Cerberus Global Investments 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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Promontoria Holding IV B.V.
Company type | Besloten Vennootschap, ACTIVE |
Company number | 34208986 |
Universal Entity Code | 3052-1972-6544-1828 |
Record last updated | Tuesday, October 1, 2024 3:49:03 PM UTC |
Official Address | Oude Utrechtseweg, 32 Baarn There are 197 companies registered at this street |
Locality | Baarn |
Region | Gemeente Baarn, Provincie Utrecht |
Postal Code | 3743KN |
Sector | Financial holding companies |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Financials | Dec 31, 2023 | | Filing of financial statement 2023 |  |
Financials | Dec 31, 2022 | | Filing of financial statement 2022 |  |
Financials | Oct 31, 2022 | | Filing of financial statement 2021 |  |
Registry | May 17, 2022 | May 15, 2022 | Appointment of a man as Director | |
Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of a woman | |
Financials | Dec 31, 2021 | | Filing of financial statement 2021 |  |
Financials | Dec 27, 2021 | | Filing of financial statement 2020 |  |
Financials | Dec 31, 2020 | | Filing of financial statement 2019 |  |
Financials | Dec 31, 2020 | | Filing of financial statement 2020 |  |
Registry | May 26, 2020 | May 20, 2020 | Appointment of a man as Director | |
Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 34208... | |
Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 34208... | |
Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a woman | |
Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 34208... | |
Financials | Jan 28, 2020 | | Filing of financial statement 2018 |  |
Financials | Dec 31, 2019 | | Filing of financial statement 2019 |  |
Financials | Jan 8, 2019 | | Filing of financial statement 2017 | |
Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
Financials | Jan 10, 2018 | | Filing of financial statement 2016 | |
Registry | Jan 4, 2018 | Dec 29, 2017 | Amended statutes | |
Registry | Jan 3, 2018 | | Modification of subscribed and paid-up capital | |
Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
Registry | Oct 4, 2017 | Oct 3, 2017 | Appointment of a woman | |
Financials | Jan 5, 2017 | | Filing of financial statement 2015 | |
Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
Registry | Nov 2, 2016 | Oct 1, 2016 | Resignation of one Director | |
Registry | Feb 16, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
Financials | Feb 5, 2016 | | Filing of financial statement 2014 | |
Financials | Feb 6, 2015 | | Filing of financial statement 2013 | |
Financials | Nov 13, 2014 | | Filing of financial statement 2013 34208... | |
Registry | Nov 5, 2014 | Oct 16, 2014 | Resignation of one Director | |
Registry | Nov 5, 2014 | Oct 16, 2014 | Resignation of one Director 34208... | |
Registry | Nov 5, 2014 | Oct 16, 2014 | Resignation of one Director | |
Registry | Oct 28, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
Registry | Oct 28, 2014 | Oct 1, 2014 | Appointment of a man as Director 34208... | |
Registry | Jun 6, 2014 | | Modification of subscribed and paid-up capital | |
Financials | Feb 17, 2014 | | Filing of financial statement 2012 | |
Registry | Jan 24, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Director 34208... | |
Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director | |
Financials | Feb 13, 2013 | | Filing of financial statement 2011 | |
Registry | Dec 4, 2012 | Nov 27, 2012 | Appointment of a man as Director | |
Registry | Oct 22, 2012 | Oct 11, 2012 | Resignation of one Director | |
Financials | Jan 27, 2012 | | Filing of financial statement 2010 | |
Registry | Jul 11, 2011 | | Amended statutes | |
Registry | Mar 7, 2011 | Feb 17, 2011 | Appointment of a man as Director | |
Financials | Feb 1, 2011 | | Filing of financial statement 2009 | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Resignation of one Director | |
Financials | Feb 5, 2010 | | Filing of financial statement 2008 | |
Registry | Apr 24, 2009 | Mar 24, 2009 | Resignation of one Director | |
Financials | Jan 26, 2009 | | Filing of financial statement 2007 | |
Registry | Sep 26, 2008 | Sep 10, 2008 | Resignation of one Commissioner | |
Registry | Sep 26, 2008 | Sep 10, 2008 | Appointment of a man as Commissioner | |
Registry | Jul 21, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
Registry | Apr 15, 2008 | | Modification of paid-up capital | |
Registry | Apr 3, 2008 | | Amended statutes | |
Financials | Feb 19, 2008 | | Filing of financial statement 2006 | |
Registry | Dec 28, 2007 | Nov 30, 2007 | Resignation of one Director | |
Registry | Dec 28, 2007 | Nov 30, 2007 | Appointment of a man as Director | |
Registry | Jun 29, 2007 | Jun 18, 2007 | Resignation of one Director | |
Financials | Feb 13, 2007 | | Filing of financial statement 2005 | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Appointment of a man as Director | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Appointment of a man as Director 34208... | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Appointment of a man as Director | |
Financials | Dec 6, 2006 | | Filing of financial statement 2005 | |
Registry | Nov 24, 2006 | Oct 25, 2006 | Change of power-of-attorney of director |  |
Registry | Nov 24, 2006 | Oct 25, 2006 | Change of power-of-attorney of director 34208... |  |
Registry | Nov 24, 2006 | Oct 25, 2006 | Change of power-of-attorney of director |  |
Registry | Nov 24, 2006 | Oct 25, 2006 | Change of power-of-attorney of director 34208... |  |
Registry | Nov 24, 2006 | Oct 25, 2006 | Change of power-of-attorney of director |  |
Registry | Nov 24, 2006 | Oct 25, 2006 | Change of power-of-attorney of director 34208... |  |
Registry | Nov 24, 2006 | Oct 25, 2006 | Change of power-of-attorney of director |  |
Registry | Nov 24, 2006 | Oct 25, 2006 | Change of power-of-attorney of director 34208... |  |
Registry | Nov 23, 2006 | | Modification of paid-up capital | |
Registry | Oct 25, 2006 | | Amended statutes | |
Registry | Apr 13, 2006 | | Headquarters change | |
Registry | Apr 7, 2006 | | Headquarters change 34208... |  |