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PARAGUAY ENERGY DISTRIBUCIÓN LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00520095
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- ALONSO ZAPAG, Agustin David
- ZAPAG PERALTA, Blas Abraham
- ZAPAG PERALTA, Nadua Maria
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.05.1953
- Alter der Firma 1953-05-28 71 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- Petrobras International Braspetro B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PETROBRAS PARAGUAY DISTRIBUCION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
✓
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PARAGUAY ENERGY DISTRIBUCIÓN LIMITED Firmenbeschreibung
- PARAGUAY ENERGY DISTRIBUCIÓN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00520095. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.1953 registriert. PARAGUAY ENERGY DISTRIBUCIÓN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETROBRAS PARAGUAY DISTRIBUCION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern PARAGUAY ENERGY DISTRIBUCIÓN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paraguay Energy Distribución Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 1953-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PARAGUAY ENERGY DISTRIBUCIÓN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00520095#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00520095#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00520095#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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gazette-notice-compulsory (2021-09-28) - GAZ1
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accounts-with-accounts-type-full (2021-07-12) - AA
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gazette-filings-brought-up-to-date (2021-10-12) - DISS40
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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accounts-with-accounts-type-full (2019-10-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-full (2018-02-21) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-25) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-25) - CH04
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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appoint-person-director-company-with-name (2017-12-14) - AP01
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accounts-with-accounts-type-full (2017-04-28) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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gazette-filings-brought-up-to-date (2016-02-06) - DISS40
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accounts-with-accounts-type-full (2016-04-05) - AA
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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termination-director-company-with-name (2014-04-10) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-17) - CH01
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appoint-corporate-secretary-company-with-name (2013-07-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-25) - TM01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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termination-secretary-company-with-name (2011-11-23) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 288a
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legacy (2009-07-06) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-25) - 88(2)R
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legacy (2007-03-26) - 288b
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legacy (2007-03-26) - 288a
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legacy (2007-01-25) - 123
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legacy (2007-04-25) - 288c
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legacy (2007-04-25) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-25) - 288a
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legacy (2006-04-25) - 287
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-04-30) - 363a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-09-10) - 244
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keyboard_arrow_right 2003
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legacy (2002-10-24) - 244
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legacy (2001-10-09) - 244
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legacy (2001-04-27) - 363a
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legacy (2001-03-07) - 288c
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keyboard_arrow_right 2000
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legacy (2000-03-09) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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legacy (1999-09-08) - 288a
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keyboard_arrow_right 1998
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legacy (1998-04-08) - 288a
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legacy (1998-03-13) - 288b
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legacy (1998-04-24) - 363a
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keyboard_arrow_right 1997
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legacy (1997-04-29) - 363a
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legacy (1997-07-08) - 288a
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legacy (1997-08-15) - 288a
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legacy (1997-05-22) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-12-18) - 288b
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legacy (1997-08-15) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-01) - 363a
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legacy (1996-03-27) - 288
-
legacy (1996-07-30) - 288
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legacy (1996-11-22) - 288a
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-11-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-12-01) - 363x
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accounts-with-accounts-type-full (1995-10-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-08-22) - 288
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accounts-with-accounts-type-full (1994-01-11) - AA
-
accounts-with-accounts-type-full (1994-12-02) - AA
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legacy (1994-10-10) - 288
-
legacy (1994-10-04) - 244
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legacy (1994-11-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 363x
-
legacy (1993-09-29) - 244
-
legacy (1993-02-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-17) - 363x
-
legacy (1992-11-12) - 288
-
accounts-with-accounts-type-full (1992-10-19) - AA
-
legacy (1992-10-12) - 244
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legacy (1992-08-19) - 288
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legacy (1992-04-22) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-11) - 288
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legacy (1991-10-17) - 288
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accounts-with-accounts-type-full (1991-10-23) - AA
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resolution (1991-10-25) - RESOLUTIONS
-
legacy (1991-11-28) - 288
-
legacy (1991-11-28) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-12-10) - 363
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accounts-with-accounts-type-full (1990-11-06) - AA
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accounts-with-accounts-type-full (1990-02-02) - AA
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legacy (1990-01-24) - 288
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legacy (1990-01-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-06) - AA
-
legacy (1989-10-13) - 288
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legacy (1989-10-13) - 242
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-12-08) - 288
-
legacy (1988-12-08) - 363
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legacy (1988-10-28) - 242
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legacy (1988-05-26) - 288
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accounts-with-accounts-type-full (1988-02-02) - AA
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legacy (1988-01-28) - 363
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legacy (1988-12-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-01-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-01-29) - AA
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legacy (1987-10-30) - 242
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-27) - AA
-
legacy (1986-05-08) - 288
-
legacy (1986-11-07) - 242
-
legacy (1986-11-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
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resolution (1985-10-08) - RESOLUTIONS
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memorandum-articles (1985-10-08) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1983
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resolution (1983-07-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1980
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resolution (1980-09-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1953
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incorporation-company (1953-05-28) - NEWINC
