Ama Holding BV, Netherlands
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
|
AMA Holding B.V.
AMA Holding B.V.
AMA Holding B.V. Roemenië
AMA Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 14617814 |
| Universal Entity Code | 8734-8485-1597-6944 |
|---|
| Record last updated | Tuesday, December 19, 2023 12:38:10 AM UTC |
| Official Address | Fort Willemweg 13 Maastricht There are 34 companies registered at this street |
| Postal Code | 6219PA |
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 18, 2023 | | Filing of financial statement 2022 | |
| Registry | Nov 3, 2023 | | Modification of paid-up capital | |
| Registry | Aug 22, 2023 | Aug 21, 2023 | Appointment of a man as Director | |
| Registry | Aug 22, 2023 | Aug 21, 2023 | Incorporation of company | |
| Registry | Jun 28, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 17, 2023 | Jan 16, 2023 | Appointment of a man as Director | |
| Registry | Jan 17, 2023 | Jan 16, 2023 | Incorporation of company | |
| Financials | Dec 9, 2022 | | Filing of financial statement 2021 | |
| Financials | Sep 1, 2022 | | Filing of financial statement 2021 60641... | |
| Financials | Dec 29, 2021 | | Filing of financial statement 2020 | |
| Financials | Nov 17, 2021 | | Filing of financial statement 2020 60641... | |
| Financials | Nov 3, 2021 | | Filing of financial statement 2020 | |
| Financials | Dec 24, 2020 | | Filing of financial statement 2019 | |
| Financials | Oct 16, 2020 | | Filing of financial statement 2019 60641... | |
| Financials | Sep 11, 2020 | | Filing of financial statement 2019 | |
| Financials | Nov 14, 2019 | | Filing of financial statement 2018 | |
| Financials | Nov 1, 2019 | | Filing of financial statement 2018 60641... | |
| Financials | Mar 6, 2019 | | Filing of financial statement 2018 | |
| Financials | Dec 7, 2018 | | Filing of financial statement 2017 | |
| Financials | Oct 30, 2018 | | Filing of financial statement 2017 60641... | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Jul 10, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 8, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 4, 2017 | | Filing of financial statement 2016 60641... | |
| Registry | Sep 4, 2017 | | Appointment of a person as Director | |
| Registry | Sep 4, 2017 | | Incorporation of company | |
| Financials | Jan 12, 2017 | | Filing of financial statement 2015 | |
| Financials | Dec 2, 2016 | | Filing of financial statement 2015 60641... | |
| Financials | Feb 1, 2016 | | Filing of financial statement 2014 | |
| Registry | Dec 24, 2015 | | Appointment of a man as Director | |
| Registry | Dec 24, 2015 | | Incorporation of company | |
| Financials | Oct 5, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 2, 2015 | | Filing of financial statement 2013 | |
| Financials | Dec 16, 2014 | | Filing of financial statement 2013 34048... | |
| Registry | May 12, 2014 | | Appointment of a man as Director | |
| Registry | May 12, 2014 | | Incorporation of company | |
| Financials | Dec 9, 2013 | | Filing of financial statement 2012 | |
| Financials | Feb 7, 2013 | | Filing of financial statement 2011 | |
| Financials | Jan 16, 2013 | | Filing of financial statement 2011 34048... | |
| Financials | Feb 15, 2012 | | Filing of financial statement 2010 | |
| Financials | Jan 4, 2012 | | Filing of financial statement 2010 34048... | |
| Financials | Jan 21, 2011 | | Filing of financial statement 2009 | |
| Registry | Dec 31, 2010 | Dec 29, 2010 | Appointment of a woman | |
| Registry | Dec 31, 2010 | Dec 29, 2010 | Appointment of a man as Director | |
| Registry | Dec 31, 2010 | Dec 29, 2010 | Appointment of a man as Director 34048... | |
| Registry | Dec 31, 2010 | Dec 29, 2010 | Resignation of one Director | |
| Registry | Dec 31, 2010 | Dec 29, 2010 | Resignation of one Director 34048... | |
| Registry | Dec 31, 2010 | Dec 29, 2010 | Resignation of one Director | |
| Registry | Dec 31, 2010 | Dec 29, 2010 | Resignation of one Director 34048... | |
| Financials | Oct 21, 2010 | | Filing of financial statement 2009 | |
| Registry | Apr 12, 2010 | | Strike off | |
| Registry | Apr 12, 2010 | Mar 30, 2010 | Resignation of one Director | |
| Registry | Apr 12, 2010 | Mar 30, 2010 | Dissolution by decision of the general meeting | |
| Financials | Feb 18, 2010 | | Filing of financial statement 2008 | |
| Financials | Nov 12, 2009 | | Filing of financial statement 2008 34048... | |
| Financials | Oct 22, 2009 | | Filing of financial statement 2008 | |
| Financials | Oct 22, 2009 | | Filing of financial statement 2009 | |
| Financials | Apr 23, 2009 | | Filing of financial statement 2007 | |
| Financials | Apr 23, 2009 | | Filing of financial statement 2008 | |
| Financials | Jan 7, 2009 | | Filing of financial statement 2007 | |
| Financials | Feb 6, 2008 | | Filing of financial statement 2006 | |
| Financials | Feb 6, 2008 | | Filing of financial statement 2007 | |
| Registry | Dec 28, 2007 | | Appointment of a person as Director | |
| Registry | Dec 28, 2007 | | Appointment of a person as Director 34048... | |
| Registry | Dec 28, 2007 | | Appointment of a person as Director | |
| Registry | Dec 28, 2007 | | Appointment of a person as Director 34048... | |
| Registry | Dec 28, 2007 | | Incorporation of company | |
| Financials | Sep 10, 2007 | | Filing of financial statement 2006 | |
| Financials | Jan 16, 2007 | | Filing of financial statement 2004 | |
| Financials | Jan 16, 2007 | | Filing of financial statement 2005 | |
| Financials | Nov 17, 2006 | | Filing of financial statement 2005 34048... | |
| Financials | Nov 17, 2006 | | Filing of financial statement 2005 | |
| Registry | Oct 20, 2006 | | Modification of paid-up capital | |
| Registry | Oct 20, 2006 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 20, 2006 | | Change of name | |
