| Date | Description |
|---|
| 2024-04-17 |
delete otherexecutives Ms. Alyazia Al Kuwaiti |
| 2024-04-17 |
insert otherexecutives Mr. Danny Dweik |
| 2024-04-17 |
delete person Ms. Alyazia Al Kuwaiti |
| 2024-04-17 |
insert investor_pages_linkeddomain world-television.com |
| 2024-04-17 |
insert person Mr. Danny Dweik |
| 2024-04-07 |
delete address AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
| 2024-04-07 |
insert address 69 OLD BOARD STREET LONDON UNITED KINGDOM EC2M 1QS |
| 2024-04-07 |
update registered_address |
| 2024-03-16 |
delete support_emails te..@cepsa.com |
| 2024-03-16 |
insert otherexecutives Mr. Abdulla Mohamed Shadid |
| 2024-03-16 |
insert support_emails te..@cepsachemicals.com |
| 2024-03-16 |
delete email te..@cepsa.com |
| 2024-03-16 |
insert about_pages_linkeddomain tiktok.com |
| 2024-03-16 |
insert contact_pages_linkeddomain tiktok.com |
| 2024-03-16 |
insert email te..@cepsachemicals.com |
| 2024-03-16 |
insert index_pages_linkeddomain tiktok.com |
| 2024-03-16 |
insert investor_pages_linkeddomain tiktok.com |
| 2024-03-16 |
insert management_pages_linkeddomain tiktok.com |
| 2024-03-16 |
insert partner_pages_linkeddomain tiktok.com |
| 2024-03-16 |
insert person Abdulla Shadid |
| 2024-03-16 |
insert person Mr. Abdulla Mohamed Shadid |
| 2024-03-16 |
insert person Ms. Alice Acuña |
| 2024-03-16 |
insert projects_pages_linkeddomain tiktok.com |
| 2024-03-16 |
insert terms_pages_linkeddomain tiktok.com |
| 2023-09-26 |
delete investor_pages_linkeddomain world-television.com |
| 2023-09-26 |
insert about_pages_linkeddomain newsbridge.io |
| 2023-09-26 |
insert contact_pages_linkeddomain newsbridge.io |
| 2023-09-26 |
insert investor_pages_linkeddomain newsbridge.io |
| 2023-09-26 |
insert management_pages_linkeddomain newsbridge.io |
| 2023-09-26 |
insert partner_pages_linkeddomain newsbridge.io |
| 2023-09-26 |
insert projects_pages_linkeddomain newsbridge.io |
| 2023-09-26 |
insert terms_pages_linkeddomain newsbridge.io |
| 2023-09-26 |
update person_description Mr. Marwan Naim => Mr. Marwan Naim |
| 2023-09-26 |
update person_description Ms. Alyazia Al Kuwaiti => Ms. Alyazia Al Kuwaiti |
| 2023-08-24 |
delete person Mr. Matteo Vaglio |
| 2023-07-21 |
delete person Mr. Savvas Manousos |
| 2023-07-21 |
insert investor_pages_linkeddomain world-television.com |
| 2023-07-21 |
update person_description Mr. Ángel Corcóstegui Guraya => Mr. Ángel Corcóstegui Guraya |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-15 |
delete email ca..@cepsa.com |
| 2023-06-15 |
insert about_pages_linkeddomain ethicspoint.eu |
| 2023-06-15 |
insert contact_pages_linkeddomain ethicspoint.eu |
| 2023-06-15 |
insert index_pages_linkeddomain ethicspoint.eu |
| 2023-06-15 |
insert investor_pages_linkeddomain ethicspoint.eu |
| 2023-06-15 |
insert management_pages_linkeddomain ethicspoint.eu |
| 2023-06-15 |
insert partner_pages_linkeddomain ethicspoint.eu |
| 2023-06-15 |
insert projects_pages_linkeddomain ethicspoint.eu |
| 2023-06-15 |
insert terms_pages_linkeddomain ethicspoint.eu |
| 2023-06-15 |
update website_status FlippedRobots => OK |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGUEL ANGEL DEVESA DEL BARRIO |
| 2023-06-14 |
update statutory_documents CESSATION OF CEPSA QUIMICA, S. A. AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update website_status OK => FlippedRobots |
| 2023-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MIGUEL ANGEL DEVESA DEL BARRIO |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PALOMA ALONSO CASILLAS |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-18 |
delete otherexecutives Mr. Joost Dröge |
| 2023-03-18 |
insert otherexecutives Mr. Greg Nikodem |
| 2023-03-18 |
delete person Mr. Joost Dröge |
| 2023-03-18 |
insert person Mr. Greg Nikodem |
| 2023-02-14 |
update person_title Mr. Pierre-Yves Sachet: Mobility & New Commerce / See Bio => Mobility & New Commerce / See Bio SEE LINKEDIN |
| 2022-12-13 |
insert otherexecutives Mr. Jacob Schram |
| 2022-12-13 |
delete investor_pages_linkeddomain webex.com |
| 2022-12-13 |
insert person Mr. Jacob Schram |
| 2022-12-13 |
update person_description Mr. Marcel van Poecke => Mr. Marcel van Poecke |
| 2022-12-13 |
update person_description Ms. Alyazia Ali Al Kuwaiti => Ms. Alyazia Al Kuwaiti |
| 2022-11-11 |
delete phone 900 200 280 |
| 2022-11-11 |
insert address Edificio Miribilla
48003 Bilbao, Spain |
| 2022-11-11 |
insert address Passeig de la Zona Franca 111
08038 Barcelona, Spain |
| 2022-11-11 |
insert address Plaza Pablo Ruiz Picasso 1
28020 Madrid, Spain |
| 2022-11-11 |
update person_description Mr. Maarten Wetselaar => Mr. Maarten Wetselaar |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
delete person Mr. Carlos Morán |
| 2022-09-09 |
