Spirit Infrastructure BV
Extended Company Report with Annual Accounts  |
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
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Centrica Infrastructure B.V.
| Company type | Besloten Vennootschap |
| Company number | 34313205 |
| Universal Entity Code | 0795-6546-9298-6527 |
|---|
| Record last updated | Tuesday, October 17, 2023 12:08:42 AM UTC |
| Official Address | Polarisavenue, 39 Hoofddorp There are 316 companies registered at this street |
| Postal Code | 2132JH |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Appointment of a person as Director | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Resignation of one Director | |
| Financials | Oct 9, 2023 | | Filing of financial statement 2022 | |
| Financials | Aug 15, 2022 | | Filing of financial statement 2021 | |
| Financials | Oct 22, 2021 | | Filing of financial statement 2020 | |
| Financials | Oct 26, 2020 | | Filing of financial statement 2019 | |
| Financials | Oct 26, 2020 | Oct 19, 2020 | Filing of consolidated financial statement datum deponering: 19-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 30, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Nov 15, 2019 | Nov 7, 2019 | Filing of consolidated financial statement datum deponering: 07-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Registry | May 29, 2019 | May 21, 2019 | Appointment of a woman | |
| Registry | May 29, 2019 | May 21, 2019 | Resignation of a woman | |
| Financials | Dec 28, 2018 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2018 | | Filing of financial statement 2017 | |
| Registry | Jun 13, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Dec 15, 2017 | Dec 8, 2017 | Appointment of a woman | |
| Registry | Dec 15, 2017 | Dec 8, 2017 | Appointment of a man as Director | |
| Registry | Dec 15, 2017 | Dec 8, 2017 | Resignation of a woman | |
| Registry | Dec 11, 2017 | | Change of name | |
| Financials | Apr 21, 2017 | Apr 20, 2017 | Filing of consolidated financial statement datum deponering: 20-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 26, 2016 | | Filing of financial statement 2015 | |
| Registry | Aug 29, 2016 | Jul 13, 2016 | Resignation of a woman | |
| Financials | Jan 13, 2016 | Jan 4, 2016 | Filing of consolidated financial statement datum deponering: 04-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2015 | | Filing of financial statement 2014 | |
| Financials | Nov 19, 2014 | | Filing of financial statement 2013 | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Appointment of a woman | |
| Registry | Jan 20, 2014 | Jan 9, 2014 | Resignation of one Director | |
| Registry | Nov 4, 2013 | Oct 18, 2013 | Appointment of a person as Director | |
| Registry | Nov 4, 2013 | Oct 18, 2013 | Resignation of one Director | |
| Financials | Oct 18, 2013 | | Filing of financial statement 2012 | |
| Registry | Aug 26, 2013 | Aug 22, 2013 | Appointment of a person as Director | |
| Registry | Aug 26, 2013 | Aug 22, 2013 | Resignation of one Director | |
| Registry | Jul 19, 2013 | Jun 5, 2013 | Appointment of a person as Director | |
| Registry | Jul 19, 2013 | May 20, 2013 | Resignation of one Director | |
| Financials | Nov 15, 2012 | | Filing of financial statement 2011 | |
| Registry | Sep 12, 2011 | | Change of name | |
| Financials | Jun 15, 2011 | | Filing of financial statement 2010 | |
| Financials | Nov 26, 2010 | | Filing of financial statement 2009 | |
| Registry | Aug 9, 2010 | Jul 16, 2010 | Appointment of a man as Director | |
| Registry | Aug 9, 2010 | Jul 16, 2010 | Appointment of a man as Director 34313... | |
| Registry | Aug 9, 2010 | Jul 16, 2010 | Appointment of a woman | |
| Registry | Aug 9, 2010 | Jul 16, 2010 | Resignation of one Director | |
| Registry | Aug 9, 2010 | Jul 16, 2010 | Resignation of one Director 34313... | |
| Financials | Feb 25, 2010 | | Filing of financial statement 2008 | |
| Registry | Oct 23, 2009 | Oct 8, 2009 | Appointment of a man as Director | |
| Registry | Dec 3, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Oct 2, 2008 | | Appointment of a man as Director | |
| Registry | Oct 2, 2008 | | Appointment of a man as Director 34313... | |
| Registry | Oct 2, 2008 | | Incorporation of company | |
