Ceva Logistics Finance 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
|
Louis Logistics Finance B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 34259683 |
| Universal Entity Code | 5603-9412-5800-9326 |
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| Record last updated | Tuesday, April 25, 2023 1:09:18 AM UTC |
| Official Address | Siriusdreef 20 Hoofddorp There are 632 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 25, 2023 | Apr 24, 2023 | Strike off | |
| Registry | Apr 25, 2023 | | Headquarters change | |
| Registry | Jan 4, 2023 | Dec 29, 2022 | Other filings | |
| Registry | Nov 23, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 21, 2022 | Nov 17, 2022 | Amended statutes | |
| Registry | Nov 18, 2022 | | Modification of subscribed and paid-up capital | |
| Financials | Jan 26, 2022 | | Special situation of financial statement | |
| Registry | Dec 13, 2021 | Dec 8, 2021 | Appointment of a man as Director | |
| Registry | Dec 13, 2021 | Dec 8, 2021 | Resignation of one Director | |
| Registry | Aug 31, 2020 | Jul 20, 2020 | Resignation of a woman | |
| Financials | Jul 22, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Apr 3, 2020 | Mar 13, 2020 | Appointment of a woman | |
| Registry | Mar 19, 2020 | Mar 5, 2020 | Appointment of a man as Director | |
| Registry | Mar 19, 2020 | Mar 5, 2020 | Appointment of a woman | |
| Registry | Mar 19, 2020 | Mar 5, 2020 | Resignation of a woman | |
| Registry | Mar 19, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Jan 13, 2020 | Dec 31, 2019 | Resignation of one Director 34259... | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Dec 16, 2019 | | Mergers and splits | |
| Registry | Dec 13, 2019 | | Appointment of a woman | |
| Registry | Nov 26, 2019 | Nov 5, 2019 | Appointment of a man as Director | |
| Registry | Nov 22, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2019 | | Mergers and splits | |
| Registry | Jul 25, 2019 | Jul 19, 2019 | Appointment of a man as Director | |
| Registry | Jul 25, 2019 | Jul 19, 2019 | Appointment of a man as Director 34259... | |
| Registry | Jul 16, 2019 | Jul 15, 2019 | Resignation of one Director | |
| Financials | Mar 5, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Dec 28, 2018 | Dec 11, 2018 | Filing of consolidated financial statement datum deponering: 11-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 21, 2018 | Sep 13, 2018 | Appointment of a man as Director | |
| Financials | Jan 29, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Jan 16, 2017 | Jan 12, 2017 | Resignation of one Director | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Appointment of a man as Director | |
| Registry | Oct 28, 2016 | Oct 21, 2016 | Resignation of one Director | |
| Financials | May 31, 2016 | | Special situation of financial statement | |
| Financials | May 27, 2016 | | Special situation of financial statement 34259... | |
| Registry | May 24, 2016 | May 23, 2016 | Appointment of a man as Director | |
| Registry | May 24, 2016 | May 23, 2016 | Appointment of a man as Director 34259... | |
| Registry | May 24, 2016 | May 23, 2016 | Resignation of one Director | |
| Financials | Feb 3, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | Feb 27, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Aug 18, 2014 | Aug 11, 2014 | Appointment of a man as Director | |
| Registry | Aug 18, 2014 | Aug 11, 2014 | Resignation of one Director | |
| Registry | Jun 12, 2014 | Jun 9, 2014 | Appointment of a man as Director | |
| Registry | Jun 12, 2014 | Jun 9, 2014 | Resignation of one Director | |
| Financials | Mar 24, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Apr 26, 2013 | | Amended statutes | |
| Financials | Mar 15, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Mar 14, 2013 | Mar 4, 2013 | Appointment of a man as Director | |
| Registry | Mar 14, 2013 | Mar 4, 2013 | Resignation of one Director | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director 34259... | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Apr 3, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Aug 4, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Financials | Mar 15, 2011 | | Filing of statement of subsidiary company 2009 | |
| Registry | Jan 22, 2010 | Jan 12, 2010 | Appointment of a man as Director | |
| Registry | Dec 3, 2009 | Nov 27, 2009 | Other filings | |
| Financials | Nov 5, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Oct 20, 2009 | | Special situation of financial statement | |
| Registry | Sep 15, 2009 | Sep 7, 2009 | Resignation of one Director | |
| Registry | May 1, 2009 | Apr 8, 2009 | Resignation of one Director 34259... | |
| Registry | Apr 9, 2009 | Mar 20, 2009 | Appointment of a man as Director | |
| Financials | Mar 18, 2009 | | Filing of financial statement 2007 | |
| Registry | Aug 21, 2008 | Aug 6, 2008 | Resignation of one Director | |
| Registry | Jun 5, 2008 | May 20, 2008 | Appointment of a man as Director | |
| Registry | Jun 5, 2008 | May 20, 2008 | Appointment of a man as Director 34259... | |
| Financials | Feb 22, 2008 | | Filing of financial statement 2006 | |
| Registry | Jan 31, 2008 | | Modification of paid-up capital | |
| Registry | Jan 31, 2008 | Jan 30, 2008 | Contribution in shares other than in cash | |
| Registry | Jan 29, 2007 | | Change of name | |
| Registry | Nov 10, 2006 | | Appointment of a man as Director | |
| Registry | Nov 10, 2006 | | Incorporation of company | |
| Registry | Nov 9, 2006 | | Appointment of a man as Director | |
