Repsol Colombia Oil & Gas Limited

Address: Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5

Repsol Colombia Oil & Gas Limited (Corporation# 8369801) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 8369801
Business Number 889800413
Corporation Name Repsol Colombia Oil & Gas Limited
Registered Office Address Suite 2000, 888-3rd Street Sw
Calgary
AB T2P 5C5
Corporation Status Active / Actif
Number of Directors 2 - 10

Directors

Director Name Director Address
Luisa Fernanda Rodriguez Carrera 9 No. 70A-35, Piso 7, Bogota , Colombia
Luis A. Polo Navas Carrera 7 No. 77-07, Piso 12, Bogota 110111, Colombia
Dustin Gemmill Suite 2000, 888 - 3rd Street S.W., Calgary AB T2P 5C5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-12-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2012-12-21 current Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5
Name 2019-11-19 current Repsol Colombia Oil & Gas Limited
Name 2019-11-19 current Repsol Colombia Oil ; Gas Limited
Name 2012-12-21 2019-11-19 TALISMAN (COLOMBIA) OIL & GAS LTD.
Name 2012-12-21 2019-11-19 TALISMAN (COLOMBIA) OIL ; GAS LTD.
Status 2012-12-21 current Active / Actif

Activities

Date Activity Details
2019-11-19 Amendment / Modification Name Changed.
Section: 178
2013-05-10 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2013-05-10 Amendment / Modification Section: 178
2013-04-23 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2013-04-23 Amendment / Modification Section: 178
2012-12-21 Amalgamation / Fusion Amalgamating Corporation: 3838927.
Section: 184 1
2012-12-21 Amalgamation / Fusion Amalgamating Corporation: 8369798.
Section: 184 1

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-11-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-08-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address SUITE 2000, 888-3RD STREET SW
City CALGARY
Province AB
Postal Code T2P 5C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Talisman Equion (cayman) Inc. Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bambam Canada Inc. Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 2020-07-31
Resolute International Inc. 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 2020-02-07
Xy4 Capital Corp. 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 2019-10-16
Human Innovation Consulting Corporation 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 2019-08-09
Clever Insights Inc. 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 2017-03-11
Perfecto Chocolate Inc. Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 2016-05-26
Charter Defence Foundation Canada 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 2014-12-17
Repsol Energy Resources Canada Inc. Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 2014-12-11
Saint John Lng Development Company Ltd. 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 2014-07-24
8787352 Canada Ltd. 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 2014-02-12
Find all corporations in postal code T2P 5C5

Corporation Directors

Name Address
Luisa Fernanda Rodriguez Carrera 9 No. 70A-35, Piso 7, Bogota , Colombia
Luis A. Polo Navas Carrera 7 No. 77-07, Piso 12, Bogota 110111, Colombia
Dustin Gemmill Suite 2000, 888 - 3rd Street S.W., Calgary AB T2P 5C5, Canada

Competitor

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City CALGARY
Post Code T2P 5C5

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.