insert person Ms. Bettina Karsch |
| 2022-08-10 |
insert investor_pages_linkeddomain webex.com |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALVARO LLANOS GARCIA |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR BERMEJO BECERRA |
| 2022-06-09 |
delete chieflegalofficer Mr. Jörg Häring |
| 2022-06-09 |
delete otherexecutives Mr. Ahmed Yahia Al Idrissi |
| 2022-06-09 |
delete otherexecutives Mr. Jörg Häring |
| 2022-06-09 |
delete otherexecutives Mr. Marcel van Poecke |
| 2022-06-09 |
update person_description Mr. Jörg Häring => Mr. Jörg Häring |
| 2022-06-09 |
update person_title Mr. Ahmed Yahia Al Idrissi: Chairman; Chairman of the Strategy & Sustainability Committee; Director => Chairman; Chairman of the Strategy & Sustainability Committee |
| 2022-06-09 |
update person_title Mr. Jörg Häring: Member of the Executive Committee; Secretary of the Strategy & Sustainability Committee; Legal & Assurance; Member of Nomination & Compensation Committee; Chief Legal Officer => Secretary of the Strategy & Sustainability Committee; Non - Director Secretary / See Bio; Legal & Assurance; Member of Nomination & Compensation Committee; Chief |
| 2022-06-09 |
update person_title Mr. Marcel van Poecke: Vice Chairman; Director => Vice Chairman |
| 2022-06-09 |
update robots_txt_status jobs.cepsa.com: 400 => 200 |
| 2022-06-09 |
update website_status FlippedRobots => OK |
| 2022-05-20 |
update website_status OK => FlippedRobots |
| 2022-04-19 |
delete ceo Mr. Philippe Boisseau |
| 2022-04-19 |
delete otherexecutives Mr. Musabbeh Al Kaabi |
| 2022-04-19 |
delete otherexecutives Mr. Philippe Boisseau |
| 2022-04-19 |
insert ceo Mr. Maarten Wetselaar |
| 2022-04-19 |
insert chieflegalofficer Mr. Jörg Häring |
| 2022-04-19 |
insert otherexecutives Mr. Jörg Häring |
| 2022-04-19 |
insert otherexecutives Mr. Maarten Wetselaar |
| 2022-04-19 |
delete person Mr. Musabbeh Al Kaabi |
| 2022-04-19 |
delete person Mr. Philippe Boisseau |
| 2022-04-19 |
insert about_pages_linkeddomain instagram.com |
| 2022-04-19 |
insert contact_pages_linkeddomain instagram.com |
| 2022-04-19 |
insert index_pages_linkeddomain instagram.com |
| 2022-04-19 |
insert investor_pages_linkeddomain instagram.com |
| 2022-04-19 |
insert management_pages_linkeddomain instagram.com |
| 2022-04-19 |
insert partner_pages_linkeddomain instagram.com |
| 2022-04-19 |
insert person Mr. Maarten Wetselaar |
| 2022-04-19 |
insert projects_pages_linkeddomain instagram.com |
| 2022-04-19 |
insert terms_pages_linkeddomain instagram.com |
| 2022-04-19 |
update person_title Mr. Jörg Häring: Member of Nomination & Compensation Committee; Secretary of the Strategy & Sustainability Board => Member of the Executive Committee; Secretary of the Strategy & Sustainability Committee; Legal & Assurance; Member of Nomination & Compensation Committee; Chief Legal Officer |
| 2022-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-12 |
delete chieflegalofficer Mr. Jörg Häring |
| 2021-12-12 |
delete otherexecutives Mr. Jörg Häring |
| 2021-12-12 |
update person_description Mr. Philippe Boisseau => Mr. Philippe Boisseau |
| 2021-12-12 |
update person_title Mr. Jörg Häring: Member of the Executive Committee; Secretary ( Non - Director ); Member of Nomination & Compensation Committee; Chief Legal Officer; Secretary of the Strategy & Sustainability Board => Member of Nomination & Compensation Committee; Secretary of the Strategy & Sustainability Board |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-19 |
delete person Mr. Carlos Morán Moya |
| 2021-08-19 |
delete person Mr. Ignacio Pinilla Rodríguez |
| 2021-08-19 |
insert phone 900 200 280 |
| 2021-08-19 |
update person_title Mr. Jörg Häring: Member of the Executive Committee; Secretary ( Non - Director ); Chief Legal Officer => Member of the Executive Committee; Secretary ( Non - Director ); Member of Nomination & Compensation Committee; Chief Legal Officer; Secretary of the Strategy & Sustainability Board |
| 2021-08-11 |
update statutory_documents SECRETARY APPOINTED MR JUAN LUIS ITURRALDE HERNANDEZ |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IGNACIO PINILLA RODRIGUEZ |
| 2021-07-18 |
insert chieflegalofficer Mr. Jörg Häring |
| 2021-07-18 |
insert otherexecutives Mr. Jörg Häring |
| 2021-07-18 |
delete email bu..@cepsa.com |
| 2021-07-18 |
delete terms_pages_linkeddomain outlook.com |
| 2021-07-18 |
insert about_pages_linkeddomain redenergy.mx |
| 2021-07-18 |
insert alias Cepsa Marruecos |
| 2021-07-18 |
insert contact_pages_linkeddomain redenergy.mx |
| 2021-07-18 |
insert index_pages_linkeddomain redenergy.mx |
| 2021-07-18 |
insert investor_pages_linkeddomain redenergy.mx |
| 2021-07-18 |
insert management_pages_linkeddomain redenergy.mx |
| 2021-07-18 |
