Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30079040 |
| Universal Entity Code | 6532-4175-0359-8650 |
| Record last updated | Thursday, September 28, 2023 12:22:09 AM UTC |
| Official Address | Van Deventerlaan 50 Provincie Utrecht There are 124 companies registered at this street |
| Postal Code | 3528AE |
| Website | http://www.mercedes-benz-financialservices.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Sep 20, 2023 | Resignation of one Trustee | |
| Registry | Sep 28, 2023 | Sep 20, 2023 | Resignation of one Trustee 30079... | |
| Registry | Sep 28, 2023 | Sep 20, 2023 | Resignation of one Trustee | |
| Registry | Sep 7, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 7, 2023 | Aug 1, 2023 | Change of power-of-attorney of director | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Apr 6, 2023 | Apr 1, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 24, 2023 | Mar 13, 2023 | Resignation of one Trustee | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | May 31, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | May 31, 2022 | May 30, 2022 | Change of name, headquarters and legal form | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 22, 2022 | Jan 15, 2022 | Appointment of a man as Director | |
| Registry | Feb 22, 2022 | Jan 8, 2022 | Resignation of a woman | |
| Registry | Feb 22, 2022 | Change of name | | |
| Registry | Jan 21, 2022 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2022 | Jul 31, 2021 | Resignation of one Trustee | |
| Registry | Jan 21, 2022 | Aug 31, 2021 | Resignation of a woman | |
| Registry | Jan 21, 2022 | Jun 30, 2021 | Resignation of one Trustee | |
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2021 | Sep 7, 2021 | Appointment of a man as Director | |
| Registry | Sep 16, 2021 | Aug 30, 2021 | Resignation of one Director | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 10, 2020 | May 27, 2020 | Appointment of a person as Trustee | |
| Registry | May 18, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 18, 2020 | May 1, 2020 | Appointment of a man as Trustee 30079... | |
| Registry | Sep 20, 2019 | Sep 3, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2019 | Aug 31, 2019 | Resignation of a woman | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Appointment of a woman | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Appointment of a woman 30079... | |
| Registry | Oct 26, 2018 | Oct 22, 2018 | Appointment of a man as Director | |
| Registry | Oct 26, 2018 | Oct 22, 2018 | Resignation of a woman | |
| Registry | Oct 26, 2018 | Jun 30, 2018 | Resignation of one Trustee | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Appointment of a woman | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Resignation of a woman | |
| Registry | Jul 23, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Financials | May 7, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 12, 2018 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 12, 2018 | Mar 23, 2018 | Resignation of one Trustee 30079... | |
| Financials | Apr 4, 2018 | Special situation of financial statement | ||
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Financials | Mar 10, 2017 | Special situation of financial statement | ||
| Registry | Mar 8, 2017 | Dec 6, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2017 | Mar 1, 2017 | Appointment of a man as Trustee 30079... | |
| Registry | Mar 7, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2017 | Dec 31, 2016 | Resignation of 2 people: one Trustee | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Trustee 30079... | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Financials | Oct 26, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Registry | Oct 2, 2015 | Sep 30, 2015 | Resignation of one Trustee | |
| Financials | Jul 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 5, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 1, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2014 | Feb 1, 2014 | Appointment of a man as Trustee 30079... | |
| Registry | Feb 12, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2013 | Aug 31, 2013 | Resignation of one Trustee | |
| Registry | Oct 4, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 4, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Financials | Jul 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 28, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Financials | Jul 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 14, 2011 | Oct 4, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2011 | Resignation of one Trustee | ||
| Registry | Aug 15, 2011 | Jul 26, 2011 | Resignation of one Commissioner | |
| Registry | Aug 15, 2011 | Jul 26, 2011 | Resignation of one Commissioner 30079... | |
| Registry | Aug 15, 2011 | Jul 26, 2011 | Resignation of one Commissioner | |
| Registry | Aug 15, 2011 | Jul 26, 2011 | Resignation of one Commissioner 30079... | |
| Registry | Apr 19, 2011 | Mar 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2011 | Mar 31, 2011 | Resignation of one Trustee | |
| Registry | Apr 19, 2011 | Mar 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2011 | Jan 31, 2011 | Resignation of one Trustee | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner 30079... | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner 30079... | |
| Financials | Aug 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Aug 26, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Aug 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 30, 2008 | Change of name | | |
| Registry | Aug 7, 2007 | Mergers and splits | | |
| Registry | Jun 27, 2007 | Mergers and splits 30079... | | |
| Financials | Jun 14, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 13, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 27, 2006 | Change of name | | |
| Registry | Jan 20, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 20, 2006 | Dec 31, 2005 | Resignation of one Director |
