Hyva Holding Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
C3 Investments Dutchco I B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34277369 |
| Universal Entity Code | 0953-6069-9220-6036 |
| Record last updated | Tuesday, February 21, 2023 12:28:19 AM UTC |
| Official Address | A. Van Leeuwenhoekweg, 37 Alphen AAn Den Rijn
There are 63 companies registered at this street
|
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2408AK |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 8, 2022 | Filing of financial statement 2021 | |
|
| Financials | Apr 12, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 1, 2020 | Sep 26, 2020 | Appointment of a man as Director | |
| Registry | Oct 1, 2020 | Sep 26, 2020 | Resignation of a woman | |
| Financials | Jul 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 29, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 8, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 17, 2018 | Aug 31, 2018 | Appointment of a man as Director | |
| Registry | Oct 17, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Financials | Sep 24, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 5, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Appointment of a woman | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Resignation of one Director 34277... | |
| Financials | May 10, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 18, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of a woman | |
| Registry | Nov 7, 2016 | Oct 28, 2016 | Appointment of a man as Director | |
| Registry | Nov 7, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Financials | May 20, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 17, 2015 | Dec 7, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Appointment of a woman | |
| Registry | Nov 11, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Nov 11, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 7, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Aug 31, 2015 | Amended statutes | ||
| Registry | Jan 15, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Jan 1, 2015 | Appointment of a man as Director 34277... | |
| Registry | Jan 15, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 15, 2015 | Jan 1, 2015 | Resignation of one Director 34277... | |
| Registry | Jul 15, 2014 | Jun 25, 2014 | Appointment of a man as Director | |
| Registry | Jul 15, 2014 | Jun 25, 2014 | Appointment of a man as Director 34277... | |
| Registry | Jul 15, 2014 | Jun 25, 2014 | Appointment of a man as Director | |
| Registry | Jul 15, 2014 | Jun 25, 2014 | Appointment of a man as Director 34277... | |
| Registry | Jul 15, 2014 | Jun 25, 2014 | Resignation of one Director | |
| Financials | May 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 21, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 15, 2013 | May 10, 2013 | Appointment of a person as Director | |
| Registry | May 15, 2013 | May 10, 2013 | Resignation of one Director | |
| Financials | Feb 8, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 23, 2012 | Jan 1, 2012 | Resignation of a woman | |
| Financials | Jan 4, 2012 | Special situation of financial statement | ||
| Registry | Nov 8, 2011 | Sep 12, 2011 | Resignation of one Director | |
| Registry | Nov 8, 2011 | Sep 24, 2011 | Resignation of one Director 34277... | |
| Registry | Apr 13, 2011 | Amended statutes | ||
| Registry | Apr 13, 2011 | Resignation of one Commissioner | ||
| Registry | Apr 13, 2011 | Resignation of one Commissioner 34277... | ||
| Financials | Mar 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 1, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Financials | Sep 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 20, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2010 | Jan 1, 2010 | Resignation of one Commissioner | |
| Registry | Sep 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2009 | Resignation of 2 people: one Commissioner | ||
| Financials | Aug 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 10, 2008 | Amended statutes | ||
| Registry | Oct 5, 2007 | Jun 29, 2007 | Two appointments: 2 men | |
| Registry | Jul 20, 2007 | Jun 29, 2007 | Two appointments: 2 men 34277... | |
| Registry | Jul 5, 2007 | Headquarters change | |
|
| Registry | Jul 5, 2007 | Jun 29, 2007 | Appointment of a person as Director | |
| Registry | Jul 5, 2007 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Jul 2, 2007 | Incorporation of company | ||
| Registry | Jun 29, 2007 | Appointment of a man as Director | |
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