Azurite Properties Germany BV
Extended Company Report with Annual Accounts  |
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 |
| Company number | 34151595 |
| Universal Entity Code | 6660-8324-8803-5945 |
|---|
| Record last updated | Friday, April 19, 2024 12:16:00 PM UTC |
| Postal Code | 1083HJ |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 20, 2023 | Dec 10, 2023 | Resignation of a woman | |
| Registry | Dec 20, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 20, 2023 | Dec 18, 2023 | Amended statutes | |
| Financials | Apr 25, 2023 | | Filing of financial statement 2022 | |
| Registry | Jun 21, 2022 | | Modification of subscribed and paid-up capital | |
| Financials | Jun 1, 2022 | | Filing of financial statement 2021 | |
| Financials | Apr 8, 2021 | | Filing of financial statement 2020 | |
| Financials | Jul 14, 2020 | | Filing of financial statement 2019 | |
| Financials | Dec 24, 2019 | | Filing of financial statement 2018 | |
| Registry | Aug 28, 2019 | Aug 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Oct 5, 2018 | | Filing of statement of subsidiary company 2017 | |
| Financials | Sep 11, 2018 | | Special situation of financial statement | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Appointment of a woman | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Appointment of a person as Director | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Appointment of a man as Director | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of a woman | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of a woman | |
| Registry | Jul 4, 2018 | | Change of name | |
| Financials | Aug 10, 2017 | | Filing of statement of subsidiary company 2016 | |
| Registry | Dec 19, 2016 | Nov 24, 2016 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 12, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Financials | Jun 24, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Sep 15, 2015 | Sep 11, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2015 | Sep 11, 2015 | Change of power-of-attorney of director 34151... | |
| Registry | Sep 11, 2015 | | Amended statutes | |
| Financials | Jul 15, 2015 | | Filing of statement of subsidiary company 2014 | |
| Financials | Jan 14, 2015 | | Special situation of financial statement | |
| Financials | Jul 29, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Sep 6, 2013 | Jul 31, 2013 | Appointment of a woman | |
| Financials | Jun 24, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Jun 5, 2013 | May 23, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Jan 15, 2013 | Appointment of a man as Director | |
| Registry | Feb 5, 2013 | Jan 15, 2013 | Resignation of one Director | |
| Financials | Jun 15, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Oct 11, 2011 | Sep 12, 2011 | Appointment of a man as Director | |
| Registry | Oct 11, 2011 | Sep 12, 2011 | Resignation of one Director | |
| Financials | Aug 4, 2011 | | Filing of statement of subsidiary company 2010 | |
| Financials | Apr 27, 2010 | | Filing of financial statement 2010 | |
| Registry | Apr 21, 2010 | Feb 12, 2010 | Appointment of a man as Director | |
| Registry | Apr 21, 2010 | Feb 12, 2010 | Resignation of one Director | |
| Financials | Jun 4, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Mar 31, 2009 | | Special situation of financial statement | |
| Financials | Mar 12, 2009 | | Filing of statement of subsidiary company 2007 | |
| Registry | Dec 22, 2008 | Nov 14, 2008 | Appointment of a woman | |
| Registry | Dec 22, 2008 | Nov 14, 2008 | Appointment of a man as Director | |
| Registry | May 2, 2008 | Apr 7, 2008 | Appointment of a man as Director 34151... | |
| Registry | May 2, 2008 | Apr 7, 2008 | Appointment of a man as Director | |
| Registry | May 2, 2008 | Apr 7, 2008 | Resignation of one Director | |
| Financials | Oct 30, 2007 | | Filing of statement of subsidiary company 2006 | |
| Financials | Jun 23, 2006 | | Filing of statement of subsidiary company 2005 | |
