Prologis European Developments II (A) BV
Extended Company Report with Annual Accounts  |
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
|
AMB EUROPE NL HOLDING BV
Prologis European Developments II (A) B.V.
| Company type | Besloten Vennootschap |
| Company number | 34257428 |
| Universal Entity Code | 6405-4123-0546-3232 |
|---|
| Record last updated | Thursday, December 14, 2023 2:19:12 AM UTC |
| Official Address | Gustav Mahlerplein 17 Gemeente Amsterdam There are 1,376 companies registered at this street |
| Postal Code | 1082MS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 14, 2023 | | Filing of financial statement 2022 | |
| Financials | Mar 17, 2023 | | Filing of consolidated financial statement datum deponering: 09-03-2023 datum deponering: 09-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2022 | | Filing of financial statement 2021 | |
| Financials | Jul 11, 2022 | Jun 29, 2022 | Filing of consolidated financial statement datum deponering: 29-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2021 | | Filing of financial statement 2020 | |
| Financials | Nov 23, 2021 | Nov 16, 2021 | Filing of consolidated financial statement datum deponering: 16-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 20, 2021 | | Mergers and splits | |
| Registry | Sep 9, 2021 | | Mergers and splits 34257... | |
| Registry | Sep 8, 2021 | | Mergers and splits | |
| Financials | Oct 7, 2020 | Sep 30, 2020 | Filing of consolidated financial statement datum deponering: 30-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2019 | Nov 1, 2019 | Filing of consolidated financial statement datum deponering: 01-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2019 | Dec 12, 2018 | Filing of consolidated financial statement datum deponering: 12-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 18, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 29, 2016 | | Filing of financial statement 2015 | |
| Registry | Aug 2, 2016 | Jul 29, 2016 | Appointment of a man as Director | |
| Registry | Aug 2, 2016 | Jul 29, 2016 | Appointment of a man as Director 34257... | |
| Registry | Aug 2, 2016 | Jul 29, 2016 | Appointment of a man as Director | |
| Registry | Aug 2, 2016 | Jul 29, 2016 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Jul 29, 2016 | Resignation of one Director 34257... | |
| Financials | Feb 25, 2016 | Feb 24, 2016 | Filing of consolidated financial statement datum deponering: 24-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 5, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 19, 2015 | Feb 16, 2015 | Filing of consolidated financial statement datum deponering: 16-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2014 | | Filing of financial statement 2013 | |
| Financials | Apr 8, 2014 | | Filing of financial statement 2012 | |
| Financials | Nov 30, 2012 | | Filing of financial statement 2011 | |
| Financials | Sep 8, 2011 | | Filing of financial statement 2009 | |
| Registry | Jul 29, 2011 | | Change of name | |
| Registry | Jul 25, 2011 | Jul 15, 2011 | Appointment of a man as Director | |
| Registry | Jul 25, 2011 | Jul 15, 2011 | Appointment of a man as Director 34257... | |
| Registry | Jul 25, 2011 | Jul 15, 2011 | Resignation of one Director | |
| Registry | Jul 25, 2011 | Jul 15, 2011 | Resignation of one Director 34257... | |
| Registry | Jul 25, 2011 | Jul 15, 2011 | Resignation of one Director | |
| Registry | Aug 27, 2010 | Jul 23, 2010 | Resignation of one Director 34257... | |
| Financials | Aug 9, 2010 | | Filing of financial statement 2008 | |
| Registry | Apr 7, 2010 | Mar 31, 2010 | Appointment of a man as Director | |
| Financials | Jul 30, 2009 | | Filing of financial statement 2007 | |
| Registry | Oct 20, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | Oct 20, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Registry | Aug 4, 2008 | Jul 15, 2008 | Appointment of a man as Director | |
| Registry | Aug 4, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Registry | Jun 8, 2007 | May 24, 2007 | Appointment of a man as Director | |
| Registry | Jun 8, 2007 | May 24, 2007 | Resignation of one Director | |
| Registry | Jan 2, 2007 | Dec 28, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 2, 2007 | Dec 28, 2006 | Change of power-of-attorney of director 34257... | |
| Registry | Jan 2, 2007 | Dec 28, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 2, 2007 | | Change of name | |
| Registry | Dec 27, 2006 | | Change of name 34257... | |
| Registry | Dec 14, 2006 | Dec 12, 2006 | Appointment of a man as Director | |
| Registry | Dec 14, 2006 | Dec 12, 2006 | Appointment of a man as Director 34257... | |
| Registry | Dec 14, 2006 | Dec 12, 2006 | Appointment of a man as Director | |
| Registry | Dec 14, 2006 | Dec 12, 2006 | Resignation of one Director | |
| Registry | Dec 14, 2006 | Dec 12, 2006 | Resignation of one Director 34257... | |
| Registry | Oct 9, 2006 | | Appointment of a person as Director | |
| Registry | Oct 9, 2006 | | Appointment of a man as Director | |
| Registry | Oct 9, 2006 | | Incorporation of company | |
