Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08023672 |
| Universal Entity Code | 6133-9574-1701-7539 |
| Record last updated | Sunday, October 20, 2024 7:02:17 PM UTC |
| Official Address | De Lairessestraat 145 Gemeente Amsterdam There are 179 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1075HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2023 | Strike off | ||
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 25, 2023 | Jul 24, 2023 | Other filings | |
| Registry | Jul 25, 2023 | Jul 19, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 25, 2023 | Jul 19, 2023 | Appointment of a person as Liquidator | |
| Registry | Jul 25, 2023 | Jul 19, 2023 | Resignation of one Director | |
| Financials | Jul 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Dec 10, 2021 | Change of power-of-attorney of director | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 19, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 16, 2021 | Amended statutes | | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Appointment of a person as Director | |
| Registry | Dec 25, 2020 | Apr 17, 2020 | Resignation of one Commissioner | |
| Registry | Dec 25, 2020 | Apr 17, 2020 | Resignation of one Director | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Amended statutes | |
| Registry | Dec 24, 2020 | Appointment of a person as Director | | |
| Financials | Jan 15, 2020 | Special situation of financial statement | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 27, 2018 | Sep 3, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 27, 2018 | Sep 3, 2018 | Resignation of one Commissioner | |
| Financials | Jul 3, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 29, 2017 | Dec 18, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 29, 2017 | Dec 18, 2017 | Appointment of a man as Director | |
| Registry | Dec 29, 2017 | Dec 18, 2017 | Resignation of a woman | |
| Registry | Dec 29, 2017 | Dec 18, 2017 | Resignation of one Commissioner | |
| Registry | Oct 3, 2017 | Sep 14, 2017 | Resignation of 2 people: one Trustee | |
| Registry | Sep 20, 2017 | Sep 14, 2017 | Resignation of a woman | |
| Registry | Sep 20, 2017 | Sep 14, 2017 | Resignation of one Trustee | |
| Financials | Aug 14, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 17, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Sep 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 19, 2013 | Nov 18, 2013 | Other filings | |
| Financials | Apr 29, 2013 | Special situation of financial statement | ||
| Financials | Mar 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 4, 2012 | May 16, 2012 | Appointment of a person as Director | |
| Registry | Oct 18, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Oct 18, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Oct 18, 2011 | Sep 1, 2011 | Resignation of one Commissioner | |
| Financials | Aug 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 29, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 29, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Jul 16, 2007 | Jul 13, 2007 | Resignation of one Commissioner | |
| Financials | Feb 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 28, 2006 | Nov 23, 2006 | Appointment of a man as Commissioner | |
| Registry | Nov 22, 2006 | Sep 30, 2006 | Resignation of one Commissioner | |
| Registry | Nov 22, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 6, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | May 26, 2006 | Mar 21, 2006 | Appointment of a person as Commissioner | |
| Registry | May 26, 2006 | Jan 1, 2006 | Resignation of one Commissioner | |
| Registry | May 10, 2006 | Change of name |
Luvata Ohio, Inc