insert partner_pages_linkeddomain redenergy.mx |
| 2021-07-18 |
insert person Mr. Jörg Häring |
| 2021-07-18 |
insert projects_pages_linkeddomain redenergy.mx |
| 2021-07-18 |
insert terms_pages_linkeddomain redenergy.mx |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-06-15 |
delete address Paseo de la Castellana, 259 A, 28046,
Madrid, España |
| 2021-06-15 |
insert contact_pages_linkeddomain successfactors.eu |
| 2021-06-15 |
insert email at..@cepsa.com |
| 2021-06-15 |
insert email at..@cepsa.com |
| 2021-06-15 |
insert email at..@cepsa.com |
| 2021-06-15 |
insert email ca..@cepsa.com |
| 2021-06-15 |
insert email ce..@cepsa.com |
| 2021-06-15 |
insert email ce..@cepsa.com |
| 2021-06-15 |
insert email co..@cepsa.com |
| 2021-06-15 |
insert email de..@cepsa.com |
| 2021-06-15 |
insert email ga..@cepsa.com |
| 2021-06-15 |
insert email n2..@cepsa.com |
| 2021-06-15 |
insert email po..@cepsa.com |
| 2021-06-15 |
insert email qu..@cepsa.com |
| 2021-06-15 |
insert email sa..@cepsa.com |
| 2021-06-15 |
insert email ta..@cepsa.com |
| 2021-06-15 |
insert partner_pages_linkeddomain ariba.com |
| 2021-06-15 |
insert phone 900201200 |
| 2021-06-15 |
insert phone 913377555 |
| 2021-06-15 |
insert phone 914416416 |
| 2021-06-15 |
insert phone 917288801 |
| 2021-06-15 |
update person_title Mr. Carlos Morán Moya: Secretary; Member of Nomination & Compensation Committee => Secretary / Strategy & Investment Committee; Member of Nomination & Compensation Committee |
| 2021-02-24 |
delete chairman Mr. Musabbeh Al Kaabi |
| 2021-02-24 |
delete otherexecutives Dr. Bakheet Al |
| 2021-02-24 |
insert chairman Mr. Ahmed Yahia Al Idrissi |
| 2021-02-24 |
insert otherexecutives Mr. Ahmed Yahia Al Idrissi |
| 2021-02-24 |
delete index_pages_linkeddomain abrazosimparables.com |
| 2021-02-24 |
delete person Dr. Bakheet Al |
| 2021-02-24 |
insert person Mr. Ahmed Yahia Al Idrissi |
| 2021-02-24 |
update person_title Mr. Musabbeh Al Kaabi: Chairman; Director => Director |
| 2021-01-23 |
insert index_pages_linkeddomain abrazosimparables.com |
| 2021-01-23 |
update robots_txt_status jobs.cepsa.com: 200 => 400 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO LLANOS GARCIA / 09/06/2016 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GERMAN BERMEJO BECERRA / 28/05/2013 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PALOMA ALONSO CASILLAS / 15/07/2020 |
| 2020-10-06 |
update robots_txt_status jobs.cepsa.com: 400 => 200 |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GERMAN BERMEJO / 28/05/2013 |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PALOMA ALONSO CASILLAS / 15/07/2020 |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS PALOMA ALONSO CASILLAS |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE MARTINEZ SANCHEZ |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-06-02 |
delete about_pages_linkeddomain successfactors.eu |
| 2020-06-02 |
delete contact_pages_linkeddomain successfactors.eu |
| 2020-06-02 |
delete index_pages_linkeddomain successfactors.eu |
| 2020-06-02 |
delete investor_pages_linkeddomain successfactors.eu |
| 2020-06-02 |
delete management_pages_linkeddomain successfactors.eu |
| 2020-06-02 |
delete partner_pages_linkeddomain successfactors.eu |
| 2020-06-02 |
delete projects_pages_linkeddomain successfactors.eu |
| 2020-06-02 |
delete terms_pages_linkeddomain successfactors.eu |
| 2020-06-02 |
insert about_pages_linkeddomain cepsa.ma |
| 2020-06-02 |
insert contact_pages_linkeddomain cepsa.ma |
| 2020-06-02 |
insert index_pages_linkeddomain cepsa.ma |
| 2020-06-02 |
insert investor_pages_linkeddomain cepsa.ma |
| 2020-06-02 |
insert management_pages_linkeddomain cepsa.ma |
| 2020-06-02 |
insert partner_pages_linkeddomain cepsa.ma |
| 2020-06-02 |
insert projects_pages_linkeddomain cepsa.ma |
| 2020-06-02 |
insert terms_pages_linkeddomain cepsa.ma |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-03 |
delete source_ip 213.4.82.173 |
| 2020-04-03 |
insert source_ip 45.60.198.205 |
| 2020-03-03 |
delete ceo MR. Pedro Miró Roig |
| 2020-03-03 |
delete otherexecutives MR. Pedro Miró Roig |
| 2020-03-03 |
delete otherexecutives Mr. Ahmed Al |
| 2020-03-03 |
delete otherexecutives Mr. Ahmed Al Calily |
| 2020-03-03 |
insert ceo Mr. Philippe Boisseau |
| 2020-03-03 |
insert otherexecutives Joost Dröge |
| 2020-03-03 |
insert otherexecutives Mr. Bob Maguire |
| 2020-03-03 |
insert otherexecutives Mr. Marcel van Poecke |
| 2020-03-03 |
insert otherexecutives Mr. Musabbeh Al Kaabi |
| 2020-03-03 |
insert otherexecutives Mr. Philippe Boisseau |
| 2020-03-03 |
delete person MR. Pedro Miró Roig |
| 2020-03-03 |
delete person Mr. Ahmed Al |
| 2020-03-03 |
delete person Mr. Ahmed Al Calily |
| 2020-03-03 |
insert about_pages_linkeddomain carlyle.com |
