Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33301631 |
| Universal Entity Code | 7750-6921-4276-7802 |
| Record last updated | Saturday, December 16, 2023 12:28:33 AM UTC |
| Official Address | Strawinskylaan 667 Gemeente Amsterdam There are 2,290 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | bv, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Appointment of a person as Director | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2021 | | |
| Registry | May 4, 2021 | Apr 30, 2021 | Appointment of a person as Director | |
| Registry | May 4, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 5, 2019 | Jul 31, 2019 | Appointment of a person as Director | |
| Registry | Aug 5, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Registry | Dec 24, 2018 | Dec 21, 2018 | Appointment of a person as Director | |
| Registry | Dec 24, 2018 | Dec 21, 2018 | Appointment of a person as Director 33301... | |
| Registry | Dec 24, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Dec 24, 2018 | Dec 21, 2018 | Resignation of a woman | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 31, 2018 | Jul 13, 2018 | Appointment of a person as Director | |
| Registry | Jul 31, 2018 | Jul 13, 2018 | Resignation of one Director | |
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 17, 2017 | Aug 10, 2017 | Appointment of a woman | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Appointment of a person as Director | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Resignation of one Director | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Resignation of one Director 33301... | |
| Registry | Oct 6, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 6, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 17, 2016 | May 1, 2016 | Appointment of a person as Director | |
| Registry | Aug 17, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Sep 14, 2015 | Aug 31, 2015 | Appointment of a person as Director | |
| Registry | Sep 14, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 20, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2014 | ||
| Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 7, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 26, 2013 | Jul 22, 2013 | Resignation of one Trustee | |
| Registry | Jun 12, 2013 | May 9, 2013 | Appointment of a person as Director | |
| Registry | Jun 12, 2013 | May 9, 2013 | Resignation of one Director | |
| Registry | Jun 12, 2013 | May 9, 2013 | Resignation of one Director 33301... | |
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 6, 2012 | May 16, 2012 | Appointment of a person as Director | |
| Registry | Jun 6, 2012 | May 16, 2012 | Appointment of a person as Director 33301... | |
| Registry | Jun 6, 2012 | May 16, 2012 | Resignation of one Director | |
| Registry | Jun 6, 2012 | May 16, 2012 | Resignation of one Director 33301... | |
| Registry | Jun 6, 2012 | May 16, 2012 | Resignation of one Director | |
| Registry | Feb 13, 2012 | Nov 1, 2011 | Two appointments: 2 companies | |
| Registry | Feb 13, 2012 | Nov 1, 2011 | Two appointments: 2 companies 33301... | |
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2011 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 17, 2010 | Jul 15, 2010 | Resignation of one Director | |
| Registry | Apr 8, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Apr 8, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Oct 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 23, 2008 | Jun 16, 2008 | Appointment of a person as Director | |
| Registry | Jun 23, 2008 | Jun 16, 2008 | Appointment of a person as Director 33301... | |
| Registry | Jun 23, 2008 | Jun 16, 2008 | Appointment of a man as Director | |
| Registry | Jun 23, 2008 | Jun 16, 2008 | Resignation of one Director | |
| Registry | Jun 23, 2008 | Jun 16, 2008 | Resignation of one Director 33301... | |
| Registry | Jun 23, 2008 | Jun 16, 2008 | Resignation of one Director | |
| Registry | Jun 23, 2008 | Jun 16, 2008 | Resignation of one Director 33301... | |
| Registry | May 22, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | May 22, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Nov 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 22, 2007 | Filing of financial statement 2007 | ||
| Registry | Nov 12, 2007 | Nov 1, 2007 | Appointment of a person as Director | |
| Registry | Oct 19, 2007 | Oct 1, 2007 | Appointment of a person as Director 33301... | |
| Registry | Oct 19, 2007 | Oct 1, 2007 | Appointment of a person as Director | |
| Registry | Oct 19, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Dec 6, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 6, 2006 | Filing of financial statement 2006 | ||
| Financials | May 8, 2006 | Filing of financial statement 2000 | ||
| Registry | Mar 1, 2006 | Feb 20, 2006 | Appointment of a person as Director |
Marubeni Corporation
