Amsterdam Airport Hotel Holding 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
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TENDERLAKE HOLDING BV
Victoria Schiphol Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34351899 |
| Universal Entity Code | 6915-6850-9404-6665 |
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| Record last updated | Tuesday, December 24, 2024 5:46:36 PM UTC |
| Official Address | Radarweg 60 Gemeente Amsterdam There are 233 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NT |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Oct 24, 2023 | | Filing of financial statement 2022 | |
| Financials | May 15, 2023 | May 4, 2023 | Filing of consolidated financial statement datum deponering: 04-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2022 | | Filing of financial statement 2021 | |
| Financials | Jun 8, 2022 | | Filing of consolidated financial statement datum deponering: 13-05-2022 datum deponering: 13-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 13, 2022 | | Mergers and splits | |
| Registry | Jan 12, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 15, 2021 | | Mergers and splits | |
| Financials | Nov 11, 2021 | | Filing of financial statement 2020 | |
| Financials | May 21, 2021 | May 18, 2021 | Filing of consolidated financial statement datum deponering: 18-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2020 | | Filing of financial statement 2019 | |
| Registry | Sep 14, 2020 | | Mergers and splits | |
| Registry | Aug 24, 2020 | | Mergers and splits 34351... | |
| Registry | Jul 27, 2020 | | Mergers and splits | |
| Financials | Jun 30, 2020 | Jun 16, 2020 | Filing of consolidated financial statement datum deponering: 16-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 28, 2020 | | Mergers and splits | |
| Registry | Feb 28, 2020 | | Mergers and splits 34351... | |
| Registry | Jan 30, 2020 | | Change of name | |
| Financials | Jan 29, 2020 | Jan 27, 2020 | Filing of consolidated financial statement datum deponering: 27-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Sep 14, 2018 | | Filing of financial statement 2017 | |
| Financials | Mar 29, 2018 | Mar 23, 2018 | Filing of consolidated financial statement datum deponering: 23-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2018 | | Filing of financial statement 2016 | |
| Financials | Feb 1, 2017 | | Filing of financial statement 2015 | |
| Financials | Apr 13, 2016 | Apr 11, 2016 | Filing of consolidated financial statement datum deponering: 11-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2016 | Jan 28, 2016 | Filing of consolidated financial statement datum deponering: 28-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 15, 2016 | | Filing of financial statement 2014 | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Financials | Nov 28, 2014 | | Filing of financial statement 2013 | |
| Registry | Nov 28, 2013 | | Amended statutes | |
| Financials | Oct 15, 2013 | | Filing of financial statement 2012 | |
| Financials | Jan 29, 2013 | | Filing of financial statement 2011 | |
| Financials | Feb 14, 2012 | | Filing of financial statement 2010 | |
| Registry | Jun 21, 2010 | Jun 17, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 21, 2010 | Jun 17, 2010 | Change of power-of-attorney of director 34351... | |
| Registry | Jun 17, 2010 | | Change of name | |
| Registry | Apr 28, 2010 | Apr 26, 2010 | Resignation of 2 people: one Director | |
| Registry | Apr 28, 2010 | Apr 26, 2010 | Appointment of a person as Director | |
| Registry | Apr 27, 2010 | Apr 26, 2010 | Resignation of one Director | |
| Registry | Apr 27, 2010 | Apr 26, 2010 | Appointment of a person as Director | |
| Registry | Apr 27, 2010 | Apr 25, 2010 | Resignation of one Director | |
| Financials | Mar 24, 2010 | | Filing of financial statement 2009 | |
| Registry | Oct 21, 2009 | | Incorporation of company | |
| Registry | Oct 20, 2009 | | Appointment of a person as Director | |
