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Dato Capital Netherlands

City Box Holding BV

View details as a director

Reports

Includes
    full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
    • Contact details and phone number
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Details

Company type Besloten Vennootschap
Company number 33150387
Universal Entity Code9842-7058-2021-9992
Record last updated Friday, November 4, 2016 1:54:22 AM UTC
Official Address Rotterdam

Charts

Visits

City Box Holding B.V. (Netherlands) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 18, 2015 Mergers and splits Mergers and splits
Registry Nov 18, 2015 Nov 17, 2015 Strike off
Registry Sep 29, 2015 Mergers and splits Mergers and splits
Financials Jul 17, 2015 Filing of financial statement 2014
Financials Jul 17, 2015 Filing of financial statement 2015
Registry Jul 3, 2015 Jun 30, 2015 Change of name, headquarters and legal form Change of name, headquarters and legal form
Registry Jul 3, 2015 Jun 30, 2015 Appointment of a man as Director
Registry Jul 3, 2015 Jun 30, 2015 Resignation of one Commissioner
Registry Jul 3, 2015 Jun 30, 2015 Resignation of one Commissioner 33150...
Registry Jul 3, 2015 Jun 30, 2015 Resignation of a woman
Registry Jul 3, 2015 Jun 30, 2015 Resignation of one Commissioner
Registry Jul 3, 2015 Jun 30, 2015 Resignation of one Director
Registry Jul 3, 2015 Jun 30, 2015 Resignation of one Director 33150...
Registry Jul 3, 2015 Jun 30, 2015 Resignation of one Trustee
Registry Jul 3, 2015 Jun 30, 2015 Resignation of one Trustee 33150...
Financials Jun 15, 2015 Filing of financial statement 2012
Financials Jun 15, 2015 Filing of financial statement 2013
Registry May 4, 2015 May 1, 2015 Appointment of a man as Commissioner
Registry May 4, 2015 Apr 30, 2015 Resignation of one Commissioner
Financials Mar 24, 2015 Filing of financial statement 2013
Financials Mar 24, 2015 Filing of financial statement 2014
Registry Oct 20, 2014 Oct 16, 2014 Appointment of a man as Commissioner
Registry Oct 20, 2014 Oct 16, 2014 Appointment of a man as Commissioner 33150...
Registry Oct 20, 2014 Oct 16, 2014 Appointment of a woman
Registry Oct 20, 2014 Oct 16, 2014 Appointment of a man as Commissioner
Registry Oct 20, 2014 Oct 16, 2014 Appointment of a man as Director
Registry Oct 20, 2014 Oct 16, 2014 Appointment of a man as Director 33150...
Registry Oct 16, 2014 Amended statutes
Registry May 7, 2014 May 1, 2014 Resignation of one Director
Financials Dec 21, 2012 Filing of financial statement 2010
Financials Dec 21, 2012 Filing of financial statement 2011
Registry Nov 26, 2012 Modification of subscribed and paid-up capital
Registry Nov 23, 2012 Amended statutes
Registry Sep 6, 2012 Jul 6, 2012 Resignation of one Trustee
Registry May 18, 2012 May 1, 2012 Appointment of a man as Trustee
Registry Jul 29, 2011 Jun 22, 2011 Resignation of one Trustee
Registry Jul 29, 2011 Jun 22, 2011 Appointment of a person
Registry Jul 29, 2011 Jun 22, 2011 Appointment of a man as Trustee
Financials Apr 27, 2011 Filing of financial statement 2009
Financials Apr 27, 2011 Filing of financial statement 2010
Financials Apr 20, 2010 Filing of financial statement 2008
Financials Apr 20, 2010 Filing of financial statement 2009
Registry Dec 18, 2008 Dec 16, 2008 Appointment of a person as Director
Registry Dec 18, 2008 Dec 16, 2008 Resignation of one Director
Financials Aug 28, 2008 Filing of financial statement 2007
Financials Aug 28, 2008 Filing of financial statement 2008
Financials Jan 22, 2008 Filing of financial statement 2006
Financials Jan 22, 2008 Filing of financial statement 2007
Financials Jul 24, 2007 Filing of financial statement 2005
Registry May 10, 2007 Amended statutes
Registry May 10, 2007 Apr 20, 2007 Resignation of one Commissioner
Registry May 10, 2007 Apr 20, 2007 Resignation of one Commissioner 33150...
Financials Mar 15, 2006 Filing of financial statement 2004

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