Erb New Europe 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
|
ERB New Europe Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 34192535 |
| Universal Entity Code | 3225-9126-2985-4193 |
|---|
| Record last updated | Saturday, December 16, 2023 12:53:34 AM UTC |
| Official Address | Strawinskylaan 569 Gemeente Amsterdam There are 2,952 companies registered at this street |
| Postal Code | 1077XX |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 15, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 15, 2023 | Dec 13, 2023 | Amended statutes | |
| Registry | Sep 27, 2023 | Sep 22, 2023 | Resignation of one Director | |
| Registry | Jul 28, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 28, 2023 | Jul 27, 2023 | Amended statutes | |
| Financials | Jun 12, 2023 | Jun 1, 2023 | Filing of consolidated financial statement datum deponering: 01-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2022 | Jun 17, 2022 | Filing of consolidated financial statement datum deponering: 17-06-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2021 | Jun 4, 2021 | Filing of consolidated financial statement datum deponering: 04-06-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 4, 2019 | | Filing of financial statement 2017 | |
| Financials | Jan 19, 2018 | | Filing of financial statement 2016 | |
| Financials | Jan 19, 2018 | Jan 16, 2018 | Filing of consolidated financial statement datum deponering: 16-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 19, 2018 | Jan 16, 2018 | Filing of consolidated financial statement datum deponering: 16-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34192... | |
| Registry | Sep 20, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 20, 2017 | Sep 18, 2017 | Amended statutes | |
| Financials | Feb 7, 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 | Feb 7, 2017 | | Filing of financial statement 2015 | |
| Registry | Feb 3, 2017 | Jan 30, 2017 | Appointment of a man as Director | |
| Registry | Feb 3, 2017 | Jan 30, 2017 | Resignation of one Director | |
| Financials | Sep 22, 2016 | Sep 20, 2016 | Filing of consolidated financial statement datum deponering: 20-09-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2016 | | Filing of financial statement 2014 | |
| Registry | Sep 15, 2015 | Aug 17, 2015 | Appointment of a man as Director | |
| Registry | Sep 15, 2015 | Aug 17, 2015 | Appointment of a man as Director 34192... | |
| Registry | Sep 15, 2015 | Aug 17, 2015 | Resignation of a woman | |
| Registry | Sep 15, 2015 | Aug 17, 2015 | Resignation of one Director | |
| Registry | Aug 6, 2015 | Jul 31, 2015 | Appointment of a person as Director | |
| Registry | Aug 6, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Jul 1, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 29, 2015 | | Amended statutes | |
| Financials | Feb 2, 2015 | | Filing of financial statement 2013 | |
| Registry | Apr 22, 2014 | Apr 16, 2014 | Appointment of a man as Director | |
| Registry | Apr 22, 2014 | Apr 16, 2014 | Resignation of one Director | |
| Financials | Feb 4, 2014 | | Filing of financial statement 2012 | |
| Registry | Dec 27, 2013 | Dec 23, 2013 | Appointment of a woman | |
| Registry | Dec 27, 2013 | Dec 23, 2013 | Resignation of one Director | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Appointment of a person as Director | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Appointment of a man as Director | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Resignation of a woman | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Resignation of one Director | |
| Financials | Jul 30, 2013 | | Filing of financial statement 2011 | |
| Registry | Nov 5, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Registry | Nov 1, 2012 | | Change of name | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | Mar 14, 2012 | | Filing of financial statement 2010 | |
| Registry | Mar 9, 2012 | Mar 5, 2012 | Other filings | |
| Registry | Feb 9, 2012 | Jan 31, 2012 | Appointment of a man as Director | |
| Registry | Feb 9, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Financials | Sep 8, 2010 | | Filing of financial statement 2009 | |
| Registry | Mar 25, 2009 | | Modification of subscribed and paid-up capital | |
| Financials | Oct 3, 2008 | | Filing of financial statement 2007 | |
| Registry | Jun 27, 2008 | | Modification of paid-up capital | |
| Registry | Jul 26, 2007 | Jul 24, 2007 | Amended statutes | |
| Registry | Jul 26, 2007 | | Modification of paid-up capital | |
| Registry | May 15, 2007 | | Modification of paid-up capital 34192... | |
| Registry | May 15, 2007 | May 10, 2007 | Appointment of a man as Director | |
| Registry | May 15, 2007 | May 10, 2007 | Appointment of a woman | |
| Registry | May 15, 2007 | May 10, 2007 | Appointment of a woman 34192... | |
| Registry | May 15, 2007 | May 10, 2007 | Appointment of a man as Director | |
| Registry | May 15, 2007 | May 10, 2007 | Resignation of one Director | |
| Registry | May 15, 2007 | | Change of name | |
| Financials | Feb 19, 2007 | | Filing of financial statement 2004 | |
