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Callao Port Holding Bv

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Reports

Extended Company Report with Annual AccountsCallao Port Holding BV Extended Company Report with Annual Accounts PDF
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

APM TERMINALS HOLDING BRAZIL BV
Callao Port Holding B.V.

Details

Company type Besloten Vennootschap, ACTIVE
Company number 27301373
Universal Entity Code2567-1809-9327-3441
Record last updated Sunday, October 13, 2024 5:02:39 PM UTC
Official Address Basisweg, 10 Gemeente Amsterdam
There are 493 companies registered at this street
Locality Gemeente Amsterdam
Region Provincie Noord-Holland
Postal Code 1043AP
Sector Financial holding companies

Charts

Visits

Callao Port Holding B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2023-112024-32024-62024-72024-92024-102024-112024-122025-32025-42025-501234567

Searches

Callao Port Holding B.V. (Netherlands)Searches ©2025 https://en.datocapital.com2024-62025-101
Document Type Publication date Registry Date Download link
Financials Dec 31, 2023 Filing of financial statement 2023 Filing of financial statement 2023
Financials Nov 13, 2023 Filing of financial statement 2022 Filing of financial statement 2022
Registry Jan 9, 2023 Dec 20, 2022 Appointment of a man as Director
Registry Jan 9, 2023 Dec 20, 2022 Resignation of one Director
Financials Sep 15, 2022 Filing of financial statement 2021 Filing of financial statement 2021
Financials Jun 28, 2021 Jun 11, 2021 Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials May 10, 2021 Filing of financial statement 2020 Filing of financial statement 2020
Financials Jan 27, 2021 Jan 20, 2021 Filing of consolidated financial statement datum deponering: 20-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 20-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Jun 5, 2020 Filing of financial statement 2019 Filing of financial statement 2019
Financials Sep 19, 2019 Filing of financial statement 2018 Filing of financial statement 2018
Registry Apr 12, 2019 Apr 9, 2019 Appointment of a person as Director
Registry Apr 12, 2019 Apr 9, 2019 Appointment of a man as Director
Registry Apr 12, 2019 Apr 9, 2019 Resignation of a woman
Registry Apr 12, 2019 Apr 9, 2019 Resignation of one Director
Financials Dec 31, 2018 Dec 24, 2018 Filing of consolidated financial statement datum deponering: 24-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 24-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Feb 12, 2018 Feb 1, 2018 Appointment of a person as Director
Registry Feb 12, 2018 Feb 1, 2018 Resignation of one Director
Financials Dec 31, 2017 Filing of financial statement 2017
Registry Dec 1, 2017 Nov 29, 2017 Appointment of a person as Director
Registry Dec 1, 2017 Nov 29, 2017 Appointment of a man as Director
Registry Dec 1, 2017 Nov 29, 2017 Resignation of one Director
Registry Dec 1, 2017 Headquarters change Headquarters change
Registry Nov 30, 2017 Appointment of a woman
Financials Dec 31, 2016 Filing of financial statement 2016
Financials Apr 22, 2016 Filing of financial statement 2015
Financials Sep 10, 2015 Filing of financial statement 2013
Registry Aug 4, 2014 Aug 1, 2014 Appointment of a man as Director
Registry Aug 4, 2014 Aug 1, 2014 Resignation of one Director
Registry Feb 18, 2014 Feb 13, 2014 Appointment of a man as Director
Registry Feb 18, 2014 Feb 13, 2014 Resignation of one Director
Registry Feb 18, 2014 Feb 13, 2014 Resignation of one Director 27301...
Financials Jun 5, 2013 Filing of financial statement 2012
Financials Feb 27, 2013 Filing of financial statement 2011
Registry Aug 4, 2011 Jul 31, 2011 Resignation of one Director
Financials Jul 19, 2011 Filing of financial statement 2010
Registry Oct 17, 2010 Change of name Change of name
Financials Jul 9, 2010 Filing of financial statement 2009
Financials Jul 20, 2009 Filing of financial statement 2008
Financials Jan 5, 2009 Filing of financial statement 2007
Registry Nov 3, 2008 Sep 26, 2008 Appointment of a man as Director
Registry Sep 25, 2008 Jul 31, 2008 Resignation of one Director
Registry Dec 13, 2007 Nov 22, 2007 Appointment of a man as Director
Registry Nov 13, 2007 Aug 31, 2007 Resignation of one Director
Registry Jul 13, 2007 Jul 1, 2007 Appointment of a man as Director
Registry Jul 13, 2007 Jul 1, 2007 Appointment of a man as Director 27301...
Registry Jul 13, 2007 Jul 1, 2007 Change of power-of-attorney of director Change of power-of-attorney of director
Registry May 31, 2007 Incorporation of company
Registry May 30, 2007 Appointment of a man as Director Appointment of a man as Director
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