Ab Cpfm Real Estate Holding BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
|
AB CPFM Europroperty V B.V.
| Company type | Besloten Vennootschap |
| Company number | 34222621 |
| Universal Entity Code | 6905-9538-0211-8540 |
|---|
| Record last updated | Monday, October 5, 2020 11:17:32 PM UTC |
| Official Address | Transformatorweg, 76 Gemeente Amsterdam There are 102 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014AK |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 5, 2020 | Oct 2, 2020 | Other filings | |
| Registry | Oct 5, 2020 | Sep 29, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 5, 2020 | Sep 29, 2020 | Appointment of a person as Liquidator | |
| Registry | Oct 5, 2020 | Sep 29, 2020 | Resignation of one Director | |
| Financials | May 21, 2020 | | Filing of financial statement 2019 | |
| Registry | Feb 3, 2020 | Jan 30, 2020 | Resignation of one Director | |
| Registry | Feb 3, 2020 | Jan 30, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2020 | Jan 30, 2020 | Amended statutes | |
| Registry | Jan 31, 2020 | | Resignation of one Director | |
| Financials | Dec 16, 2019 | | Filing of financial statement 2018 | |
| Registry | Jan 8, 2019 | | Mergers and splits | |
| Registry | Nov 23, 2018 | | Mergers and splits 34222... | |
| Financials | Nov 19, 2018 | | Filing of financial statement 2017 | |
| Registry | Oct 23, 2018 | | Amended statutes | |
| Registry | Oct 10, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Resignation of one Director 34222... | |
| Registry | Oct 9, 2018 | Oct 2, 2018 | Appointment of a person as Director | |
| Registry | Oct 9, 2018 | Oct 2, 2018 | Resignation of 2 people: one Director | |
| Financials | Aug 10, 2017 | | Filing of financial statement 2016 | |
| Financials | Feb 10, 2017 | | Filing of financial statement 2015 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Mar 7, 2016 | | Filing of financial statement 2014 | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Appointment of a man as Director | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Resignation of one Director | |
| Registry | Dec 4, 2014 | Nov 3, 2014 | Appointment of a man as Director | |
| Registry | Dec 4, 2014 | Nov 3, 2014 | Resignation of one Director | |
| Financials | Jun 24, 2014 | | Filing of financial statement 2013 | |
| Financials | Aug 1, 2013 | | Filing of financial statement 2012 | |
| Registry | May 29, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | May 29, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Aug 15, 2012 | | Filing of financial statement 2011 | |
| Registry | May 9, 2012 | Jan 31, 2012 | Appointment of a man as Director | |
| Registry | May 9, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Financials | Jul 12, 2011 | | Filing of financial statement 2010 | |
| Financials | Jun 21, 2010 | | Filing of financial statement 2009 | |
| Registry | Mar 18, 2010 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Mar 18, 2010 | Feb 16, 2010 | Appointment of a man as Director 34222... | |
| Registry | Mar 18, 2010 | Feb 16, 2010 | Resignation of one Director | |
| Registry | Dec 3, 2009 | Nov 10, 2009 | Resignation of one Director 34222... | |
| Registry | Jul 24, 2009 | May 15, 2009 | Appointment of a man as Director | |
| Registry | Jul 24, 2009 | Apr 22, 2009 | Resignation of one Director | |
| Financials | Jun 10, 2009 | | Filing of financial statement 2008 | |
| Registry | Dec 24, 2008 | | Modification of paid-up capital | |
| Financials | Jun 23, 2008 | | Filing of financial statement 2007 | |
| Registry | Mar 14, 2008 | | Modification of paid-up capital | |
| Registry | Mar 11, 2008 | | Modification of paid-up capital 34222... | |
| Registry | Jan 10, 2008 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 24, 2007 | Jun 15, 2007 | Appointment of a man as Director | |
| Registry | Aug 24, 2007 | Apr 11, 2007 | Appointment of a man as Director 34222... | |
| Registry | Aug 24, 2007 | Apr 11, 2007 | Resignation of one Director | |
| Registry | Aug 24, 2007 | Jun 15, 2007 | Resignation of one Director 34222... | |
| Financials | May 23, 2007 | | Filing of financial statement 2006 | |
| Registry | Apr 17, 2007 | | Modification of paid-up capital | |
| Financials | Apr 10, 2007 | | Filing of financial statement 2005 | |
| Registry | Nov 15, 2006 | | Modification of paid-up capital | |
| Registry | Jul 17, 2006 | | Modification of paid-up capital 34222... | |
| Registry | Jul 12, 2006 | | Modification of paid-up capital | |
| Registry | May 19, 2006 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 30, 2006 | Mar 17, 2006 | Two appointments: 2 men | |
| Registry | Mar 30, 2006 | Mar 29, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2006 | Mar 29, 2006 | Change of power-of-attorney of director 34222... | |
| Registry | Mar 30, 2006 | Mar 29, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 30, 2006 | Mar 29, 2006 | Change of power-of-attorney of director 34222... | |
| Registry | Mar 30, 2006 | | Change of name | |
| Registry | Mar 21, 2006 | Mar 17, 2006 | Appointment of a man as Director | |
