Delphi Netherlands Holding 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
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Barthelo Administraties B.V.
| Company type | Besloten Vennootschap |
| Company number | 34304707 |
| Universal Entity Code | 3614-6181-3101-1631 |
|---|
| Record last updated | Monday, April 2, 2018 11:12:37 PM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 2, 2018 | | Strike off | |
| Registry | Jan 10, 2018 | Jan 8, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jan 10, 2018 | Jan 9, 2018 | Other filings | |
| Registry | Jan 10, 2018 | Jan 8, 2018 | Appointment of a man as Liquidator | |
| Registry | Jan 10, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Registry | Jan 10, 2018 | Jan 8, 2018 | Resignation of one Director 34304... | |
| Registry | Jan 10, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Registry | Jan 10, 2018 | Jan 8, 2018 | Resignation of one Director 34304... | |
| Registry | Dec 12, 2017 | Dec 5, 2017 | Resignation of one Director | |
| Financials | Dec 6, 2017 | Dec 4, 2017 | Filing of consolidated financial statement datum deponering: 04-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2017 | | Filing of financial statement 2016 | |
| Financials | Feb 2, 2017 | | Filing of financial statement 2015 | |
| Financials | Feb 2, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2015 | Nov 26, 2015 | Filing of consolidated financial statement datum deponering: 26-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Appointment of a man as Director | |
| Financials | Nov 13, 2015 | | Filing of financial statement 2014 | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Director | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of a woman | |
| Registry | May 11, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Apr 24, 2015 | Sep 5, 2014 | Two appointments: 2 men | |
| Registry | Mar 2, 2015 | Dec 1, 2014 | Resignation of 2 people: one Director | |
| Financials | Dec 8, 2014 | | Filing of financial statement 2013 | |
| Financials | Dec 13, 2013 | | Filing of financial statement 2012 | |
| Registry | Nov 15, 2013 | Sep 9, 2013 | Resignation of one Director | |
| Registry | Sep 18, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 18, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Financials | Dec 27, 2012 | | Filing of financial statement 2011 | |
| Registry | May 16, 2012 | Mar 20, 2012 | Appointment of a man as Director | |
| Registry | May 16, 2012 | Mar 20, 2012 | Resignation of one Director | |
| Financials | Jan 17, 2012 | | Filing of financial statement 2010 | |
| Financials | Sep 15, 2010 | | Filing of financial statement 2009 | |
| Registry | Aug 16, 2010 | Aug 9, 2010 | Resignation of a woman | |
| Registry | Aug 16, 2010 | Aug 6, 2010 | Appointment of a man as Director | |
| Registry | Mar 18, 2010 | Mar 15, 2010 | Appointment of a man as Director 34304... | |
| Registry | Mar 18, 2010 | Mar 15, 2010 | Resignation of one Director | |
| Registry | Mar 18, 2010 | Feb 10, 2010 | Appointment of a woman | |
| Registry | Mar 18, 2010 | Feb 10, 2010 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Oct 6, 2009 | Appointment of a man as Director | |
| Registry | Nov 12, 2009 | Oct 6, 2009 | Appointment of a man as Director 34304... | |
| Registry | Nov 12, 2009 | Oct 6, 2009 | Appointment of a man as Director | |
| Registry | Nov 12, 2009 | Oct 6, 2009 | Appointment of a man as Director 34304... | |
| Financials | Oct 20, 2009 | | Filing of financial statement 2008 | |
| Registry | Oct 8, 2009 | | Amended statutes | |
| Registry | Oct 7, 2009 | Oct 6, 2009 | Other filings | |
| Registry | Oct 7, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 5, 2009 | Oct 1, 2009 | Appointment of a person as Director | |
| Registry | Oct 5, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 5, 2009 | Oct 1, 2009 | Appointment of a woman | |
| Registry | Oct 5, 2009 | Oct 1, 2009 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2009 | Oct 1, 2009 | Change of name, headquarters and legal form | |
| Registry | Jul 31, 2008 | Jul 16, 2008 | Appointment of a person as Director | |
| Registry | Jul 31, 2008 | Jul 16, 2008 | Resignation of one Director | |
| Registry | Jun 19, 2008 | | Appointment of a person as Director | |
| Registry | Jun 19, 2008 | | Incorporation of company | |
