Certitudo Investment Management BV
Extended Company Report |
Includesfull detail of filings- 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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Certitudo Leisure Concepts B.V.
| Company type | Besloten Vennootschap |
| Company number | 17224007 |
| Universal Entity Code | 3131-4894-2758-4098 |
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| Record last updated | Saturday, January 7, 2023 12:39:34 AM UTC |
| Official Address | Hambakenwetering e 's-Hertogenbosch There are 82 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5231DC |
| Website | http://www.certitudo.com |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 6, 2023 | | Filing of financial statement 2021 | |
| Financials | Jan 5, 2023 | | Filing of financial statement 2020 | |
| Financials | Dec 4, 2020 | | Filing of financial statement 2018 | |
| Financials | Dec 19, 2018 | | Filing of financial statement 2017 | |
| Registry | Jan 22, 2018 | Jan 16, 2018 | Resignation of a woman | |
| Financials | Oct 13, 2017 | | Filing of financial statement 2016 | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Resignation of one Director | |
| Financials | Feb 14, 2017 | | Filing of financial statement 2015 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Sep 20, 2016 | Sep 14, 2016 | Appointment of a woman | |
| Registry | Sep 13, 2016 | | Amended statutes | |
| Financials | Feb 4, 2016 | | Filing of financial statement 2014 | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Appointment of a person as Director | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Appointment of a person as Director 17224... | |
| Registry | Oct 30, 2015 | Oct 27, 2015 | Resignation of one Director | |
| Financials | Aug 13, 2015 | | Filing of financial statement 2014 | |
| Financials | Jan 27, 2015 | | Filing of financial statement 2013 | |
| Financials | Sep 1, 2014 | | Filing of financial statement 2013 17224... | |
| Financials | Feb 19, 2014 | | Filing of financial statement 2012 | |
| Financials | Nov 28, 2013 | | Filing of financial statement 2012 17224... | |
| Financials | Nov 14, 2012 | | Filing of financial statement 2011 | |
| Financials | Oct 31, 2011 | | Filing of financial statement 2010 | |
| Financials | Oct 28, 2011 | | Filing of financial statement 2010 17224... | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Appointment of a person as Director | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Resignation of one Director | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Change of name, headquarters and legal form | |
| Financials | Mar 23, 2011 | | Filing of financial statement 2009 | |
| Financials | Sep 17, 2010 | | Filing of financial statement 2009 17224... | |
| Financials | Jan 25, 2010 | | Filing of financial statement 2008 | |
| Financials | Dec 15, 2009 | | Filing of financial statement 2008 17224... | |
| Registry | Dec 19, 2008 | Dec 17, 2008 | Appointment of a person as Director | |
| Registry | Dec 19, 2008 | Dec 17, 2008 | Resignation of one Director | |
| Financials | Dec 17, 2008 | | Filing of financial statement 2007 | |
| Registry | Dec 8, 2008 | | Change of name | |
| Registry | Apr 10, 2008 | | Appointment of a person as Director | |
| Registry | Apr 10, 2008 | | Incorporation of company | |
| Registry | Apr 9, 2008 | | Appointment of a person as Director | |
