Aes South America Holdings II Bv
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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AES AMERICA SOUTH HOLDINGS II BV
AES South America Holdings II B.V.
Company type |
Besloten Vennootschap, INACTIVE |
Company number |
61420719 |
Universal Entity Code | 5239-2063-3126-9824 |
Record last updated |
Saturday, March 8, 2025 12:24:05 PM UTC |
Official Address |
Claude Debussylaan, 12 Gemeente Amsterdam
There are 363 companies registered at this street
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Locality |
Gemeente Amsterdam |
Region |
Provincie Noord-Holland |
Postal Code |
1082MD
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Sector |
Financial holding companies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Oct 11, 2023 |
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Mergers and splits
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Registry |
Oct 11, 2023 |
Oct 10, 2023 |
Strike off
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Financials |
Oct 4, 2023 |
Sep 20, 2023 |
Filing of consolidated financial statement datum deponering: 20-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Aug 29, 2023 |
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Mergers and splits
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Financials |
Aug 15, 2023 |
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Filing of financial statement 2022
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Registry |
Mar 28, 2023 |
Mar 17, 2023 |
Resignation of 2 people: one Director
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Registry |
Sep 20, 2022 |
Sep 12, 2022 |
Two appointments: a person and a woman
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Registry |
Sep 20, 2022 |
Sep 12, 2022 |
Change of power-of-attorney of director
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Financials |
Mar 7, 2022 |
Mar 3, 2022 |
Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Dec 31, 2021 |
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Filing of financial statement 2021
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Financials |
Sep 3, 2021 |
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Filing of financial statement 2020
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Financials |
Mar 19, 2021 |
Mar 9, 2021 |
Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Oct 29, 2020 |
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Filing of financial statement 2019
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Financials |
Dec 24, 2019 |
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Filing of financial statement 2017
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Registry |
Dec 9, 2019 |
Nov 29, 2019 |
Appointment of a man as Director
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Registry |
Dec 9, 2019 |
Nov 29, 2019 |
Resignation of one Director
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Registry |
Dec 9, 2019 |
Nov 29, 2019 |
Resignation of one Trustee
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Registry |
Jul 10, 2019 |
Jun 12, 2019 |
Change of power-of-attorney of director
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Registry |
Mar 18, 2019 |
Dec 31, 2018 |
Resignation of one Director
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Registry |
Mar 18, 2019 |
Dec 31, 2018 |
Resignation of one Trustee
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Financials |
Dec 31, 2018 |
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Filing of financial statement 2018
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Registry |
Jul 11, 2018 |
Jun 28, 2018 |
Appointment of a man as Director
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Registry |
Jun 6, 2018 |
May 18, 2018 |
Resignation of a woman
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Registry |
Jun 6, 2018 |
May 18, 2018 |
Resignation of a woman 61420...
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Financials |
Dec 22, 2017 |
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Filing of financial statement 2016
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Financials |
Jul 25, 2016 |
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Filing of financial statement 2015
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Registry |
Apr 25, 2016 |
Mar 29, 2016 |
Appointment of a man as Trustee
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Financials |
Apr 15, 2016 |
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Filing of financial statement 2014
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Registry |
Mar 17, 2016 |
Mar 10, 2016 |
Appointment of a man as Director
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Registry |
Mar 17, 2016 |
Mar 10, 2016 |
Resignation of one Director
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Registry |
Mar 17, 2016 |
Mar 10, 2016 |
Resignation of one Trustee
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Registry |
Jul 6, 2015 |
Jun 23, 2015 |
Appointment of a man as Trustee and Director
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Registry |
Jun 29, 2015 |
May 20, 2015 |
Resignation of one Director
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Registry |
Jun 29, 2015 |
May 20, 2015 |
Resignation of one Trustee
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Registry |
Sep 15, 2014 |
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Change of name
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Registry |
Sep 12, 2014 |
Sep 10, 2014 |
Appointment of a man as Trustee
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Registry |
Sep 12, 2014 |
Sep 10, 2014 |
Appointment of a woman
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Registry |
Sep 12, 2014 |
Sep 10, 2014 |
Appointment of a man as Trustee
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Registry |
Sep 10, 2014 |
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Appointment of a man as Director
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Registry |
Sep 10, 2014 |
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Appointment of a woman
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Registry |
Sep 10, 2014 |
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Incorporation of company
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Registry |
Sep 9, 2014 |
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Appointment of a man as Director
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