Caleta Participaties 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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UNITED REEFERS BV
Caleta Participaties B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 22046568 |
| Universal Entity Code | 1110-7820-1709-6716 |
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| Record last updated | Thursday, February 6, 2025 7:33:31 PM UTC |
| Official Address | Maria Van Bourgondiësingel 25 's-Hertogenbosch There are 7 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5216AB |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Nov 14, 2023 | | Filing of financial statement 2022 | |
| Registry | Aug 16, 2023 | Aug 15, 2023 | Resignation of one Director | |
| Registry | Aug 16, 2023 | Aug 15, 2023 | Resignation of one Director 22046... | |
| Registry | Mar 15, 2022 | | Change of name | |
| Registry | Mar 14, 2022 | Mar 11, 2022 | Appointment of a man as Director | |
| Financials | Feb 23, 2022 | | Filing of financial statement 2020 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Registry | Mar 17, 2021 | Mar 13, 2021 | Appointment of a man as Director | |
| Registry | Mar 17, 2021 | Mar 13, 2021 | Appointment of a man as Director 22046... | |
| Financials | Mar 1, 2021 | | Filing of financial statement 2019 | |
| Registry | Feb 22, 2021 | Feb 19, 2021 | Amended statutes | |
| Registry | Feb 20, 2021 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 1, 2020 | | Modification of subscribed and paid-up capital 22046... | |
| Financials | Mar 27, 2020 | | Filing of financial statement 2018 | |
| Financials | May 28, 2019 | | Filing of financial statement 2017 | |
| Registry | Nov 27, 2018 | | Modification of subscribed and paid-up capital | |
| Financials | Jan 24, 2018 | | Filing of financial statement 2016 | |
| Financials | Nov 30, 2016 | | Filing of financial statement 2015 | |
| Registry | Jun 22, 2016 | | Modification of subscribed and paid-up capital | |
| Financials | Sep 16, 2015 | | Filing of financial statement 2014 | |
| Financials | Dec 24, 2014 | | Filing of financial statement 2013 | |
| Financials | Feb 19, 2014 | | Filing of financial statement 2012 | |
| Registry | Jan 24, 2014 | Jan 20, 2014 | Resignation of one Director | |
| Registry | Jan 24, 2014 | Jan 20, 2014 | Appointment of a man as Director | |
| Registry | Jan 21, 2014 | | Modification of subscribed and paid-up capital | |
| Financials | Jan 10, 2013 | | Filing of financial statement 2011 | |
| Financials | Nov 11, 2011 | | Filing of financial statement 2010 | |
| Financials | Feb 22, 2011 | | Filing of financial statement 2009 | |
| Financials | Mar 24, 2010 | | Filing of financial statement 2008 | |
| Financials | Mar 11, 2009 | | Filing of financial statement 2007 | |
| Financials | Apr 24, 2008 | | Filing of financial statement 2006 | |
| Registry | Sep 5, 2007 | | Change of name and headquarters | |
| Registry | Aug 23, 2007 | Aug 21, 2007 | Appointment of a person as Director | |
| Registry | Aug 23, 2007 | Aug 21, 2007 | Resignation of one Director | |
| Financials | Jul 10, 2006 | | Filing of financial statement 2005 | |