| 2020-03-03 |
insert contact_pages_linkeddomain carlyle.com |
| 2020-03-03 |
insert contact_pages_linkeddomain mubadala.com |
| 2020-03-03 |
insert index_pages_linkeddomain carlyle.com |
| 2020-03-03 |
insert index_pages_linkeddomain mubadala.com |
| 2020-03-03 |
insert investor_pages_linkeddomain carlyle.com |
| 2020-03-03 |
insert investor_pages_linkeddomain mubadala.com |
| 2020-03-03 |
insert management_pages_linkeddomain carlyle.com |
| 2020-03-03 |
insert management_pages_linkeddomain mubadala.com |
| 2020-03-03 |
insert partner En Compañía |
| 2020-03-03 |
insert partner_pages_linkeddomain carlyle.com |
| 2020-03-03 |
insert partner_pages_linkeddomain mubadala.com |
| 2020-03-03 |
insert person Joost Dröge |
| 2020-03-03 |
insert person Mr. Bob Maguire |
| 2020-03-03 |
insert person Mr. Marcel van Poecke |
| 2020-03-03 |
insert person Mr. Philippe Boisseau |
| 2020-03-03 |
insert projects_pages_linkeddomain carlyle.com |
| 2020-03-03 |
insert projects_pages_linkeddomain mubadala.com |
| 2020-03-03 |
insert terms_pages_linkeddomain carlyle.com |
| 2020-03-03 |
insert terms_pages_linkeddomain mubadala.com |
| 2020-03-03 |
update person_description Mr. Saeed Al Mazrouei => Mr. Saeed Al Mazrouei |
| 2020-03-03 |
update person_title Mr. Ignacio Pinilla Rodríguez: General Counsel & Corporate Secretary ); Secretary ( Non - Director ); Secretary; Member of the Audit Operating Committee; Member of the Risk Control Operating Committee; in 2001 As the Director of the Legal Department => General Counsel & Corporate Secretary ); Secretary; Member of the Audit Operating Committee; Member of the Risk Control Operating Committee; in 2001 As the Director of the Legal Department |
| 2020-03-03 |
update person_title Mr. José Téllez Menchén: Deputy Secretary; Deputy Secretary ( Non - Director ) => Deputy Secretary; Vicesecretary |
| 2020-03-03 |
update person_title Mr. Musabbeh Al Kaabi: Chairman; Chairman of Nomination & Compensation Committee => Chairman; Director |
| 2020-03-03 |
update person_title Mr. Saeed Al Mazrouei: Executive Director of Mergers and Acquisitions at Mubadala Investment Company => Group Deputy Chief Financial Officer and Executive Director of Mergers and Acquisitions at Mubadala Investment Company |
| 2020-03-03 |
update person_title Mr. Ángel Corcóstegui Guraya: Member of the Board; Chairman; Member of the Board of Directors; Chairman of Eptisa => Chairman; Member of the Board of Directors; Independent Director; Chairman of Eptisa |
| 2020-03-03 |
update person_title Ms. Alyazia Al Kuwaiti: Member of the Board => Chairman of Nomination & Compensation Committee; Director |
| 2019-10-05 |
insert investorrelations_emails in..@cepsa.com |
| 2019-10-05 |
delete contact_pages_linkeddomain cepsa.pt |
| 2019-10-05 |
delete contact_pages_linkeddomain foundation.com |
| 2019-10-05 |
delete email at..@cepsa.com |
| 2019-10-05 |
delete phone 900 452 145 |
| 2019-10-05 |
delete product_pages_linkeddomain cepsa.pt |
| 2019-10-05 |
delete product_pages_linkeddomain foundation.com |
| 2019-10-05 |
delete terms_pages_linkeddomain cepsa.pt |
| 2019-10-05 |
delete terms_pages_linkeddomain foundation.com |
| 2019-10-05 |
insert email in..@cepsa.com |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-06 |
insert terms_pages_linkeddomain outlook.com |
| 2019-02-23 |
delete otherexecutives Mr. Abdul Munim Al Kindy |
| 2019-02-23 |
delete otherexecutives Mr. Abdulla Al |
| 2019-02-23 |
delete otherexecutives Mr. Musabbeh Al Kaabi |
| 2019-02-23 |
insert chairman Mr. Musabbeh Al Kaabi |
| 2019-02-23 |
insert otherexecutives Dr. Bakheet Al |
| 2019-02-23 |
insert otherexecutives Mr. Ahmed Al |
| 2019-02-23 |
insert otherexecutives Mr. Ahmed Al Calily |
| 2019-02-23 |
insert otherexecutives Mr. Saeed Al |
| 2019-02-23 |
delete person H.E. Suhail Al |
| 2019-02-23 |
delete person Mr. Abdul Munim Al Kindy |
| 2019-02-23 |
delete person Mr. Abdulla Al |
| 2019-02-23 |
insert person Dr. Bakheet Al |
| 2019-02-23 |
insert person Dr. Bakheet Al Katheeri |
| 2019-02-23 |
insert person Mr. Ahmed Al |
| 2019-02-23 |
insert person Mr. Ahmed Al Calily |
| 2019-02-23 |
insert person Mr. Saeed Al |
| 2019-02-23 |
insert person Mr. Saeed Al Mazrouei |
| 2019-02-23 |
update person_title Mr. Musabbeh Al Kaabi: Member of the Board; Member of the Board of Directors => Chairman; Chairman of Nomination & Compensation Committee |
| 2018-11-10 |
update website_status FlippedRobots => OK |
| 2018-11-10 |
delete chairman Mr. Ángel Corcóstegui Guraya |
| 2018-11-10 |
delete client En compañía |
| 2018-11-10 |
delete partner En compañía |
| 2018-11-10 |
update person_description Mr. Ignacio Pinilla Rodríguez => Mr. Ignacio Pinilla Rodríguez |
| 2018-11-10 |
