Cp Group 1 Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Global Intermediary ID | H8JE86.00339.ME.528 |
| Universal Entity Code | 2150-5790-8969-8770 |
| Record last updated | Tuesday, May 13, 2025 7:29:02 PM UTC |
| Official Address | Herengracht 466 Gemeente Amsterdam
There are 1,379 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017CA |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2020 | Strike off | ||
| Registry | Oct 4, 2019 | Sep 16, 2019 | Appointment of a man as Liquidator | |
| Registry | Oct 4, 2019 | Sep 16, 2019 | Appointment of a man as Liquidator 27114... | |
| Registry | Oct 4, 2019 | Sep 16, 2019 | Appointment of a man as Liquidator | |
| Registry | Oct 4, 2019 | Sep 16, 2019 | Resignation of one Director | |
| Registry | Oct 4, 2019 | Sep 16, 2019 | Resignation of one Director 27114... | |
| Registry | Oct 4, 2019 | Sep 16, 2019 | Resignation of one Director | |
| Registry | Oct 4, 2019 | Sep 16, 2019 | Dissolution by decision of the general meeting | |
| Registry | Oct 4, 2019 | Oct 3, 2019 | Other filings | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 1, 2015 | Nov 20, 2015 | Resignation of one Director | |
| Registry | Mar 31, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2013 | Amended statutes | ||
| Registry | Nov 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2013 | Amended statutes | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 4, 2011 | Jun 30, 2011 | Amended statutes | |
| Registry | Jul 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2011 | Feb 14, 2011 | Resignation of one Director | |
| Registry | Nov 8, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 8, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Oct 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 14, 2010 | Sep 10, 2010 | Two appointments: 2 men | |
| Registry | Sep 14, 2010 | Sep 10, 2010 | Appointment of a man as Director | |
| Registry | Sep 14, 2010 | Sep 10, 2010 | Appointment of a man as Director 27114... | |
| Registry | Sep 14, 2010 | Sep 10, 2010 | Resignation of one Director | |
| Registry | Sep 14, 2010 | Sep 10, 2010 | Resignation of one Director 27114... | |
| Registry | Oct 9, 2009 | Oct 8, 2009 | Appointment of a man as Director | |
| Registry | Oct 9, 2009 | Oct 8, 2009 | Resignation of one Director | |
| Registry | Oct 8, 2009 | Change of name | |
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| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 17, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 |
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