PARAGUAY ENERGY DISTRIBUCION LIMITED
Non-Trading
General Information
NAME
PARAGUAY ENERGY DISTRIBUCION LIMITED
COMPANY NUMBER
00520095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
28/05/1953
(71 years and 5 months old)
WEBSITE
www.petrobras.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2006
14/03/2019
PETROBRAS PARAGUAY DISTRIBUCION LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 08007289001
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| PETROBRAS INTERNATIONAL BRASPETRO BV | N/A | N/A |
| PARAGUAY ENERGY DISTRIBUCION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Agustin David Alonso Zapag (925895815) has left the board |
| 18/10/2024 | Nadua Maria Zapag Peralta (925895813) has left the board |
| 18/10/2024 | Blas Abraham Zapag Peralta (925895735) has left the board |
Credit Risk Overview
Want to learn more about PARAGUAY ENERGY DISTRIBUCION 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 PARAGUAY ENERGY DISTRIBUCION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGUAY ENERGY DISTRIBUCION 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 |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
01/11/2022 - Present (2years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/1992 - 07/03/1996 (3 years and 3 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/11/1992 - 07/03/1996 (3 years and 3 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROLEO BRASILEIRO SA | N/A | N/A |
| PETROBRAS INTERNATIONAL BRASPETRO BV | N/A | N/A |
| PARAGUAY ENERGY DISTRIBUCION LIMITED | Non-Trading | View Report |
| PETROBRAS EUROPE LIMITED | In Liquidation | View Report |
| PETROBRAS INTERNATIONAL FINANCE CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Agustin David Alonso Zapag (925895815) has left the board |
| 18/10/2024 | Nadua Maria Zapag Peralta (925895813) has left the board |
| 18/10/2024 | Blas Abraham Zapag Peralta (925895735) has left the board |
| 18/10/2024 | New Board Member Juan Jose Abraham Zapag Benitez (932307624) Appointed |
| 18/10/2024 | New Board Member Maria Arlette Zapag Benites (932307591) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 08/02/2021 | Change in Reg. Office |
| 23/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 03/06/2019 | Saulo Pereira Da Silva Marques (924117331) has left the board |
| 03/06/2019 | Marco Antonio Costa Tritto (919423130) has left the board |
| 03/06/2019 | Herbert Luiz De Araujo Guimaraes (918019915) has left the board |
| 31/05/2019 | New Board Member Agustin David Alonso Zapag (925895815) Appointed |
| 31/05/2019 | New Board Member Nadua Maria Zapag Peralta (925895813) Appointed |
| 31/05/2019 | New Board Member Blas Abraham Zapag Peralta (925895735) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 18/12/2017 | Regis Marcelo Sawitzki (920844585) has left the board |
| 18/12/2017 | New Board Member Saulo Pereira Da Silva Marques (924117331) Appointed |
| 03/05/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 09/02/2017 | Change in Reg. Office |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Board Member Herbert Luiz De Araujo Guimaraes (918019915) Appointed |
| 26/05/2016 | New Board Member Regis Marcelo Sawitzki (920844585) Appointed |
| 26/05/2016 | Luiz Gustavo Primo De Siqueira (918385893) has left the board |
| 02/05/2016 | New Accounts filed |
| 18/01/2016 | New Board Member Marco Antonio Costa Tritto (919423130) Appointed |
| 15/01/2016 | Regis Marcelo Sawitzki (918486934) has left the board |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/07/2015 | INTERTRUST (UK) LIMITED (918919789) has left the board |
| 22/05/2015 | New Confirmation Statement filed |
| 31/12/2014 | Jacqueline De Lima Castro Campos (915464172) has left the board |
| 24/12/2014 | New Accounts filed |
| 10/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 10/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918919789) Appointed |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (917992346) has left the board |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 30/04/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Luiz Gustavo Primo De Siqueira (918385893) Appointed |
| 25/04/2014 | Luiz Gustavo Primo De Siqueira (918679596) has left the board |
| 21/04/2014 | New Confirmation Statement filed |
| 14/04/2014 | Paulo Cezar Amaro Aquino (918019932) has left the board |
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