update person_description Mr. José Téllez Menchén => Mr. José Téllez Menchén |
| 2018-11-10 |
update person_description Ms. Alyazia Al Kuwaiti => Ms. Alyazia Ali Al Kuwaiti |
| 2018-11-10 |
update person_title Mr. Musabbeh Al Kaabi: Chairman of Nomination & Compensation Committee; Director => Member of the Board; Member of the Board of Directors |
| 2018-11-10 |
update person_title Mr. Ángel Corcóstegui Guraya: Chairman; Director; Chairman of Eptisa => Member of the Board; Member of the Board of Directors; Chairman of Eptisa |
| 2018-11-10 |
update person_title Ms. Alyazia Ali Al Kuwaiti: Director => Member of the Board; Member of the Board of Directors |
| 2018-09-11 |
update website_status OK => FlippedRobots |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO LLANOS GARCIA / 01/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL MARTINEZ SANCHEZ / 01/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GERMAN BERMEJO / 01/07/2018 |
| 2018-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IGNACIO PINILLA RODRIGUEZ / 01/07/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-05-29 |
delete career_pages_linkeddomain mubadala.com |
| 2018-05-29 |
delete client_pages_linkeddomain mubadala.com |
| 2018-05-29 |
delete contact_pages_linkeddomain mubadala.com |
| 2018-05-29 |
delete index_pages_linkeddomain mubadala.com |
| 2018-05-29 |
delete partner_pages_linkeddomain mubadala.com |
| 2018-05-29 |
delete projects_pages_linkeddomain mubadala.com |
| 2018-05-29 |
delete terms_pages_linkeddomain mubadala.com |
| 2018-04-07 |
update website_status FlippedRobots => OK |
| 2018-04-07 |
delete index_pages_linkeddomain tiendacepsa.com |
| 2018-04-07 |
insert about_pages_linkeddomain successfactors.eu |
| 2018-04-07 |
insert client_pages_linkeddomain successfactors.eu |
| 2018-04-07 |
insert contact_pages_linkeddomain successfactors.eu |
| 2018-04-07 |
insert index_pages_linkeddomain successfactors.eu |
| 2018-04-07 |
insert management_pages_linkeddomain successfactors.eu |
| 2018-04-07 |
insert partner_pages_linkeddomain successfactors.eu |
| 2018-04-07 |
insert projects_pages_linkeddomain successfactors.eu |
| 2018-04-07 |
insert terms_pages_linkeddomain successfactors.eu |
| 2018-04-07 |
update person_description Ms. Alyazia Al Kuwaiti => Ms. Alyazia Al Kuwaiti |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-18 |
update website_status Disallowed => FlippedRobots |
| 2018-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-17 |
update website_status FlippedRobots => Disallowed |
| 2017-12-25 |
update website_status OK => FlippedRobots |
| 2017-10-20 |
delete otherexecutives Mr. José Eulogio Aranguren Escobar |
| 2017-10-20 |
insert otherexecutives Mr. Marcos Javier Tuite Briales |
| 2017-10-20 |
delete person Mr. José Eulogio Aranguren Escobar |
| 2017-10-20 |
insert person Mr. Marcos Javier Tuite Briales |
| 2017-10-20 |
update person_title Mr. José Manuel Martínez Sánchez: Member of the Management Committee; Vice President - Petrochemicals ) => Member of the Management Committee; Chemical Director |
| 2017-09-09 |
insert about_pages_linkeddomain mubadala.com |
| 2017-09-09 |
insert contact_pages_linkeddomain mubadala.com |
| 2017-09-09 |
insert phone 00 55 71 3634 3201 |
| 2017-09-09 |
insert portfolio_pages_linkeddomain mubadala.com |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-04 |
delete email co..@cepcolsa.com |
| 2017-07-04 |
insert email co..@cepsa.com |
| 2017-05-18 |
delete otherexecutives H.E. Mohamed Al Suwaidi |
| 2017-05-18 |
insert otherexecutives Mr. Musabbeh Al Kaabi |
| 2017-05-18 |
delete person H.E. Mohamed Al Suwaidi |
| 2017-05-18 |
insert person Mr. Musabbeh Al Kaabi |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
update person_title Mr. José Téllez Menchén: Member of the Audit Committee; Member of the Board of Directors; Deputy Secretary to the Board => Member of Board Committee for Auditing, Compliance; Deputy Secretary / Board Committee for Appointments and Remunerations; Member of the Board of Directors; Deputy Secretary to the Board |
| 2016-08-19 |
delete management_pages_linkeddomain enerclub.es |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ALVARO LLANOS GARCIA |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE SANCHEZ LAMBAS |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-05 |
delete management_pages_linkeddomain novachem.com |
| 2016-06-05 |
delete person Mr. Miguel Antonio Pérez Pascual |
| 2016-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-23 |
delete otherexecutives Mr. Hamdan Al Hamed |
| 2016-01-23 |
delete otherexecutives Mr. Éric Besson |
| 2016-01-23 |
insert otherexecutives Mr. Abdulla Al |
| 2016-01-23 |
insert otherexecutives Mr. Abdulmunim Al |
| 2016-01-23 |
insert otherexecutives Mr. Mohamed Saif Al Suwaidi |
