Av Minerals (Netherlands) NV
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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AV MINERALS (NETHERLANDS) BV
AV Minerals (Netherlands) N.V.
| Company type | Naamloze Vennootschap |
| Company number | 34272023 |
| Universal Entity Code | 4706-3212-7722-4871 |
|---|
| Record last updated | Tuesday, November 7, 2023 1:05:06 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,586 companies registered at this street |
| Postal Code | 1101BA |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 6, 2023 | Oct 24, 2023 | Filing of consolidated financial statement .. datum deponering: 24-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 24, 2023 | Aug 23, 2023 | Other filings | |
| Registry | Apr 25, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 25, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Mar 28, 2023 | | Filing of financial statement 2021 | |
| Financials | Mar 28, 2023 | | Filing of financial statement 2022 | |
| Financials | Sep 19, 2022 | Sep 13, 2022 | Filing of consolidated financial statement datum deponering: 13-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 2, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 2, 2022 | Aug 31, 2022 | Amended statutes | |
| Registry | Sep 2, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 2, 2022 | Aug 31, 2022 | Amended statutes | |
| Registry | Jun 27, 2022 | May 27, 2022 | Appointment of a man as Director | |
| Registry | Jun 27, 2022 | May 27, 2022 | Resignation of one Director | |
| Registry | Jun 23, 2022 | | Other filings | |
| Financials | May 20, 2022 | | Filing of financial statement 2020 | |
| Financials | Nov 18, 2021 | Nov 15, 2021 | Filing of consolidated financial statement datum deponering: 15-11-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 18, 2021 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 18, 2021 | Aug 16, 2021 | Amended statutes | |
| Registry | Jun 8, 2021 | Jun 7, 2021 | Other filings | |
| Registry | Jun 7, 2021 | Jun 4, 2021 | Amended statutes | |
| Financials | Feb 9, 2021 | | Filing of financial statement 2019 | |
| Financials | Feb 9, 2021 | | Filing of financial statement 2020 | |
| Registry | Feb 1, 2021 | Jan 29, 2021 | Other filings | |
| Financials | Sep 11, 2020 | Sep 1, 2020 | Filing of consolidated financial statement .. datum deponering: 01-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 19, 2020 | May 27, 2020 | Filing of consolidated financial statement datum deponering: 27-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2020 | | Filing of financial statement 2018 | |
| Financials | May 28, 2020 | | Filing of financial statement 2019 | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Other filings | |
| Registry | Mar 24, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 20, 2019 | Dec 18, 2019 | Other filings | |
| Registry | Dec 17, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Aug 9, 2019 | | Filing of financial statement 2017 | |
| Financials | Aug 9, 2019 | | Filing of financial statement 2018 | |
| Registry | May 24, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 16, 2019 | Oct 31, 2018 | Resignation of a woman | |
| Financials | Apr 1, 2019 | Mar 26, 2019 | Other filings | |
| Registry | Mar 25, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 9, 2019 | Jan 8, 2019 | Other filings | |
| Registry | Jan 9, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 2, 2018 | Jun 29, 2018 | Other filings | |
| Registry | Jul 2, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 27, 2018 | Mar 26, 2018 | Other filings | |
| Registry | Mar 27, 2018 | | Modification of subscribed and paid-up capital | |
| Financials | Mar 26, 2018 | Mar 23, 2018 | Filing of consolidated financial statement datum deponering: 23-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 23, 2018 | | Filing of financial statement 2016 | |
| Financials | Mar 23, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 13, 2018 | Feb 26, 2018 | Appointment of a woman | |
| Registry | Mar 13, 2018 | Feb 26, 2018 | Resignation of a woman | |
| Registry | Nov 23, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 23, 2017 | Nov 22, 2017 | Other filings | |
| Financials | Apr 13, 2017 | | Filing of financial statement 2015 | |
| Financials | Apr 13, 2017 | | Filing of financial statement 2016 | |
| Registry | Apr 3, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 31, 2016 | | Modification of subscribed and paid-up capital 34272... | |
| Registry | Jun 1, 2016 | | Modification of subscribed and paid-up capital | |
| Financials | Jan 26, 2016 | | Filing of financial statement 2014 | |
| Financials | Jan 26, 2016 | | Filing of financial statement 2015 | |
| Registry | Jan 7, 2016 | Jan 5, 2016 | Other filings | |
| Registry | Jan 1, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 3, 2015 | Nov 2, 2015 | Other filings | |
| Registry | Oct 5, 2015 | | Modification of subscribed and paid-up capital | |
| Financials | Nov 20, 2014 | | Filing of financial statement 2013 | |
| Financials | Nov 20, 2014 | | Filing of financial statement 2014 | |
| Registry | Nov 20, 2014 | Nov 18, 2014 | Other filings | |
| Registry | Jul 3, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 1, 2014 | | Amended statutes | |
| Registry | May 1, 2014 | Apr 30, 2014 | Other filings | |
| Registry | Apr 4, 2014 | Mar 28, 2014 | Change of name | |
| Registry | Apr 1, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 28, 2014 | | Amended statutes | |
| Registry | Mar 6, 2014 | Feb 14, 2014 | Other filings | |
| Financials | Oct 29, 2013 | | Filing of financial statement 2012 | |
| Financials | Oct 29, 2013 | | Filing of financial statement 2013 | |
| Registry | Oct 2, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | May 2, 2013 | Apr 5, 2013 | Resignation of one Director | |
| Registry | May 2, 2013 | Apr 5, 2013 | Resignation of one Director 34272... | |
| Registry | Jan 9, 2013 | Jan 3, 2013 | Appointment of a man as Director | |
| Registry | Jan 9, 2013 | Jan 3, 2013 | Appointment of a person as Director | |
| Financials | Aug 1, 2012 | | Filing of financial statement 2011 | |
| Financials | Aug 1, 2012 | | Filing of financial statement 2012 | |
| Registry | Jan 30, 2012 | | Amended statutes | |
| Registry | Nov 22, 2011 | | Other filings | |
| Financials | Sep 30, 2011 | | Filing of financial statement 2010 | |
| Financials | Sep 30, 2011 | | Filing of financial statement 2011 | |
| Registry | Mar 25, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 23, 2011 | | Amended statutes | |
| Registry | Feb 8, 2011 | Dec 20, 2010 | Two appointments: a person and a man | |
| Registry | Jan 18, 2011 | Dec 30, 2010 | Other filings | |
| Registry | Jan 18, 2011 | Dec 30, 2010 | Other filings 34272... | |
| Financials | Jan 11, 2011 | | Filing of financial statement 2009 | |
| Financials | Jan 11, 2011 | | Filing of financial statement 2010 | |
| Registry | Jan 7, 2011 | Dec 20, 2010 | Appointment of a woman | |
| Registry | Jan 7, 2011 | Dec 20, 2010 | Resignation of one Director | |
| Financials | Aug 9, 2010 | | Filing of financial statement 2008 | |
| Financials | Aug 9, 2010 | | Filing of financial statement 2009 | |
| Registry | Apr 21, 2010 | | Modification of paid-up capital | |
| Registry | Apr 16, 2010 | | Modification of paid-up capital 34272... | |
| Registry | Mar 30, 2010 | Mar 26, 2010 | Other filings | |
| Registry | Mar 29, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 17, 2009 | | Modification of paid-up capital | |
