2016 | Sep 5, 2016 | Resignation of one Trustee | |
| Registry | Jul 25, 2016 | Jul 18, 2016 | Appointment of a man as Director | |
| Registry | Jul 25, 2016 | Jul 18, 2016 | Appointment of a woman | |
| Registry | Jul 25, 2016 | Jul 18, 2016 | Appointment of a man as Director | |
| Registry | Jul 25, 2016 | Jul 18, 2016 | Resignation of one Director | |
| Registry | Jul 25, 2016 | Jul 18, 2016 | Resignation of a woman | |
| Registry | Jul 25, 2016 | Jul 18, 2016 | Resignation of one Director | |
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 24, 2014 | Apr 11, 2014 | Other filings | |
| Registry | Nov 21, 2013 | Nov 6, 2013 | Three appointments: 3 men | |
| Registry | Nov 21, 2013 | Nov 6, 2013 | Two appointments: 2 men | |
| Registry | Nov 21, 2013 | Nov 6, 2013 | Appointment of a woman | |
| Registry | Nov 6, 2013 | Nov 5, 2013 | Appointment of a man as Director | |
| Registry | Nov 6, 2013 | Nov 5, 2013 | Resignation of a woman | |
| Registry | Nov 6, 2013 | Nov 5, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2013 | May 27, 2013 | Appointment of a woman | |
| Registry | Nov 6, 2013 | Nov 5, 2013 | Resignation of a woman | |
| Registry | Jun 12, 2013 | May 27, 2013 | Resignation of one Trustee | |
| Registry | Jun 12, 2013 | May 27, 2013 | Appointment of a woman | |
| Registry | Jun 12, 2013 | May 27, 2013 | Resignation of one Director | |
| Registry | Apr 30, 2013 | Apr 29, 2013 | Other filings | |
| Financials | Apr 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 18, 2012 | Oct 15, 2012 | Other filings | |
| Registry | May 30, 2012 | Sep 1, 2009 | Change of power-of-attorney of director | |
| Registry | May 30, 2012 | Apr 18, 2011 | Change of power-of-attorney of director 24251... | |
| Registry | May 30, 2012 | Oct 22, 2001 | Change of power-of-attorney of director | |
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Apr 18, 2011 | Resignation of a woman | |
| Registry | May 19, 2010 | Nov 27, 2009 | Three appointments: 2 men and a woman | |
| Financials | May 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 29, 2009 | Sep 1, 2009 | Appointment of a woman | |
| Financials | May 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 18, 2008 | May 30, 2008 | Appointment of a woman | |
| Registry | Jun 18, 2008 | May 30, 2008 | Resignation of one Director | |
| Financials | Jun 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 29, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 2, 2006 | Dec 31, 2005 | Resignation of a woman |
