Arcona Capital Nederland Nv
Reports
Extended Company Report 
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Includes
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Previous names
Oost-Europa Participaties B.V.
Details
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 06065740 |
| Universal Entity Code | 4973-0583-4066-1763 |
| Record last updated | Monday, December 2, 2024 8:18:57 PM UTC |
| Official Address | De Entree 55 Gemeente Amsterdam
There are 263 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BH |
| Website | http://www.arconacapital.nl |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Nov 9, 2023 | Filing of financial statement 2022 | |
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| Financials | Nov 9, 2022 | Filing of financial statement 2021 | |
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| Financials | Nov 4, 2021 | Filing of financial statement 2020 | |
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| Financials | Nov 9, 2020 | Filing of financial statement 2019 | |
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| Financials | Nov 11, 2019 | Filing of financial statement 2018 | |
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| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 20, 2016 | Sep 1, 2016 | Resignation of one Commissioner | |
| Registry | Sep 20, 2016 | Sep 1, 2016 | Resignation of one Commissioner 6065... | |
| Registry | May 3, 2016 | Change of name | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2013 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Aug 8, 2014 | Aug 7, 2014 | Appointment of a man as Director | |
| Registry | Jul 4, 2014 | Jun 19, 2014 | Resignation of one Commissioner | |
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 15, 2013 | Jul 12, 2013 | Other filings | |
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 6, 2012 | Oct 31, 2012 | Appointment of a man as Commissioner | |
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 7, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 15, 2012 | Jun 8, 2012 | Change of name, headquarters and legal form | |
| Registry | Jun 7, 2012 | May 30, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2012 | May 30, 2012 | Appointment of a woman | |
| Registry | Jun 7, 2012 | May 30, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Appointment of a man as Commissioner 6065... | |
| Registry | Mar 13, 2012 | Mar 6, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 13, 2012 | Mar 6, 2012 | Change of power-of-attorney of director 6065... | |
| Registry | Mar 13, 2012 | Mar 6, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 6, 2012 | Amended statutes | ||
| Registry | Mar 2, 2012 | Feb 29, 2012 | Other filings | |
| Registry | Feb 29, 2012 | Feb 27, 2012 | Appointment of a man as Director | |
| Registry | Feb 29, 2012 | Feb 27, 2012 | Appointment of a woman | |
| Registry | Feb 29, 2012 | Feb 27, 2012 | Appointment of a man as Director | |
| Registry | Feb 29, 2012 | Feb 27, 2012 | Resignation of one Director | |
| Registry | Feb 29, 2012 | Feb 27, 2012 | Resignation of one Director 6065... | |
| Registry | Feb 29, 2012 | Feb 27, 2012 | Resignation of one Director | |
| Registry | Oct 12, 2011 | Oct 7, 2011 | Other filings | |
| Registry | Oct 6, 2011 | Other filings 6065... | |
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| Registry | Oct 6, 2011 | Other filings | |
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| Registry | Feb 23, 2011 | Feb 21, 2011 | Other filings 6065... | |
| Registry | Feb 23, 2011 | Feb 21, 2011 | Other filings | |
| Registry | Feb 23, 2011 | Feb 18, 2011 | Appointment of a man as Director | |
| Registry | Feb 16, 2011 | Feb 14, 2011 | Other filings | |
| Registry | Feb 16, 2011 | Feb 1, 2003 | Change of power-of-attorney of director | |
| Registry | Feb 16, 2011 | Jan 1, 1995 | Change of power-of-attorney of director 6065... | |
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 6, 2008 | Modification of paid-up capital | ||
| Registry | Aug 6, 2008 | Headquarters change | |
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| Financials | Jan 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 28, 2006 | Nov 21, 2006 | Resignation of one Director | |
| Registry | Nov 28, 2006 | Nov 21, 2006 | Resignation of one Director 6065... | |
| Financials | Mar 30, 2006 | Filing of financial statement 2004 |
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