Mercedes-Benz Cars Nederland Bv
Extended Company Report
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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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Mercedes-Benz Nederland B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
30040445 |
Universal Entity Code | 9592-3150-3252-7563 |
Record last updated |
Thursday, December 12, 2024 1:53:55 AM UTC |
Official Address |
Ravenswade Nieuwegein
There are 50 companies registered at this street
|
Locality |
Nieuwegein |
Region |
Gemeente Nieuwegein, Provincie Utrecht |
Postal Code |
3439LD
|
Website |
http://www.mercedes-benz.nl |
Sector |
Import of new passenger cars and light commercial vehicles |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Oct 2, 2023 |
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Filing of financial statement 2022
|  |
Registry |
Sep 4, 2023 |
Sep 1, 2023 |
Appointment of a man as Director
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Registry |
Aug 1, 2023 |
Jul 31, 2023 |
Resignation of one Director
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Financials |
Dec 12, 2022 |
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Filing of financial statement 2021
|  |
Registry |
Jan 21, 2022 |
Jan 1, 2022 |
Appointment of a woman
| |
Registry |
Jan 21, 2022 |
Dec 1, 2021 |
Resignation of one Trustee
| |
Registry |
Aug 13, 2021 |
Jun 16, 2021 |
Appointment of a man as Commissioner
| |
Registry |
Aug 13, 2021 |
Jun 16, 2021 |
Resignation of a woman
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Registry |
Aug 13, 2021 |
Oct 27, 2020 |
Resignation of one Commissioner
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Registry |
Mar 24, 2021 |
Oct 27, 2020 |
Appointment of a man as Commissioner
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Registry |
Jan 5, 2021 |
Dec 31, 2020 |
Appointment of a man as Director
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Registry |
Jan 1, 2021 |
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Mergers and splits
|  |
Registry |
Dec 31, 2020 |
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Change of name
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Financials |
Dec 31, 2020 |
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Filing of financial statement 2020
|  |
Registry |
Sep 7, 2020 |
Sep 1, 2020 |
Appointment of a man as Director
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Registry |
Sep 1, 2020 |
Aug 31, 2020 |
Resignation of one Director
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Financials |
Jul 20, 2020 |
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Filing of financial statement 2019
|  |
Registry |
Jul 1, 2020 |
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Mergers and splits
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Financials |
Jan 7, 2020 |
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Filing of financial statement 2018
|  |
Registry |
Jul 30, 2019 |
May 14, 2019 |
Resignation of one Commissioner
| |
Registry |
Jul 30, 2019 |
Jun 30, 2019 |
Resignation of one Trustee
| |
Registry |
Jul 30, 2019 |
Jun 14, 2019 |
Appointment of a woman
| |
Registry |
Jul 30, 2019 |
Jun 7, 2019 |
Appointment of a person as Trustee
| |
Financials |
Jan 9, 2019 |
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Filing of financial statement 2017
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Registry |
Oct 22, 2018 |
Sep 24, 2018 |
Appointment of a man as Director
| |
Registry |
Oct 22, 2018 |
Sep 24, 2018 |
Change of power-of-attorney of director
|  |
Registry |
Aug 1, 2018 |
Jul 31, 2018 |
Change of power-of-attorney of director 30040...
|  |
Registry |
Aug 1, 2018 |
Jul 31, 2018 |
Resignation of one Director
| |
Registry |
Jun 4, 2018 |
Jun 1, 2018 |
Appointment of a man as Director
| |
Registry |
Jun 4, 2018 |
Jun 1, 2018 |
Change of power-of-attorney of director
|  |
Registry |
Jun 1, 2018 |
May 31, 2018 |
Resignation of one Trustee
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Registry |
Jun 1, 2018 |
May 31, 2018 |
Resignation of one Trustee 30040...
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Financials |
May 7, 2018 |
May 4, 2018 |
Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Apr 16, 2018 |
Apr 1, 2018 |
Change of power-of-attorney of director
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Registry |
Apr 4, 2018 |
Mar 31, 2018 |
Resignation of one Director
| |
Financials |
Apr 4, 2018 |
|
Special situation of financial statement
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Registry |
Mar 26, 2018 |
Mar 12, 2018 |
Appointment of a man as Commissioner
| |
Registry |
Mar 26, 2018 |
Mar 12, 2018 |
Resignation of one Commissioner
| |
Registry |
Mar 26, 2018 |
Nov 1, 2017 |
Resignation of one Trustee
| |
Registry |
Jan 9, 2018 |
Dec 31, 2017 |
Resignation of one Director
| |
Registry |
Jan 9, 2018 |
Dec 31, 2017 |
Resignation of one Director 30040...