| 2016-01-23 |
insert otherexecutives Mrs. Alyazia Al Kuwaiti |
| 2016-01-23 |
delete management_pages_linkeddomain aop.es |
| 2016-01-23 |
delete person Mr. Hamdan Al Hamed |
| 2016-01-23 |
delete person Mr. Éric Besson |
| 2016-01-23 |
insert management_pages_linkeddomain fpa.es |
| 2016-01-23 |
insert management_pages_linkeddomain funseam.com |
| 2016-01-23 |
insert management_pages_linkeddomain novachem.com |
| 2016-01-23 |
insert person Mr. Abdulla Al |
| 2016-01-23 |
insert person Mr. Abdulmunim Al |
| 2016-01-23 |
insert person Mr. Mohamed Saif Al Suwaidi |
| 2016-01-23 |
insert person Mrs. Alyazia Al Kuwaiti |
| 2016-01-23 |
update person_description Mr. Pedro Miró Roig => Mr. Pedro Miró Roig |
| 2016-01-23 |
update person_description Mr. Álvaro Badiola Guerra => Mr. Álvaro Badiola Guerra |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-07 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-30 |
insert career_pages_linkeddomain cmaisonneuve.qc.ca |
| 2015-07-30 |
insert person Bécancour Canada LAB |
| 2015-06-24 |
update website_status IndexPageFetchError => OK |
| 2015-06-24 |
delete chairman Mr. Chad Tappendorf |
| 2015-06-24 |
delete otherexecutives H. E. Khadem Al |
| 2015-06-24 |
delete otherexecutives Mr. Chad Tappendorf |
| 2015-06-24 |
insert otherexecutives H.E. Suhail Mohamed Faraj Al |
| 2015-06-24 |
insert otherexecutives Mr. Éric Besson |
| 2015-06-24 |
delete alias CEPSA Perú |
| 2015-06-24 |
delete alias CEPSA Perú S.A. |
| 2015-06-24 |
delete person H. E. Khadem Al |
| 2015-06-24 |
delete person Mr. Chad Tappendorf |
| 2015-06-24 |
insert person H.E. Suhail Mohamed Faraj Al |
| 2015-06-24 |
insert person Mr. Éric Besson |
| 2015-06-24 |
update person_title Mr. José Téllez Menchen: Member of Executive Committe; Member of the Audit Committee; Vice - Secretary; Member of the Board of Directors; Vice - Secretary to the Board => Member of the Board of Directors; Vice - Secretary to the Board |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update website_status OK => IndexPageFetchError |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-28 |
delete otherexecutives Mr. James Sullivan |
| 2015-04-28 |
delete person Mr. James Sullivan |
| 2015-04-28 |
insert index_pages_linkeddomain porquetuvuelves.com |
| 2015-04-28 |
update person_title Mr. Íñigo Díaz de Espada Soriano: Communication & Institutional Relations; Member of the Management Committee; Commercial Director => Communication & Institutional Relations; Member of the Management Committee; Communication and Institutional Relations Director |
| 2015-03-31 |
insert chairman Mr. Chad Tappendorf |
| 2015-03-31 |
insert otherexecutives Mr. Chad Tappendorf |
| 2015-03-31 |
insert person Mr. Chad Tappendorf |
| 2015-03-03 |
delete otherexecutives Mr. Fernando Iturrieta Gil |
| 2015-03-03 |
insert otherexecutives Mr. José M. Martínez |
| 2015-03-03 |
delete person Mr. Fernando Iturrieta Gil |
| 2015-03-03 |
insert person Mr. José M. Martínez |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MANUEL MARTINEZ SANCHEZ |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO ITURRIETA |
| 2014-12-04 |
delete address Avda. Partenón, 12 , 28042 Madrid |
| 2014-12-04 |
delete email pr..@cepsa.com |
| 2014-12-04 |
delete phone +34 913376000 |
| 2014-12-04 |
insert email as..@cepsa.com |
| 2014-12-04 |
update person_title Mr. Pedro Miró Roig: Member of the Risks Committee; Member of the Board of Directors; Vice - Chairman; Member of the Investments Committee; Senior Vice President of Technical Operations; Member of the Management Committee; CEO - Chief Executive Officer; CEO; Chairman of Executive Committe; Vice Chairman and Chief Executive Director => Member of the Risks Committee; Member of the Board of Directors; Chief Executive Officer; Member of the Investments Committee; Senior Vice President of Technical Operations; Member of the Management Committee; CEO - Chief Executive Officer |
| 2014-11-06 |
delete partner_pages_linkeddomain tsms-ase.com |
| 2014-11-06 |
insert address Rua Hidrogenio, 1744 - Complejo Petroquímico de Camaçari - Salvador de |
| 2014-11-06 |
insert fax 00 55 71 3634 5156 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-27 |
delete address Avda. del Partenón 12, 28042 Madrid |
| 2014-08-27 |
delete address Campo de las Naciones Ribera del Loira 50. Edificio 1, 28042 Madrid |
| 2014-08-08 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-07-18 |
delete address Avenida del Partenón, 12, 28042 in Madrid |
| 2014-07-18 |
insert address Paseo de la Castellana, 259 A 28046 Madrid |
| 2014-06-12 |
insert personal_emails al..@cepsa.com |
| 2014-06-12 |
insert personal_emails ca..@cepsa.com |
| 2014-06-12 |
insert personal_emails in..@cepsa.com |
