Azurite Properties Germany Bv
Extended Company Report with Annual Accounts
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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
- related company news
- information about these directors and secretaries in other companies
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C€LOGIX Properties Germany B.V.
Company type |
Besloten Vennootschap, INACTIVE |
Company number |
34151595 |
Universal Entity Code | 6660-8324-8803-5945 |
Record last updated |
Wednesday, February 26, 2025 8:27:15 AM UTC |
Official Address |
De Boelelaan 30 Gemeente Amsterdam
There are 405 companies registered at this street
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Locality |
Gemeente Amsterdam |
Region |
Provincie Noord-Holland |
Postal Code |
1083HJ
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Sector |
Investment institutions in financial assets ë le |
Visits
Doc. Type |
Publication date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Registry |
Dec 20, 2023 |
Dec 10, 2023 |
Resignation of a woman
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Registry |
Dec 20, 2023 |
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Modification of subscribed and paid-up capital
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Registry |
Dec 20, 2023 |
Dec 18, 2023 |
Amended statutes
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Registry |
Dec 19, 2023 |
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Amended statutes 34151...
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Financials |
Apr 25, 2023 |
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Filing of financial statement 2022
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Registry |
Jun 21, 2022 |
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Modification of subscribed and paid-up capital
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Financials |
Jun 1, 2022 |
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Filing of financial statement 2021
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Financials |
Apr 8, 2021 |
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Filing of financial statement 2020
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Financials |
Jul 14, 2020 |
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Filing of financial statement 2019
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Financials |
Dec 24, 2019 |
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Filing of financial statement 2018
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Registry |
Aug 28, 2019 |
Aug 5, 2019 |
Appointment of a man as Director
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Registry |
Jul 2, 2019 |
Jul 1, 2019 |
Resignation of one Director
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Financials |
Oct 5, 2018 |
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Filing of statement of subsidiary company 2017
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Financials |
Sep 11, 2018 |
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Special situation of financial statement
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Registry |
Jul 4, 2018 |
Jul 2, 2018 |
Appointment of a woman
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Registry |
Jul 4, 2018 |
Jul 2, 2018 |
Appointment of a person as Director
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Registry |
Jul 4, 2018 |
Jul 2, 2018 |
Appointment of a man as Director
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Registry |
Jul 4, 2018 |
Jul 2, 2018 |
Resignation of a woman
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Registry |
Jul 4, 2018 |
Jul 2, 2018 |
Resignation of one Director
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Registry |
Jul 4, 2018 |
Jul 2, 2018 |
Resignation of a woman
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Registry |
Jul 4, 2018 |
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Change of name
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Registry |
Jul 3, 2018 |
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Appointment of a man as Director
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Financials |
Aug 10, 2017 |
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Filing of statement of subsidiary company 2016
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Registry |
Dec 19, 2016 |
Nov 24, 2016 |
Resignation of 2 people: a man and a woman
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Registry |
Aug 12, 2016 |
Aug 1, 2016 |
Resignation of a woman
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Financials |
Jun 24, 2016 |
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Filing of statement of subsidiary company 2015
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Registry |
Sep 15, 2015 |
Sep 11, 2015 |
Change of power-of-attorney of director
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Registry |
Sep 14, 2015 |
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Change of power-of-attorney of director 34151...
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Registry |
Sep 11, 2015 |
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Amended statutes
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Financials |
Jul 15, 2015 |
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Filing of statement of subsidiary company 2014
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Financials |
Jan 14, 2015 |
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Special situation of financial statement
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Financials |
Jul 29, 2014 |
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Filing of statement of subsidiary company 2013
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Registry |
Sep 6, 2013 |
Jul 31, 2013 |
Appointment of a woman
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Financials |
Jun 24, 2013 |
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Filing of statement of subsidiary company 2012
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Registry |
Jun 5, 2013 |
May 23, 2013 |
Resignation of one Director
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Registry |
Feb 5, 2013 |
Jan 15, 2013 |
Appointment of a man as Director
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Registry |
Feb 5, 2013 |
Jan 15, 2013 |
Resignation of one Director
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Financials |
Jun 15, 2012 |
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Filing of statement of subsidiary company 2011
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Registry |
Oct 11, 2011 |
Sep 12, 2011 |
Appointment of a man as Director
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Registry |
Oct 11, 2011 |
Sep 12, 2011 |
Resignation of one Director
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Financials |
Aug 4, 2011 |
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Filing of statement of subsidiary company 2010
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Financials |
Apr 27, 2010 |
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Filing of financial statement 2010
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Registry |
Apr 21, 2010 |
Feb 12, 2010 |
Appointment of a man as Director
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Registry |
Apr 21, 2010 |
Feb 12, 2010 |
Resignation of one Director
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Financials |
Jun 4, 2009 |
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Filing of statement of subsidiary company 2008
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Financials |
Mar 31, 2009 |
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Special situation of financial statement
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Financials |
Mar 12, 2009 |
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Filing of statement of subsidiary company 2007
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Registry |
Dec 22, 2008 |
Nov 14, 2008 |
Appointment of a woman
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Registry |
Dec 22, 2008 |
Nov 14, 2008 |
Appointment of a man as Director
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Registry |
May 2, 2008 |
Apr 7, 2008 |
Appointment of a man as Director 34151...
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Registry |
May 2, 2008 |
Apr 7, 2008 |
Appointment of a man as Director
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Registry |
May 2, 2008 |
Apr 7, 2008 |
Resignation of one Director
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Financials |
Oct 30, 2007 |
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Filing of statement of subsidiary company 2006
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Financials |
Jun 23, 2006 |
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Filing of statement of subsidiary company 2005
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