Covis Pharma BV, Netherlands
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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Promontoria Sunrise 19 B.V.
Company type | Besloten Vennootschap |
Company number | 62105809 |
Universal Entity Code | 5683-5156-3670-8669 |
Record last updated | Friday, October 21, 2022 1:58:08 AM UTC |
Postal Code | 3743KN |
Visits
Document Type | Publication date | Registry Date | Download link | |
Financials | Aug 25, 2022 | Aug 24, 2022 | Filing of consolidated financial statement datum deponering: 24-08-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | Oct 19, 2021 | | Filing of financial statement 2019 |  |
Registry | Mar 18, 2021 | Mar 17, 2021 | Strike off | |
Registry | Mar 18, 2021 | | Mergers and splits |  |
Registry | Jan 1, 2021 | | Mergers and splits 62105... |  |
Financials | Dec 31, 2020 | | Filing of financial statement 2020 |  |
Registry | May 8, 2020 | May 1, 2020 | Appointment of a man as Director | |
Registry | May 8, 2020 | May 1, 2020 | Appointment of a man as Director 62105... | |
Registry | May 8, 2020 | May 1, 2020 | Change of power-of-attorney of director |  |
Registry | Mar 12, 2020 | Mar 10, 2020 | Appointment of a man as Director | |
Registry | Mar 12, 2020 | Mar 10, 2020 | Resignation of a woman | |
Registry | Mar 12, 2020 | Mar 10, 2020 | Resignation of one Director | |
Registry | Mar 12, 2020 | Mar 10, 2020 | Resignation of one Director 62105... | |
Registry | Mar 12, 2020 | Mar 10, 2020 | Resignation of one Director | |
Registry | Mar 12, 2020 | Mar 10, 2020 | Resignation of one Director 62105... | |
Registry | Mar 12, 2020 | Mar 10, 2020 | Resignation of one Director | |
Registry | Mar 12, 2020 | Mar 10, 2020 | Resignation of one Director 62105... | |
Registry | Mar 12, 2020 | Mar 10, 2020 | Resignation of one Director | |
Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 62105... | |
Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
Financials | Jan 7, 2020 | | Filing of financial statement 2018 |  |
Financials | Dec 31, 2018 | | Filing of financial statement 2017 | |
Registry | Dec 19, 2018 | Dec 11, 2018 | Appointment of a woman | |
Registry | Dec 19, 2018 | Dec 11, 2018 | Resignation of one Director | |
Financials | Dec 19, 2017 | | Filing of financial statement 2016 | |
Registry | Jan 4, 2017 | | Mergers and splits |  |
Registry | Nov 2, 2016 | | Mergers and splits 62105... |  |
Financials | Aug 22, 2016 | | Filing of financial statement 2015 | |
Registry | Apr 8, 2016 | Apr 5, 2016 | Appointment of a man as Director | |
Registry | Nov 11, 2015 | | Change of name | |
Financials | Aug 27, 2015 | | Filing of financial statement 2014 | |
Registry | Mar 25, 2015 | | Change of name | |
Registry | Jan 29, 2015 | | Modification of paid-up capital | |
Registry | Dec 23, 2014 | Dec 18, 2014 | Appointment of a man as Director | |
Registry | Dec 23, 2014 | Dec 18, 2014 | Appointment of a man as Director 62105... | |
Registry | Dec 19, 2014 | | Appointment of a man as Director | |
Registry | Dec 19, 2014 | | Appointment of a man as Director 62105... | |
Registry | Dec 19, 2014 | | Appointment of a man as Director | |
Registry | Dec 19, 2014 | | Appointment of a man as Director 62105... | |
Registry | Dec 19, 2014 | | Appointment of a man as Director | |
Registry | Dec 19, 2014 | | Appointment of a man as Director 62105... | |
Registry | Dec 19, 2014 | | Incorporation of company | |
Registry | Dec 18, 2014 | | Appointment of a man as Director |  |