| 2014-06-12 |
insert personal_emails to..@cepsa.com |
| 2014-06-12 |
insert email al..@cepsa.com |
| 2014-06-12 |
insert email av..@cepsa.com |
| 2014-06-12 |
insert email ca..@cepsa.com |
| 2014-06-12 |
insert email in..@cepsa.com |
| 2014-06-12 |
insert email mc..@cepsa.com |
| 2014-06-12 |
insert email mt..@cepsa.com |
| 2014-06-12 |
insert email to..@cepsa.com |
| 2014-06-12 |
insert fax +34 91 337 61 92 |
| 2014-06-12 |
insert person Alvaro Lantero |
| 2014-06-12 |
insert person Carlos Lazcano |
| 2014-06-12 |
insert person Inmaculada Abadía |
| 2014-06-12 |
insert person María Teresa Garcillán |
| 2014-06-12 |
insert person Tobi Pardo |
| 2014-06-12 |
insert phone + 34 91 337 97 11 |
| 2014-06-12 |
insert phone +34 91 337 61 33 |
| 2014-06-12 |
insert phone +34 91 337 61 44 |
| 2014-06-12 |
insert phone +34 91 337 63 51 |
| 2014-06-12 |
insert phone +34 91 337 70 33 |
| 2014-06-12 |
insert phone +34 91 337 75 12 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO IRISARRI |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-20 |
delete source_ip 213.4.192.56 |
| 2014-04-20 |
insert source_ip 213.4.82.173 |
| 2014-04-09 |
update statutory_documents ADOPT ARTICLES 09/12/2013 |
| 2014-04-09 |
update statutory_documents 09/12/13 STATEMENT OF CAPITAL GBP 2541625 |
| 2014-03-05 |
delete personal_emails al..@cepsa.com |
| 2014-03-05 |
delete personal_emails ca..@cepsa.com |
| 2014-03-05 |
delete personal_emails in..@cepsa.com |
| 2014-03-05 |
delete personal_emails to..@cepsa.com |
| 2014-03-05 |
delete address Avda del Partenon, 12 planta 5º, 28042 |
| 2014-03-05 |
delete address Avda. Partenón, 12, 28042 |
| 2014-03-05 |
delete address Avda. del Partenón, 12, 2º C., 28042 Madrid |
| 2014-03-05 |
delete contact_pages_linkeddomain correkminoscepsa.com |
| 2014-03-05 |
delete contact_pages_linkeddomain gasoleoscepsa.com |
| 2014-03-05 |
delete contact_pages_linkeddomain porquetuvuelves.com |
| 2014-03-05 |
delete email ag..@cepsa.com |
| 2014-03-05 |
delete email al..@cepsa.com |
| 2014-03-05 |
delete email av..@cepsa.com |
| 2014-03-05 |
delete email bu..@cepsamarinefuels.com |
| 2014-03-05 |
delete email ca..@cepsa.com |
| 2014-03-05 |
delete email ce..@cepsa.com |
| 2014-03-05 |
delete email de..@cepsa.com |
| 2014-03-05 |
delete email ga..@cepsa.com |
| 2014-03-05 |
delete email in..@cepsa.com |
| 2014-03-05 |
delete email mc..@cepsa.com |
| 2014-03-05 |
delete email mt..@cepsa.com |
| 2014-03-05 |
delete email of..@cepsa.com |
| 2014-03-05 |
delete email po..@cepsa.com |
| 2014-03-05 |
delete email pr..@cepsa.com |
| 2014-03-05 |
delete email re..@cepsa.com |
| 2014-03-05 |
delete email re..@cepsa.com |
| 2014-03-05 |
delete email sa..@cepsa.com |
| 2014-03-05 |
delete email si..@cepsa.com |
| 2014-03-05 |
delete email ta..@cepsa.com |
| 2014-03-05 |
delete email ta..@cepsa.com |
| 2014-03-05 |
delete email ta..@cepsa.com |
| 2014-03-05 |
delete email to..@cepsa.com |
| 2014-03-05 |
delete email tr..@cepsa.com |
| 2014-03-05 |
delete fax +34 91 337 61 92 |
| 2014-03-05 |
delete fax 91 337 60 27 |
| 2014-03-05 |
delete fax 91 337 61 92 |
| 2014-03-05 |
delete fax 91 337 68 19 |
| 2014-03-05 |
delete fax 91 337 71 33 |
| 2014-03-05 |
delete fax 91 33795 86 |
| 2014-03-05 |
delete phone + 34 91 337 97 11 |
| 2014-03-05 |
delete phone +34 91 337 61 33 |
| 2014-03-05 |
delete phone +34 91 337 61 44 |
| 2014-03-05 |
delete phone +34 91 337 63 51 |
| 2014-03-05 |
delete phone +34 91 337 70 33 |
| 2014-03-05 |
delete phone +34 91 337 75 12 |
| 2014-03-05 |
delete phone 900 10 12 82 |
| 2014-03-05 |
delete phone 902 237 725 |
| 2014-03-05 |
delete phone 902 322 110 |
| 2014-03-05 |
delete phone 902 416 416 |
| 2014-03-05 |
delete phone 902 50 30 50 |
| 2014-03-05 |
delete phone 902 545 545 |
| 2014-03-05 |
delete phone 91 337 61 17 |
| 2014-03-05 |
delete phone 91 337 61 33 |
| 2014-03-05 |
delete phone 91 337 62 89 |
| 2014-03-05 |
delete phone 91 337 67 66 |
| 2014-03-05 |
delete phone 91 337 69 52 |
| 2014-03-05 |
delete phone 91 337 75 55 |
| 2014-02-13 |
delete personal_emails ma..@cepsa.com |
| 2014-02-13 |
insert personal_emails ca..@cepsa.com |
| 2014-02-13 |
insert personal_emails in..@cepsa.com |
| 2014-02-13 |
delete email ma..@cepsa.com |
| 2014-02-13 |
insert email ca..@cepsa.com |
| 2014-02-13 |
insert email in..@cepsa.com |
| 2014-02-13 |
insert email mt..@cepsa.com |
| 2014-02-13 |
insert phone +34 91 337 63 51 |
| 2014-02-13 |
insert phone +34 91 337 75 12 |
| 2014-01-30 |
delete index_pages_linkeddomain coastalenergy.com |
| 2014-01-30 |
insert address Avda del Partenon, 12 planta 5º, 28042 |
| 2014-01-30 |
insert address Avda. Partenón, 12, 28042 |
| 2014-01-30 |
insert address Avda. del Partenón, 12, 2º C., 28042 Madrid |
| 2014-01-30 |
