Grupo Sura Chile Holdings I 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
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ING AE Chile Holdings I B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 17085578 |
| Universal Entity Code | 3255-8201-9366-2249 |
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| Record last updated | Monday, March 18, 2019 1:53:05 AM UTC |
| Official Address | Herikerbergweg Luna Arena, 238 Gemeente Amsterdam There are 1,389 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 18, 2019 | | Mergers and splits | |
| Registry | Mar 18, 2019 | Mar 15, 2019 | Strike off | |
| Registry | Nov 21, 2018 | | Mergers and splits | |
| Registry | Nov 15, 2018 | | Modification of subscribed and paid-up capital | |
| Financials | Oct 19, 2018 | Oct 17, 2018 | Filing of consolidated financial statement datum deponering: 17-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2018 | | Filing of financial statement 2017 | |
| Registry | Jul 11, 2018 | | Mergers and splits | |
| Registry | Apr 18, 2018 | Mar 31, 2018 | Appointment of a man as Director | |
| Registry | Apr 18, 2018 | Mar 31, 2018 | Resignation of a woman | |
| Financials | Mar 19, 2018 | Mar 13, 2018 | Filing of consolidated financial statement datum deponering: 13-03-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 19, 2018 | | Mergers and splits | |
| Registry | Jan 4, 2018 | | Mergers and splits 17085... | |
| Registry | Nov 21, 2017 | | Mergers and splits | |
| Financials | Nov 15, 2017 | | Filing of financial statement 2016 | |
| Financials | Jan 5, 2017 | | Filing of financial statement 2015 | |
| Financials | Jan 2, 2017 | Dec 30, 2016 | Filing of consolidated financial statement datum deponering: 30-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2016 | | Mergers and splits | |
| Registry | Nov 24, 2015 | | Mergers and splits 17085... | |
| Financials | Aug 27, 2015 | Aug 25, 2015 | Filing of consolidated financial statement .. datum deponering: 25-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 27, 2015 | | Filing of financial statement 2014 | |
| Financials | Nov 4, 2014 | | Filing of financial statement 2013 | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Other filings | |
| Registry | Sep 22, 2014 | | Appointment of a man as Director | |
| Registry | Sep 18, 2014 | | Amended statutes | |
| Registry | Oct 29, 2013 | Oct 23, 2013 | Appointment of a man as Director | |
| Registry | Mar 13, 2013 | Feb 15, 2013 | Appointment of a person as Trustee | |
| Registry | Jan 25, 2012 | | Change of name | |
| Registry | Jan 6, 2012 | Dec 29, 2011 | Appointment of a woman | |
| Registry | Jan 6, 2012 | Dec 29, 2011 | Appointment of a woman 17085... | |
| Registry | Jan 6, 2012 | Dec 29, 2011 | Resignation of one Director | |
| Financials | Sep 28, 2011 | | Filing of financial statement 2010 | |
| Financials | Jun 18, 2010 | | Filing of financial statement 2009 | |
| Financials | Jun 8, 2009 | | Filing of financial statement 2008 | |
| Financials | Jul 18, 2008 | | Filing of financial statement 2007 | |
| Financials | Jun 7, 2007 | | Filing of financial statement 2006 | |
| Financials | Jul 26, 2006 | | Filing of financial statement 2005 | |
| Financials | Feb 10, 2006 | | Filing of financial statement 2004 | |
