• UK

  • TALISMAN COLOMBIA HOLDCO LIMITED - Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, Grossbritannien

Firmenprofil

Handelsregisternummer
07307720
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
United Kingdom
Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom UK

Management

Geschäftsführung
DE VICENTE BRAVO, Jose Carlos
GUZMAN SUAREZ, Luis Ignacio
STELZER SERRATE, Juan Pablo
Prokuristen
PINSENT MASONS SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.07.2010
Alter der Firma
2010-07-07 13 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Repsol S.A.

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-07-07
Jahresmeldung
✓
Fälligkeit: 2024-09-16
Letzte Einreichung: 2023-09-02

TALISMAN COLOMBIA HOLDCO LIMITED Firmenbeschreibung

TALISMAN COLOMBIA HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07307720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2012.Die Firma kann schriftlich über Pinsent Masons Llp erreicht werden.
Mehr Information

Jetzt sichern TALISMAN COLOMBIA HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Talisman Colombia Holdco Limited - Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, Grossbritannien

2010-07-07 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TALISMAN COLOMBIA HOLDCO LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2023-03-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-11-07) - CS01

    In den Warenkorb
     

  • legacy (2022-12-05) - CAP-SS

    In den Warenkorb
     

  • resolution (2022-12-05) - RESOLUTIONS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2022-10-13) - SH19

    In den Warenkorb
     

  • legacy (2022-10-13) - SH20

    In den Warenkorb
     

  • resolution (2022-10-13) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2022-10-13) - CAP-SS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-03-21) - AA

    In den Warenkorb
     

  • legacy (2022-12-05) - SH20

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-10-07) - CS01

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2022-12-05) - SH19

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-09-05) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-09-30) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-04-07) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2020-04-06) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2020-04-06) - AP04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-07-10) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-09-02) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-10-21) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-01-18) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-10-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-09-05) - CS01

    In den Warenkorb
     

  • second-filing-of-director-appointment-with-name (2019-07-31) - RP04AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-01-18) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2018-06-14) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-09-21) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-11-01) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-10-09) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-11-05) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2017-06-02) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-06-08) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-09-27) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-06-19) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-09-27) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2017-09-28) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-11-01) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-14) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2016-10-26) - SH01

    In den Warenkorb
     

  • second-filing-of-annual-return-with-made-up-date (2016-10-13) - RP04AR01

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2016-09-28) - DISS40

    In den Warenkorb
     

  • gazette-notice-compulsory (2016-09-27) - GAZ1

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-07-25) - CH01

    In den Warenkorb
     

  • legacy (2016-10-05) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-07-13) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-12-07) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-09) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2015-08-21) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-28) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-06) - SH01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2015-06-30) - RP04

    In den Warenkorb
     

  • resolution (2015-04-16) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-16) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-09) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-08-04) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-03-10) - CH01

    In den Warenkorb
     

  • resolution (2014-12-10) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2014-12-10) - SH01

    In den Warenkorb
     

  • resolution (2014-12-01) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2014-11-28) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-10-06) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-03-11) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-04-30) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-05-22) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-05-23) - TM01

    In den Warenkorb
     

  • resolution (2013-06-25) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2013-06-25) - SH01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2013-06-27) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-10-08) - AA

    In den Warenkorb
     

  • resolution (2012-02-23) - RESOLUTIONS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2012-02-23) - SH19

    In den Warenkorb
     

  • legacy (2012-02-23) - CAP-SS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-03-29) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-06-27) - AA

    In den Warenkorb
     

  • legacy (2012-02-23) - SH20

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-08-09) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

    In den Warenkorb
     

  • resolution (2012-08-24) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2012-09-06) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-08-09) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2011-01-31) - SH01

    In den Warenkorb
     

  • resolution (2011-01-31) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name (2011-03-18) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-03-18) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-03-31) - AP01

    In den Warenkorb
     

  • legacy (2011-05-17) - CAP-SS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2011-05-17) - SH19

    In den Warenkorb
     

  • legacy (2011-05-17) - SH20

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2011-12-29) - SH01

    In den Warenkorb
     

  • resolution (2011-05-17) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-07-22) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2010-07-23) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name (2010-07-23) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2010-07-23) - TM02

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2010-09-27) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2010-09-27) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2010-12-23) - SH01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2010-07-22) - AA01

    In den Warenkorb
     

  • incorporation-company (2010-07-07) - NEWINC

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2010-09-27) - SH10

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01

    In den Warenkorb
     

expand_less