REPSOL COMPANY OF PORTUGAL LIMITED
Other
General Information
NAME
REPSOL COMPANY OF PORTUGAL LIMITED
COMPANY NUMBER
00112396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/1910
(114 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
26/10/1910
05/10/2004
SHELL COMPANY OF PORTUGAL LIMITED
HERTFORDSHIRE
WD24 6PE
288 St. Albans Road
Watford
Hertfordshire
WD24 6PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Antonio Lopez Suanzes (925640801) Appointed |
Credit Risk Overview
Want to learn more about REPSOL COMPANY OF PORTUGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPSOL COMPANY OF PORTUGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPSOL COMPANY OF PORTUGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 127 |
View Report |
|
20/06/2016 - Present (8 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2019 - Present (5 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/01/2019 - Present (5 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/1992 - 08/03/1994 (1 years and 5 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Antonio Lopez Suanzes (925640801) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | Emilio Alberto Linares-Rivas Balius (921222861) has left the board |
| 18/03/2019 | Antonio Jose Calcada De Sa (912668964) has left the board |
| 18/03/2019 | New Board Member Manuel Perez Jurado (916159060) Appointed |
| 24/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 17/08/2016 | Gerardo Ayuso Duran (916176222) has left the board |
| 17/08/2016 | New Board Member Emilio Alberto Linares-Rivas Balius (921222861) Appointed |
| 17/08/2016 | New Board Member Armando Augusto Ferreira De Oliveria (921224668) Appointed |
| 17/08/2016 | Antonio Gomes Narcisco Nobre (920795224) has left the board |
| 11/05/2016 | New Board Member Antonio Gomes Narcisco Nobre (920795224) Appointed |
| 11/05/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 12/01/2016 | Jose Pablo Arcos Mansilla (915818747) has left the board |
| 28/11/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 27/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 27/01/2014 | Change in Reg. Office |
| 15/07/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
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