insert contact_pages_linkeddomain correkminoscepsa.com |
| 2014-01-30 |
insert contact_pages_linkeddomain gasoleoscepsa.com |
| 2014-01-30 |
insert contact_pages_linkeddomain porquetuvuelves.com |
| 2014-01-30 |
insert email ag..@cepsa.com |
| 2014-01-30 |
insert email bu..@cepsamarinefuels.com |
| 2014-01-30 |
insert email ce..@cepsa.com |
| 2014-01-30 |
insert email de..@cepsa.com |
| 2014-01-30 |
insert email ga..@cepsa.com |
| 2014-01-30 |
insert email of..@cepsa.com |
| 2014-01-30 |
insert email po..@cepsa.com |
| 2014-01-30 |
insert email pr..@cepsa.com |
| 2014-01-30 |
insert email re..@cepsa.com |
| 2014-01-30 |
insert email re..@cepsa.com |
| 2014-01-30 |
insert email sa..@cepsa.com |
| 2014-01-30 |
insert email si..@cepsa.com |
| 2014-01-30 |
insert email ta..@cepsa.com |
| 2014-01-30 |
insert email ta..@cepsa.com |
| 2014-01-30 |
insert email ta..@cepsa.com |
| 2014-01-30 |
insert email tr..@cepsa.com |
| 2014-01-30 |
insert fax 91 337 60 27 |
| 2014-01-30 |
insert fax 91 337 68 19 |
| 2014-01-30 |
insert fax 91 337 71 33 |
| 2014-01-30 |
insert fax 91 33795 86 |
| 2014-01-30 |
insert phone 900 10 12 82 |
| 2014-01-30 |
insert phone 902 237 725 |
| 2014-01-30 |
insert phone 902 322 110 |
| 2014-01-30 |
insert phone 902 416 416 |
| 2014-01-30 |
insert phone 902 50 30 50 |
| 2014-01-30 |
insert phone 902 545 545 |
| 2014-01-30 |
insert phone 91 337 61 17 |
| 2014-01-30 |
insert phone 91 337 62 89 |
| 2014-01-30 |
insert phone 91 337 67 66 |
| 2014-01-30 |
insert phone 91 337 69 52 |
| 2014-01-30 |
insert phone 91 337 75 55 |
| 2013-12-04 |
insert index_pages_linkeddomain coastalenergy.com |
| 2013-10-29 |
delete address Calle 113 No. 7 -80, Piso 9. Bogotá - Colombia |
| 2013-10-29 |
delete address Route du Cina, BP 777 (Base Ourhoud) - 30500 Hassi Messaoud - Wilaya de Ouargla |
| 2013-10-29 |
delete address Rua Hidrogenio, 1744 - Complejo Petroquímico de Camaçari - Salvador de |
| 2013-10-29 |
delete fax + 213.21.60.07.07 |
| 2013-10-29 |
delete fax +213.29.74.25.71 |
| 2013-10-29 |
delete fax +511 219 9741 |
| 2013-10-29 |
delete fax 00 55 71 3634 5156 |
| 2013-10-09 |
insert partner_pages_linkeddomain tsms-ase.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-30 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2414 - Manufacture other organic basic chemicals |
| 2013-06-21 |
delete sic_code 5151 - Wholesale fuels & related products |
| 2013-06-21 |
insert sic_code 46750 - Wholesale of chemical products |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO IRISARRI |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR. VICTOR GERMAN BERMEJO |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVADOR BONACASA |
| 2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-05 |
insert phone +57 1 6583800 (Ext. 29300) |
| 2013-02-04 |
update website_status OK |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE ROMERO GARCES |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-11-17 |
insert alias CEPSA Perú S.A. |
| 2012-07-25 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-26 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-05 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO ITURRIETA / 20/07/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS ROMERO GARCES / 20/07/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE IGNACIO SANCHEZ LAMBAS / 20/07/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR BONACASA / 20/07/2010 |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSE IGNACIO SANCHEZ LAMBAS |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUAN GRANADOS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JUAN GRANADOS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SALVADOR BONACASA |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIGUEL-CARLOS MUNIZ GARCIA |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FERNANDO ANDRADE MARQUEZ |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/05 FROM:
INTERNATIONAL PRESS CENTRE
76 SHOE LANE
LONDON
EC4A 3JB |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/01 FROM:
STUART HOUSE
37 UPPER GEORGE STREET
LUTON
BEDFORDSHIRE LU1 2RD |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM:
EGGINTON HOUSE
25/28 BUCKINGHAM GATE
LONDON
SW1E 6LR |
| 1990-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-04 |
update statutory_documents COMPANY NAME CHANGED
CORSA LIMITED
CERTIFICATE ISSUED ON 29/12/87 |
| 1987-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-19 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 1986-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1981-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1978-10-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/10/78 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |