REPSOL TRADING SINGAPORE PTE. LTD.

Singapore

01 April 2014

201409449M

SGD

Active
Verified

Business Description

REPSOL TRADING SINGAPORE PTE. LTD. is registered as a business entity on 01 April 2014 (11.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201409449M. The business official address is located at 10 Marina Boulevard #14-01, Marina Bay Financial Centre, Singapore 18983 in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, REPSOL TRADING SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,982, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of PRICEWATERHOUSECOOPERS LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

REPSOL TRADING SINGAPORE PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 5,982

Good Payment Sum

6

Good Payment Count

2023-06-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

REPSOL TRADING SINGAPORE PTE. LTD.

Registered Business Number / UEN

201409449M

Postal Address

10 MARINA BOULEVARD #14-01, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18983

Officially Founded

01 APRIL 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

66302 - HEDGE FUND MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of REPSOL TRADING SINGAPORE PTE. LTD.? Is it still in business?

"REPSOL TRADING SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201409449M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of REPSOL TRADING SINGAPORE PTE. LTD.?

The credit profile of REPSOL TRADING SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did REPSOL TRADING SINGAPORE PTE. LTD. register as a business?

REPSOL TRADING SINGAPORE PTE. LTD. started business on 01 April 2014.

Where is REPSOL TRADING SINGAPORE PTE. LTD. located?

The address of REPSOL TRADING SINGAPORE PTE. LTD. is 10 MARINA BOULEVARD #14-01, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18983.

What is the base currency of REPSOL TRADING SINGAPORE PTE. LTD.?

The default trading currency of REPSOL TRADING SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is REPSOL TRADING SINGAPORE PTE. LTD. governed by?

REPSOL TRADING SINGAPORE PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "REPSOL TRADING SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that REPSOL TRADING SINGAPORE PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.