Machu Pichu Investments 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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New Caribbean Holdings B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 34217385 |
| Universal Entity Code | 0657-9638-3800-6354 |
|---|
| Record last updated | Saturday, March 11, 2023 1:05:13 AM UTC |
| Official Address | Barbara Strozzilaan 201 Gemeente Amsterdam There are 1,035 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 10, 2023 | Mar 8, 2023 | Strike off | |
| Registry | Mar 10, 2023 | | Mergers and splits | |
| Registry | Jun 27, 2022 | | Mergers and splits 34217... | |
| Financials | Jun 23, 2022 | | Filing of financial statement 2021 | |
| Registry | May 20, 2022 | May 17, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | May 17, 2022 | Resignation of a woman | |
| Registry | May 19, 2022 | May 9, 2022 | Resignation of one Director | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Appointment of a woman | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Financials | Aug 4, 2021 | | Filing of financial statement 2020 | |
| Financials | Jul 13, 2021 | Jun 25, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 15, 2021 | Jan 22, 2021 | Appointment of a person as Director | |
| Registry | Feb 15, 2021 | Jan 22, 2021 | Appointment of a man as Director | |
| Registry | Feb 15, 2021 | Jan 22, 2021 | Resignation of one Director | |
| Registry | Feb 15, 2021 | Jan 22, 2021 | Resignation of one Director 34217... | |
| Financials | Sep 15, 2020 | | Filing of financial statement 2019 | |
| Registry | Jul 29, 2020 | Jul 16, 2020 | Resignation of one Director | |
| Financials | Jul 8, 2019 | | Filing of financial statement 2018 | |
| Financials | Jul 2, 2018 | | Filing of financial statement 2017 | |
| Financials | May 29, 2018 | May 22, 2018 | Filing of consolidated financial statement datum deponering: 22-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Director 34217... | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Aug 1, 2016 | | Filing of financial statement 2015 | |
| Financials | Jul 25, 2016 | Jul 21, 2016 | Filing of consolidated financial statement datum deponering: 21-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 24, 2016 | | Amended statutes | |
| Financials | Oct 27, 2015 | | Filing of financial statement 2014 | |
| Financials | Aug 28, 2014 | | Filing of financial statement 2013 | |
| Financials | Nov 25, 2013 | | Filing of financial statement 2012 | |
| Registry | Aug 29, 2013 | Aug 20, 2013 | Appointment of a person as Director | |
| Registry | Aug 29, 2013 | Aug 20, 2013 | Resignation of one Director | |
| Financials | Nov 27, 2012 | | Filing of financial statement 2011 | |
| Financials | Aug 3, 2011 | | Filing of financial statement 2010 | |
| Financials | Jul 2, 2010 | | Filing of financial statement 2009 | |
| Registry | Feb 16, 2010 | | Change of name | |
| Financials | Jan 20, 2010 | | Filing of financial statement 2008 | |
| Registry | Oct 22, 2009 | Oct 19, 2009 | Appointment of a person as Director | |
| Registry | Oct 22, 2009 | Oct 19, 2009 | Resignation of one Director | |
| Financials | Feb 19, 2009 | | Filing of financial statement 2007 | |
| Financials | Aug 10, 2007 | | Filing of financial statement 2006 | |
| Registry | Sep 21, 2006 | | Change of name | |
| Financials | Sep 11, 2006 | | Filing of financial statement 2005 | |
