Martinrea Honsel Holdings BV, Netherlands
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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Martinrea Honsel Holdings B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24262339 |
| Universal Entity Code | 2865-5920-3315-5451 |
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| Record last updated | Wednesday, November 27, 2024 4:36:06 AM UTC |
| Official Address | Herikerbergweg 148 Gemeente Amsterdam There are 1,071 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Dec 18, 2023 | Dec 6, 2023 | Filing of consolidated financial statement datum deponering: 06-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2023 | | Filing of financial statement 2022 | |
| Financials | Dec 23, 2022 | | Filing of financial statement 2021 | |
| Financials | Dec 23, 2022 | Dec 22, 2022 | Filing of consolidated financial statement datum deponering: 22-12-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2021 | Dec 2, 2021 | Filing of consolidated financial statement datum deponering: 02-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2021 | | Filing of financial statement 2019 | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Financials | Dec 22, 2020 | Dec 1, 2020 | Filing of consolidated financial statement .. datum deponering: 01-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 10, 2020 | Feb 25, 2020 | Appointment of a man as Director | |
| Registry | Mar 10, 2020 | Feb 25, 2020 | Appointment of a man as Director 24262... | |
| Registry | Mar 10, 2020 | Feb 25, 2020 | Resignation of one Director | |
| Registry | Mar 10, 2020 | Feb 25, 2020 | Resignation of one Director 24262... | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Financials | Dec 16, 2019 | Dec 4, 2019 | Filing of consolidated financial statement datum deponering: 04-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 5, 2019 | | Filing of financial statement 2018 | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 24262... | |
| Financials | Dec 4, 2018 | Nov 27, 2018 | Filing of consolidated financial statement datum deponering: 27-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 24262... | |
| Financials | Dec 28, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 24262... | |
| Registry | Feb 10, 2016 | Jan 8, 2016 | Appointment of a man as Director | |
| Registry | Feb 10, 2016 | Jan 8, 2016 | Appointment of a man as Director 24262... | |
| Financials | Jan 25, 2016 | Jan 22, 2016 | Filing of consolidated financial statement datum deponering: 22-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 25, 2016 | | Filing of financial statement 2014 | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Financials | Apr 9, 2015 | | Filing of financial statement 2013 | |
| Financials | Apr 9, 2015 | Apr 3, 2015 | Filing of consolidated financial statement deposit date: 03-04-2015 financial year: 2013 kind of deposit: consolidated financial statements (art. 408db2). | |
| Financials | Dec 31, 2014 | | Filing of financial statement 2014 | |
| Registry | Nov 7, 2014 | Nov 5, 2014 | Appointment of a man as Director | |
| Registry | Nov 7, 2014 | Nov 5, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 7, 2014 | Nov 5, 2014 | Change of power-of-attorney of director 24262... | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Resignation of a woman | |
| Registry | Nov 7, 2014 | Nov 5, 2014 | Resignation of one Director | |
| Registry | Nov 6, 2014 | | Appointment of a person as Director | |
| Registry | Nov 5, 2014 | | Amended statutes | |
| Registry | Aug 8, 2014 | Aug 7, 2014 | Resignation of one Director | |
| Registry | Aug 8, 2014 | Aug 7, 2014 | Resignation of one Director 24262... | |
| Financials | Mar 11, 2014 | | Filing of financial statement 2011 | |
| Registry | Feb 10, 2014 | Jan 30, 2014 | Other filings | |
| Financials | Dec 31, 2013 | | Filing of financial statement 2013 | |
| Registry | Jun 25, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 25, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | Oct 17, 2011 | | Appointment of a man as Director | |
| Registry | Oct 17, 2011 | | Appointment of a man as Director 24262... | |
| Registry | Oct 17, 2011 | | Appointment of a man as Director | |
| Registry | Oct 17, 2011 | | Appointment of a woman | |
| Registry | Oct 17, 2011 | | Appointment of a man as Director | |
| Registry | Oct 17, 2011 | | Appointment of a person as Director | |
| Registry | Oct 17, 2011 | | Resignation of one Director | |
| Registry | Oct 17, 2011 | | Resignation of one Director 24262... | |
| Registry | Oct 17, 2011 | | Amended statutes | |
| Registry | Jul 29, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 28, 2011 | | Amended statutes | |
| Registry | Jul 21, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 21, 2011 | Jul 20, 2011 | Appointment of a man as Director | |
| Registry | Jul 21, 2011 | Jul 20, 2011 | Appointment of a man as Director 24262... | |
| Registry | Jul 21, 2011 | Jul 20, 2011 | Resignation of one Director | |
| Registry | Jul 20, 2011 | | Change of name | |
| Financials | Mar 17, 2011 | | Filing of financial statement 2010 | |
| Financials | Jun 9, 2010 | | Filing of financial statement 2009 | |
| Financials | Jun 4, 2009 | | Filing of financial statement 2008 | |
| Financials | Jun 13, 2008 | | Filing of financial statement 2007 | |
| Financials | May 7, 2007 | | Filing of financial statement 2006 | |
| Financials | May 4, 2006 | | Filing of financial statement 2005 | |
