Benefits-Plaza BV
Extended Company Report |
Includesfull detail of filings- 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
|
Business-Plaza Holding B.V.
Company type | Besloten Vennootschap, Stroke off from the Register |
Company number | 24403288 |
Universal Entity Code | 2231-7341-6493-5803 |
Record last updated | Friday, September 17, 2021 5:53:40 AM UTC |
Official Address | Hooikade 51 The Hague There are 18 companies registered at this street |
Locality | The Hague |
Region | 's-Gravenhage, Provincie Zuid-Holland |
Postal Code | 2514BK |
Visits
Document Type | Publication date | Registry Date | Download link | |
Financials | Jun 29, 2021 | | Filing of statement of subsidiary company 2019 | |
Financials | Jun 23, 2021 | | Filing of statement of subsidiary company 2020 | |
Registry | Jan 6, 2021 | | Mergers and splits |  |
Registry | Jan 6, 2021 | Jan 5, 2021 | Strike off | |
Registry | Oct 26, 2020 | | Mergers and splits |  |
Financials | Aug 3, 2020 | | Filing of financial statement 2017 |  |
Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
Registry | Apr 1, 2020 | Mar 22, 2020 | Appointment of a man as Trustee | |
Registry | Apr 1, 2020 | Mar 22, 2020 | Appointment of a person as Trustee | |
Registry | Apr 1, 2020 | Mar 22, 2020 | Appointment of a person as Trustee 24403... | |
Registry | Apr 1, 2020 | Mar 22, 2020 | Appointment of a woman | |
Registry | Feb 17, 2020 | Feb 14, 2020 | Other filings |  |
Registry | Jun 24, 2019 | Jun 19, 2019 | Appointment of a man as Trustee | |
Financials | Feb 7, 2019 | | Special situation of financial statement | |
Financials | Oct 25, 2017 | | Filing of financial statement 2016 | |
Financials | Oct 23, 2017 | | Filing of financial statement 2016 24403... | |
Registry | Nov 18, 2016 | Oct 24, 2016 | Appointment of a man as Trustee | |
Registry | Oct 19, 2016 | | Mergers and splits |  |
Registry | Oct 19, 2016 | Oct 18, 2016 | Strike off | |
Registry | Oct 17, 2016 | | Mergers and splits |  |
Registry | Oct 17, 2016 | | Change of name |  |
Registry | Aug 1, 2016 | | Mergers and splits |  |
Registry | Aug 1, 2016 | | Mergers and splits 27117... |  |
Financials | May 23, 2016 | | Filing of financial statement 2015 | |
Financials | May 23, 2016 | | Filing of financial statement 2015 27117... | |
Registry | May 3, 2016 | Apr 15, 2016 | Resignation of 2 people: one Director | |
Registry | Apr 18, 2016 | Apr 15, 2016 | Appointment of a person as Director | |
Registry | Apr 18, 2016 | Apr 15, 2016 | Resignation of one Director | |
Registry | Apr 18, 2016 | Apr 15, 2016 | Appointment of a man as Trustee | |
Financials | Jun 8, 2015 | | Filing of financial statement 2014 | |
Financials | May 7, 2015 | | Filing of financial statement 2014 27117... | |
Financials | Dec 8, 2014 | | Filing of financial statement 2013 | |
Financials | Dec 8, 2014 | | Filing of financial statement 2013 27117... | |
Financials | Dec 19, 2013 | | Filing of financial statement 2012 | |
Financials | Nov 13, 2013 | | Filing of financial statement 2012 27117... | |
Registry | Nov 5, 2013 | Nov 4, 2013 | Amended statutes | |
Registry | Nov 4, 2013 | | Amended statutes 24403... | |
Financials | Oct 16, 2012 | | Filing of financial statement 2011 | |
Financials | Oct 16, 2012 | | Filing of financial statement 2011 24403... | |
Financials | Feb 24, 2012 | | Filing of financial statement 2010 | |
Financials | Feb 24, 2012 | | Filing of financial statement 2010 24403... | |
Registry | Feb 3, 2011 | | Modification of subscribed and paid-up capital | |
Financials | Oct 20, 2010 | | Filing of financial statement 2009 | |
Financials | Oct 19, 2010 | | Filing of financial statement 2009 24403... | |
Registry | Feb 17, 2010 | | Amended statutes | |
Financials | Jul 27, 2009 | | Filing of financial statement 2008 | |
Financials | Jun 26, 2009 | | Filing of financial statement 2008 27117... | |
Financials | Apr 20, 2009 | | Filing of financial statement 2007 | |
Financials | Jan 21, 2009 | | Filing of financial statement 2007 27117... | |
Financials | Feb 22, 2008 | | Filing of financial statement 2006 | |
Registry | Aug 14, 2007 | Jul 23, 2007 | Change of power-of-attorney of director |  |
Registry | Jul 25, 2007 | Jul 23, 2007 | Resignation of one Director | |
Financials | Apr 26, 2007 | | Filing of financial statement 2006 | |
Registry | Nov 2, 2006 | Oct 31, 2006 | Amended statutes | |
Registry | Oct 31, 2006 | | Amended statutes 24403... | |
Registry | Oct 25, 2006 | | Appointment of a person as Director | |
Registry | Oct 25, 2006 | | Appointment of a person as Director 24403... | |
Registry | Oct 25, 2006 | | Incorporation of company | |
Registry | Oct 25, 2006 | Oct 23, 2006 | Appointment of a person as Director | |
Financials | Aug 24, 2006 | | Filing of financial statement 2005 | |