Ebro Foods Nederland Holding BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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GRUPO SOS HOLDINGS BV
Ebro Foods Nederland B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34289235 |
| Universal Entity Code | 8132-1037-7635-0741 |
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| Record last updated | Thursday, January 30, 2025 6:04:08 AM UTC |
| Official Address | Lassiestraat, 1 Gemeente Wormerland There are 6 companies registered at this street |
| Locality | Gemeente Wormerland |
| Region | Provincie Noord-Holland |
| Postal Code | 1531MG |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Feb 28, 2023 | | Change of name | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Dec 29, 2022 | Dec 28, 2022 | Filing of consolidated financial statement datum deponering: 28-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2022 | | Filing of financial statement 2021 | |
| Financials | Dec 27, 2021 | | Filing of financial statement 2020 | |
| Registry | Jan 7, 2021 | | Change of name | |
| Registry | Jan 6, 2021 | | Appointment of a man as Director | |
| Financials | Oct 30, 2020 | | Filing of financial statement 2019 | |
| Financials | Dec 30, 2019 | | Filing of consolidated financial statement datum deponering: 13-12-2019 datum deponering: 13-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 29, 2019 | | Filing of financial statement 2018 | |
| Financials | Mar 12, 2019 | Mar 7, 2019 | Filing of consolidated financial statement datum deponering: 07-03-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | | Filing of financial statement 2017 | |
| Registry | Nov 19, 2018 | Nov 6, 2018 | Appointment of a man as Director | |
| Registry | Nov 19, 2018 | Nov 6, 2018 | Resignation of one Director | |
| Financials | Feb 6, 2018 | | Filing of financial statement 2016 | |
| Financials | Dec 20, 2016 | | Filing of financial statement 2015 | |
| Financials | Sep 30, 2015 | | Filing of financial statement 2014 | |
| Financials | Jan 9, 2015 | | Filing of financial statement 2013 | |
| Registry | Apr 18, 2014 | Mar 7, 2014 | Appointment of a person as Director | |
| Registry | Apr 18, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Financials | Feb 5, 2014 | | Filing of financial statement 2012 | |
| Financials | Feb 1, 2013 | | Filing of financial statement 2011 | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Other filings | |
| Registry | Nov 18, 2011 | Nov 3, 2011 | Appointment of a man as Director | |
| Registry | Nov 17, 2011 | | Appointment of a man as Director 34289... | |
| Registry | Nov 16, 2011 | | Change of name | |
| Registry | Oct 28, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Resignation of a woman | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Resignation of one Trustee | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Resignation of one Trustee 34289... | |
| Financials | Apr 29, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Financials | Feb 7, 2011 | | Filing of statement of subsidiary company 2009 | |
| Registry | Dec 29, 2010 | Dec 22, 2010 | Resignation of one Director | |
| Registry | Feb 25, 2010 | Feb 11, 2010 | Other filings | |
| Financials | Feb 25, 2010 | | Filing of statement of subsidiary company 2008 | |
| Registry | Jan 12, 2010 | Dec 21, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2010 | Dec 21, 2009 | Appointment of a man as Trustee 34289... | |
| Registry | Aug 10, 2009 | Aug 7, 2009 | Appointment of a man as Director | |
| Registry | Aug 10, 2009 | Aug 7, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2009 | | Amended statutes | |
| Financials | Nov 19, 2008 | | Special situation of financial statement | |
| Registry | Nov 19, 2008 | Nov 13, 2008 | Other filings | |
| Registry | Dec 24, 2007 | | Appointment of a man as Director | |
| Registry | Dec 24, 2007 | | Incorporation of company | |
| Registry | Dec 21, 2007 | | Appointment of a person as Director | |
