Cellnex Netherlands Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56564767 |
| Universal Entity Code | 0664-0505-9781-4887 |
| Record last updated | Thursday, January 30, 2025 12:15:12 AM UTC |
| Official Address | Papendorpseweg, 75 Utrecht
There are 107 companies registered at this street
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| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BJ |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 2, 2024 | Amended statutes | |
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| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Dec 21, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Dec 21, 2023 | Dec 1, 2023 | Resignation of a woman 56564... | |
| Registry | Dec 13, 2023 | Dec 11, 2023 | Appointment of a man as Director | |
| Registry | Sep 8, 2023 | Jul 31, 2023 | Resignation of one Commissioner | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | |
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| Registry | Jul 3, 2023 | Mergers and splits | |
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| Registry | Feb 17, 2023 | Jul 1, 2022 | Resignation of one Trustee | |
| Financials | Oct 10, 2022 | Oct 7, 2022 | Filing of consolidated financial statement datum deponering: 07-10-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | |
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| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Financials | Feb 26, 2021 | Filing of financial statement 2019 | |
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| Financials | Nov 27, 2020 | Nov 16, 2020 | Filing of consolidated financial statement datum deponering: 16-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | |
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| Registry | Apr 4, 2019 | Mar 21, 2019 | Appointment of a man as Director | |
| Registry | Apr 4, 2019 | Mar 21, 2019 | Resignation of one Director | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 21, 2018 | Jun 20, 2018 | Filing of consolidated financial statement datum deponering: 20-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 16, 2017 | Oct 13, 2017 | Amended statutes | |
| Registry | Mar 2, 2017 | Feb 8, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 4, 2016 | Change of name | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director 56564... | |
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2012 | Modification of paid-up capital | ||
| Registry | Dec 12, 2012 | Dec 3, 2012 | Appointment of a man as Director | |
| Registry | Dec 12, 2012 | Dec 3, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2012 | Amended statutes | ||
| Registry | Nov 30, 2012 | Incorporation of company | ||
| Registry | Nov 29, 2012 | Appointment of a man as Director | |
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