Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33288675 |
| Universal Entity Code | 2673-3845-7091-7779 |
| Record last updated | Tuesday, November 7, 2023 1:05:06 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,412 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Oct 24, 2023 | Filing of consolidated financial statement datum deponering: 24-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 17, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Apr 11, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Financials | Sep 22, 2021 | Filing of consolidated financial statement datum deponering: 05-08-2021 datum deponering: 05-08-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 14, 2020 | Jul 31, 2020 | Filing of consolidated financial statement datum deponering: 31-07-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Apr 17, 2020 | Appointment of a man as Director | |
| Registry | Jun 26, 2020 | Apr 17, 2020 | Resignation of one Director | |
| Financials | Aug 23, 2019 | Aug 13, 2019 | Filing of consolidated financial statement datum deponering: 13-08-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 28, 2018 | Sep 27, 2018 | Filing of consolidated financial statement datum deponering: 27-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 7, 2017 | Nov 6, 2017 | Filing of consolidated financial statement datum deponering: 06-11-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2016 | Mergers and splits | | |
| Registry | Oct 17, 2016 | Amended statutes | ||
| Registry | Jun 29, 2016 | Mergers and splits | | |
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 30, 2015 | Oct 29, 2015 | Filing of consolidated financial statement datum deponering: 29-10-2015 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Registry | May 7, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | May 7, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Financials | Aug 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 16, 2012 | Mar 31, 2012 | Resignation of one Director | |
| Registry | Apr 16, 2012 | Mar 31, 2012 | Resignation of one Director 33288... | |
| Registry | Jan 4, 2012 | Nov 1, 2011 | Two appointments: 2 companies | |
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 9, 2011 | Jun 30, 2011 | Appointment of a person as Director | |
| Registry | Aug 9, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Financials | Jun 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 13, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Apr 13, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 20, 2009 | Mergers and splits | | |
| Registry | May 5, 2009 | Mergers and splits 33288... | | |
| Financials | Apr 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 11, 2008 | Mergers and splits | | |
| Financials | Nov 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 21, 2008 | Mergers and splits | | |
| Registry | Aug 28, 2008 | Aug 26, 2008 | Other filings | |
| Registry | Aug 27, 2008 | Modification of paid-up capital | ||
| Registry | Jun 27, 2008 | Jun 9, 2008 | Appointment of a person as Director | |
| Registry | Jun 27, 2008 | Jun 9, 2008 | Appointment of a person as Director 33288... | |
| Registry | Jun 27, 2008 | Jun 9, 2008 | Resignation of one Director | |
| Registry | Jun 27, 2008 | Jun 9, 2008 | Resignation of one Director 33288... | |
| Registry | Mar 29, 2007 | Feb 1, 2007 | Appointment of a person as Director | |
| Financials | Aug 29, 2006 | Filing of financial statement 2005 | ||
| Registry | May 3, 2006 | Apr 1, 2006 | Appointment of a person as Director | |
| Registry | May 3, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Financials | Jan 19, 2006 | Filing of financial statement 2004 |
Marubeni Corporation
