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Mastercard European Share Holding Bv

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Reports

Extended Company Report  MasterCard European Share Holding BV Extended Company Report PDF
Includes
  • original incorporation deeds (may be in Dutch) if available
  • 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

Details

Company type Besloten Vennootschap, INACTIVE
Company number 34346729
Universal Entity Code6911-7276-3846-2827
Record last updated Monday, May 5, 2025 8:27:56 PM UTC
Official Address Gustav Mahlerplein 105 Gemeente Amsterdam
There are 562 companies registered at this street
Locality Gemeente Amsterdam
Region Provincie Noord-Holland
Postal Code 1082MS
Sector Financial holding companies

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MasterCard European Share Holding B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2021-52024-62024-72025-42025-52025-90123

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MasterCard European Share Holding B.V. (Netherlands)Searches ©2025 https://en.datocapital.com2016-122022-52022-701
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Dec 20, 2019 Strike off
Registry Dec 20, 2019 Dec 18, 2019 Dissolution by decision of the general meeting
Financials Aug 16, 2019 Filing of financial statement 2018 Filing of financial statement 2018
Financials Jul 3, 2019 Jun 18, 2019 Filing of consolidated financial statement datum deponering: 18-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 18-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials May 8, 2019 Apr 26, 2019 Filing of consolidated financial statement datum deponering: 26-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 26-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Dec 19, 2018 Filing of financial statement 2017 Filing of financial statement 2017
Financials Sep 17, 2018 Sep 13, 2018 Filing of consolidated financial statement datum deponering: 13-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 13-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Jan 5, 2017 Jan 1, 2017 Appointment of a man as Director
Registry Jan 5, 2017 Jan 1, 2017 Appointment of a man as Director 34346...
Registry Jan 5, 2017 Dec 31, 2016 Resignation of one Director
Registry Dec 22, 2016 Change of name
Financials Nov 18, 2016 Nov 17, 2016 Filing of consolidated financial statement datum deponering: 17-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 17-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Nov 18, 2016 Filing of financial statement 2015
Financials Jun 24, 2016 Filing of financial statement 2014
Financials Jan 29, 2016 Jan 27, 2016 Filing of consolidated financial statement datum deponering: 27-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 27-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Mar 31, 2015 Filing of financial statement 2013
Financials Mar 31, 2015 Mar 26, 2015 Filing of consolidated financial statement datum deponering: 26-03-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 26-03-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Feb 5, 2015 Jan 30, 2015 Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Nov 24, 2014 Modification of subscribed and paid-up capital
Registry Nov 21, 2014 Modification of subscribed and paid-up capital 34346...
Registry Nov 20, 2014 Appointment of a man as Director
Registry Nov 14, 2014 Amended statutes
Registry Nov 14, 2014 Nov 10, 2014 Resignation of one Director
Registry Apr 17, 2014 Apr 15, 2014 Other filings Other filings
Financials Apr 16, 2014 Filing of financial statement 2012
Registry Dec 2, 2013 Amended statutes
Financials Jan 8, 2013 Filing of financial statement 2011
Registry Jan 8, 2013 Jan 7, 2013 Other filings Other filings
Registry Dec 6, 2012 Amended statutes
Financials Sep 13, 2012 Filing of financial statement 2010
Registry Sep 13, 2012 Sep 11, 2012 Other filings Other filings
Registry Jul 13, 2009 Jul 8, 2009 Other filings 34346... Other filings 34346...
Registry Jul 3, 2009 Incorporation of company
Registry Jul 3, 2009 Appointment of a man as Director
Registry Jul 2, 2009 Appointment of a person as Director Appointment of a person as Director
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