Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30176248 |
| Universal Entity Code | 7459-0633-0955-2212 |
| Record last updated | Tuesday, February 25, 2025 8:44:23 PM UTC |
| Official Address | Zuidplein 126 Gemeente Amsterdam There are 330 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Website | http://www.enerflex.eu |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | Mar 20, 2023 | Appointment of a person | |
| Financials | Sep 11, 2023 | Sep 6, 2023 | Filing of consolidated financial statement datum deponering: 06-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 18, 2023 | Mar 20, 2023 | Appointment of a person | |
| Registry | Apr 18, 2023 | Mar 20, 2023 | Appointment of a man as Director | |
| Registry | Nov 15, 2022 | Oct 31, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Apr 14, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 11, 2021 | Oct 29, 2021 | Appointment of a man as Director | |
| Registry | Nov 11, 2021 | Oct 29, 2021 | Resignation of a woman | |
| Registry | Apr 23, 2021 | Apr 9, 2021 | Resignation of 2 people: a person and a woman | |
| Registry | Apr 5, 2021 | Mar 5, 2021 | Appointment of a man as Director | |
| Registry | Apr 5, 2021 | Mar 5, 2021 | Appointment of a woman | |
| Registry | Apr 5, 2021 | Mar 5, 2021 | Resignation of one Director | |
| Registry | Apr 5, 2021 | Mar 5, 2021 | Resignation of one Director 30176... | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Appointment of a man as Director | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Appointment of a man as Director 30176... | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Amended statutes | |
| Financials | Jan 1, 2020 | Filing of financial statement 2013 | | |
| Financials | Dec 29, 2015 | Dec 22, 2015 | Filing of consolidated financial statement datum deponering: 22-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2015 | Filing of financial statement 2012 | ||
| Registry | Feb 25, 2014 | Feb 3, 2014 | Other filings | |
| Registry | Feb 25, 2014 | Feb 3, 2014 | Other filings 30176... | |
| Registry | Oct 10, 2013 | Sep 25, 2013 | Resignation of one Director | |
| Registry | Jul 26, 2013 | Jul 23, 2013 | Resignation of 2 people: one Director | |
| Financials | Sep 18, 2012 | Filing of financial statement 2011 | ||
| Registry | May 7, 2012 | Apr 26, 2012 | Resignation of one Director | |
| Registry | May 7, 2012 | Apr 26, 2012 | Appointment of a man as Director | |
| Registry | Jun 27, 2011 | May 1, 2004 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2011 | Jun 21, 2011 | Appointment of a person as Director | |
| Registry | Jun 27, 2011 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Jun 27, 2011 | Jan 15, 2009 | Appointment of a man as Director | |
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 17, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2009 | Apr 16, 2009 | Other filings | |
| Registry | Jan 23, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Jan 23, 2009 | Nov 1, 2008 | Resignation of one Director 30176... | |
| Registry | Jan 19, 2009 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 22, 2008 | Sep 12, 2008 | Appointment of a man as Director 30176... | |
| Financials | Sep 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 5, 2006 | Filing of financial statement 2005 |
