Logistics Investments 1 BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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Fashion Logistics Investments B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 70686793 |
| Universal Entity Code | 2487-6377-7289-6556 |
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| Record last updated | Friday, December 20, 2024 2:05:50 PM UTC |
| Official Address | Newton Almelo There are 3 companies registered at this street |
| Locality | Almelo |
| Region | Gemeente Almelo, Provincie Overijssel |
| Postal Code | 7609RR |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jul 31, 2023 | | Filing of financial statement 2022 | |
| Financials | Dec 1, 2022 | | Filing of financial statement 2021 | |
| Registry | Feb 22, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 2, 2021 | | Filing of financial statement 2020 | |
| Registry | Nov 30, 2021 | May 15, 2020 | Resignation of one Commissioner | |
| Registry | Nov 30, 2021 | May 15, 2020 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Dec 24, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Amended statutes | |
| Financials | Jun 29, 2020 | | Filing of financial statement 2019 | |
| Financials | May 19, 2020 | | Filing of financial statement 2018 | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Sep 2, 2019 | Aug 15, 2019 | Two appointments: 2 men | |
| Registry | Sep 2, 2019 | Aug 15, 2019 | Two appointments: 2 men 70686... | |
| Registry | Aug 26, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Appointment of a person as Commissioner | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Appointment of a man as Director | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Appointment of a man as Director 70686... | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Resignation of one Director | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Resignation of one Director 70686... | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Appointment of a man as Director | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Appointment of a man as Director 70686... | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Appointment of a man as Director | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Resignation of one Director | |
| Registry | Aug 23, 2019 | | Change of name | |
| Registry | Aug 19, 2019 | | Mergers and splits | |
| Registry | Aug 19, 2019 | | Mergers and splits 60115... | |
| Registry | Aug 16, 2019 | | Strike off | |
| Financials | Jul 17, 2019 | | Filing of financial statement 2018 | |
| Registry | Apr 9, 2019 | | Mergers and splits | |
| Registry | Apr 9, 2019 | | Mergers and splits 60115... | |
| Registry | Apr 8, 2019 | | Modification of paid-up capital | |
| Registry | Apr 3, 2019 | Mar 11, 2019 | Appointment of a person as Director | |
| Registry | Apr 3, 2019 | Mar 11, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Mar 11, 2019 | Resignation of one Director | |
| Registry | Jan 29, 2019 | Jan 24, 2019 | Appointment of a person as Commissioner | |
| Registry | Jan 29, 2019 | Jan 24, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 29, 2019 | Jan 24, 2019 | Appointment of a man as Director | |
| Registry | Jan 29, 2019 | Jan 24, 2019 | Resignation of one Commissioner | |
| Registry | Jan 29, 2019 | Jan 24, 2019 | Resignation of one Commissioner 60115... | |
| Registry | Jan 29, 2019 | Jan 24, 2019 | Resignation of one Commissioner | |
| Registry | Jan 29, 2019 | Jan 24, 2019 | Resignation of one Commissioner 60115... | |
| Financials | Jun 11, 2018 | | Filing of financial statement 2017 | |
| Registry | Jan 24, 2018 | | Appointment of a person as Director | |
| Registry | Jan 24, 2018 | | Incorporation of company | |
| Financials | Oct 12, 2017 | | Filing of financial statement 2016 | |
| Registry | Jun 13, 2016 | Jun 6, 2016 | Appointment of a man as Director | |
| Registry | Jun 13, 2016 | Jun 6, 2016 | Resignation of one Director | |
| Financials | Jun 7, 2016 | | Filing of financial statement 2015 | |
| Financials | Sep 3, 2015 | | Filing of financial statement 2014 | |
| Registry | Sep 3, 2015 | Sep 2, 2015 | Other filings | |
| Registry | Jun 8, 2015 | | Amended statutes | |
| Registry | Aug 20, 2014 | Aug 18, 2014 | Appointment of a man as Director | |
| Registry | Aug 20, 2014 | Aug 18, 2014 | Resignation of one Director | |
| Registry | May 20, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | May 20, 2014 | May 16, 2014 | Appointment of a person as Commissioner | |
| Registry | May 20, 2014 | May 16, 2014 | Appointment of a person as Commissioner 60115... | |
| Registry | May 20, 2014 | May 16, 2014 | Appointment of a man as Commissioner | |
| Registry | May 20, 2014 | May 16, 2014 | Appointment of a man as Commissioner 60115... | |
| Registry | May 20, 2014 | May 16, 2014 | Appointment of a man as Commissioner | |
| Registry | May 20, 2014 | May 16, 2014 | Appointment of a man as Commissioner 60115... | |
| Registry | May 20, 2014 | May 16, 2014 | Appointment of a man as Director | |
| Registry | May 20, 2014 | May 16, 2014 | Resignation of one Director | |
| Registry | May 16, 2014 | | Amended statutes | |
| Registry | Mar 13, 2014 | Mar 12, 2014 | Appointment of a man as Director | |
| Registry | Mar 13, 2014 | Mar 12, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 3, 2014 | | Appointment of a man as Director | |
| Registry | Mar 3, 2014 | | Incorporation of company | |
