Gruma Netherlands Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
Ovis Holding B.V.
Details
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 13031243 |
| Universal Entity Code | 0967-0296-2906-5367 |
| Record last updated | Wednesday, September 13, 2023 11:55:18 PM UTC |
| Official Address | Gemeente Roermond |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | |
|
| Financials | Oct 19, 2022 | Filing of financial statement 2021 | |
|
| Financials | Jul 6, 2022 | Filing of financial statement 2021 39078... | |
|
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | |
|
| Financials | Jul 5, 2021 | Filing of financial statement 2020 39078... | |
|
| Registry | Feb 9, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | |
|
| Financials | Nov 10, 2020 | Filing of financial statement 2019 39078... | |
|
| Financials | Aug 19, 2019 | Filing of financial statement 2018 | |
|
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 39078... | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2017 | Jan 9, 2017 | Resignation of one Trustee | |
| Registry | Oct 23, 2017 | Sep 22, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2017 | Sep 22, 2017 | Appointment of a man as Trustee 13031... | |
| Registry | Oct 23, 2017 | Sep 22, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2017 | Sep 22, 2017 | Appointment of a man as Trustee 13031... | |
| Registry | Oct 23, 2017 | Sep 22, 2017 | Appointment of a woman | |
| Registry | Oct 23, 2017 | Sep 22, 2017 | Appointment of a woman 13031... | |
| Registry | Oct 23, 2017 | Sep 22, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2017 | Sep 22, 2017 | Appointment of a man as Trustee 13031... | |
| Registry | Oct 23, 2017 | Sep 22, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2017 | Headquarters change | |
|
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 20, 2016 | Aug 1, 2016 | Resignation of one Trustee and one Director | |
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 13031... | ||
| Registry | Jun 27, 2016 | Jun 17, 2016 | Resignation of one Trustee | |
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 14, 2016 | May 11, 2015 | Resignation of one Director | |
| Financials | Mar 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 21, 2015 | Appointment of a woman | ||
| Registry | Jan 21, 2015 | Incorporation of company | ||
| Registry | Sep 10, 2014 | Mar 17, 2014 | Appointment of a man as Director | |
| Registry | Sep 10, 2014 | Mar 17, 2014 | Appointment of a man as Director 13031... | |
| Registry | Sep 10, 2014 | Mar 17, 2014 | Appointment of a man as Director | |
| Registry | Sep 10, 2014 | Mar 17, 2014 | Resignation of one Director | |
| Registry | Sep 10, 2014 | Mar 17, 2014 | Resignation of one Director 13031... | |
| Financials | Jul 22, 2014 | Filing of financial statement 2012 | ||
| Financials | May 28, 2014 | Filing of financial statement 2012 13031... | ||
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 16, 2013 | Mar 22, 2013 | Resignation of one Director | |
| Registry | Mar 21, 2013 | Feb 27, 2013 | Resignation of one Director 13031... | |
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 8, 2013 | Amended statutes | ||
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 39078... | ||
| Registry | Oct 6, 2011 | Change of name | |
|
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 27, 2010 | Strike off | ||
| Registry | Dec 27, 2010 | Mergers and splits | |
|
| Registry | Nov 9, 2010 | Mergers and splits 13031... | |
|
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 14, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 17, 2008 | Special situation of financial statement | ||
| Registry | Nov 19, 2008 | Apr 12, 2008 | Resignation of one Trustee | |
| Registry | Nov 19, 2008 | Nov 18, 2008 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2008 | Nov 18, 2008 | Appointment of a man as Trustee 13031... | |
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 20, 2007 | May 1, 2007 | Appointment of a man as Trustee | |
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 31, 2006 | Appointment of a man as Director | ||
| Registry | Mar 31, 2006 | Incorporation of company |
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