Ab Exploracion y Produccion 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
- related company news
- information about these directors and secretaries in other companies
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Sorgenia E&P Colombia B.V.
| Company type | Besloten Vennootschap |
| Company number | 27359102 |
| Universal Entity Code | 6548-3116-1806-0197 |
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| Record last updated | Monday, July 27, 2020 11:03:39 PM UTC |
| Official Address | Herengracht, 540 Gemeente Amsterdam There are 3,069 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CG |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 27, 2020 | Jul 9, 2020 | Filing of consolidated financial statement datum deponering: 09-07-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 14, 2020 | Jun 30, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jul 14, 2020 | Jul 13, 2020 | Other filings | |
| Registry | Jul 14, 2020 | Jun 30, 2020 | Appointment of a person as Liquidator | |
| Registry | Jul 14, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Jul 14, 2020 | Jun 30, 2020 | Resignation of one Director 27359... | |
| Financials | Jul 9, 2020 | | Filing of financial statement 2019 | |
| Financials | Jun 25, 2019 | | Filing of financial statement 2018 | |
| Financials | Dec 28, 2018 | Dec 27, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 28, 2017 | | Filing of financial statement 2016 | |
| Financials | Feb 2, 2017 | | Filing of financial statement 2015 | |
| Financials | Feb 3, 2016 | | Filing of financial statement 2014 | |
| Registry | Oct 22, 2015 | | Change of name | |
| Registry | Jun 25, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Registry | Nov 18, 2014 | | Amended statutes | |
| Registry | Jul 25, 2014 | | Change of name, headquarters and legal form | |
| Financials | May 6, 2014 | | Filing of financial statement 2013 | |
| Registry | Apr 11, 2014 | Apr 7, 2014 | Appointment of a man as Director | |
| Registry | Apr 11, 2014 | Apr 7, 2014 | Appointment of a man as Director 27359... | |
| Registry | Apr 11, 2014 | Apr 7, 2014 | Appointment of a man as Director | |
| Registry | Apr 11, 2014 | Apr 7, 2014 | Resignation of a woman | |
| Registry | Apr 11, 2014 | Apr 7, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 10, 2013 | Dec 1, 2013 | Appointment of a woman | |
| Registry | Aug 15, 2013 | Jul 11, 2013 | Resignation of one Director | |
| Financials | Oct 31, 2012 | | Filing of financial statement 2010 | |
| Financials | Oct 10, 2012 | | Filing of financial statement 2009 | |
| Financials | May 4, 2012 | | Filing of financial statement 2011 | |
| Registry | Mar 26, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 24, 2010 | | Amended statutes | |
| Registry | Feb 25, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 21, 2009 | | Appointment of a man as Director 27359... | |
| Registry | Dec 21, 2009 | | Incorporation of company | |
