Es Japan Systems Holdco BV
Extended Company Report |
Includes- 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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ES French FD Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 66497256 |
| Universal Entity Code | 4464-0079-3206-6164 |
|---|
| Record last updated | Thursday, June 16, 2022 5:38:47 AM UTC |
| Official Address | Startbaan 16 Amstelveen There are 282 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1187XR |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 24, 2022 | | Mergers and splits | |
| Registry | Mar 24, 2022 | | Change of name | |
| Registry | Feb 18, 2022 | | Mergers and splits | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Financials | Oct 22, 2021 | | Filing of financial statement 2020 | |
| Financials | Oct 22, 2021 | | Filing of financial statement 2021 | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Jun 4, 2021 | | Filing of financial statement 2019 | |
| Financials | Jun 4, 2021 | | Filing of financial statement 2020 | |
| Financials | Feb 3, 2021 | Jan 30, 2021 | Filing of consolidated financial statement datum deponering: 30-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 23, 2020 | Mar 31, 2020 | Filing of consolidated financial statement datum deponering: 31-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Change of name, headquarters and legal form | |
| Financials | Apr 1, 2020 | | Filing of financial statement 2018 | |
| Financials | Apr 1, 2020 | | Filing of financial statement 2019 | |
| Financials | Dec 19, 2018 | Dec 14, 2018 | Filing of consolidated financial statement datum deponering: 14-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2018 | | Filing of financial statement 2016 | |
| Financials | Nov 1, 2018 | | Filing of financial statement 2017 | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Amended statutes | |
| Registry | Feb 22, 2018 | Jan 31, 2018 | Appointment of a person as Director | |
| Registry | Feb 22, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Nov 10, 2017 | | Special situation of financial statement | |
| Financials | Nov 9, 2017 | Nov 7, 2017 | Filing of consolidated financial statement datum deponering: 07-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Appointment of a man as Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Appointment of a person as Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Resignation of one Director 66497... | |
| Registry | Dec 23, 2016 | | Change of name | |
| Registry | Nov 3, 2016 | | Change of name 66497... | |
| Registry | Oct 27, 2016 | | Modification of paid-up capital | |
| Registry | Jul 20, 2016 | | Appointment of a man as Director | |
| Registry | Jul 20, 2016 | | Appointment of a person as Director | |
| Registry | Jul 20, 2016 | | Incorporation of company | |