| |
Registry |
Jan 4, 2018 |
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Change of name
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Registry |
Sep 4, 2017 |
Sep 1, 2017 |
Appointment of a woman
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Registry |
Mar 13, 2017 |
Jan 1, 2016 |
Appointment of a man as Trustee
| |
Financials |
Mar 10, 2017 |
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Special situation of financial statement
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Registry |
Mar 8, 2017 |
Dec 6, 2016 |
Appointment of a man as Trustee
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Registry |
Jan 3, 2017 |
Jan 1, 2017 |
Appointment of a man as Director
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Financials |
Dec 31, 2016 |
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Filing of financial statement 2016
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Financials |
Dec 14, 2016 |
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Filing of financial statement 2015
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Registry |
Dec 1, 2016 |
Nov 30, 2016 |
Resignation of one Director
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Registry |
Jul 4, 2016 |
Jul 1, 2016 |
Appointment of a man as Director
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Registry |
Jul 4, 2016 |
Jul 1, 2016 |
Appointment of a man as Director 30040...
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Registry |
Jul 4, 2016 |
Jul 1, 2016 |
Appointment of a man as Director
| |
Registry |
Jul 4, 2016 |
Jul 1, 2016 |
Change of power-of-attorney of director
|  |
Registry |
Jul 4, 2016 |
Jun 30, 2016 |
Resignation of one Trustee
| |
Registry |
Jul 4, 2016 |
Jun 30, 2016 |
Resignation of one Trustee 30040...
| |
Registry |
Jul 4, 2016 |
Jun 30, 2016 |
Resignation of one Trustee
| |
Registry |
Mar 11, 2016 |
Feb 15, 2016 |
Appointment of a man as Commissioner
| |
Registry |
Mar 11, 2016 |
Feb 15, 2016 |
Appointment of a man as Commissioner 30040...
| |
Registry |
Mar 11, 2016 |
Feb 15, 2016 |
Resignation of one Commissioner
| |
Registry |
Mar 11, 2016 |
Mar 1, 2016 |
Appointment of a man as Trustee
| |
Registry |
Mar 11, 2016 |
Feb 29, 2016 |
Resignation of one Trustee
| |
Registry |
Feb 3, 2016 |
Feb 1, 2016 |
Appointment of a man as Director
| |
Registry |
Feb 3, 2016 |
Jan 31, 2016 |
Resignation of one Director
| |
Registry |
Feb 3, 2016 |
Feb 1, 2016 |
Appointment of a man as Trustee
| |
Registry |
Feb 3, 2016 |
Jan 31, 2016 |
Resignation of one Trustee
| |
Registry |
Oct 8, 2015 |
Sep 30, 2015 |
Resignation of one Commissioner
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Registry |
Sep 2, 2015 |
Sep 1, 2015 |
Appointment of a man as Director
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Registry |
Sep 2, 2015 |
Aug 31, 2015 |
Resignation of one Director
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Registry |
Sep 2, 2015 |
Sep 1, 2015 |
Appointment of a man as Trustee
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Registry |
Sep 2, 2015 |
Aug 31, 2015 |
Resignation of one Trustee
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Financials |
Aug 6, 2015 |
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Filing of financial statement 2014
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Registry |
Jul 2, 2015 |
Jul 1, 2015 |
Appointment of a man as Commissioner
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Registry |
Apr 2, 2015 |
Mar 31, 2015 |
Resignation of one Trustee
| |
Registry |
Jan 6, 2015 |
Dec 31, 2014 |
Resignation of a woman
| |
Financials |
Jul 9, 2014 |
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Filing of financial statement 2013
| |
Registry |
May 2, 2014 |
May 1, 2014 |
Appointment of a man as Trustee
| |
Registry |
May 2, 2014 |
May 1, 2014 |
Appointment of a man as Trustee 30040...
| |
Registry |
Jan 21, 2014 |
Jun 30, 2013 |
Resignation of one Commissioner
| |
Registry |
Dec 10, 2013 |
Dec 6, 2013 |
Resignation of one Trustee
| |
Financials |
Jul 2, 2013 |
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Filing of financial statement 2012
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Financials |
Jul 30, 2012 |
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Filing of financial statement 2011
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Registry |
May 23, 2012 |
May 1, 2012 |
Appointment of a man as Trustee
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Registry |
Apr 10, 2012 |
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Mergers and splits
|  |
Registry |
Feb 24, 2012 |
Feb 1, 2012 |
Two appointments: a man and a person
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Registry |
Feb 22, 2012 |
Jan 31, 2012 |
Resignation of one Director
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Registry |
Feb 22, 2012 |
Jan 31, 2012 |
Resignation of one Trustee
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Registry |
Jan 30, 2012 |
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Mergers and splits
|  |
Registry |
Jan 4, 2012 |
Dec 14, 2011 |
Appointment of a man as Director
| |
Registry |
Jan 4, 2012 |
Dec 13, 2011 |
Resignation of one Director
| |
Registry |
Jan 4, 2012 |
Dec 13, 2011 |
Resignation of one Trustee
| |
Registry |
Jan 4, 2012 |
Oct 25, 2011 |
Appointment of a woman
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Registry |
Jan 4, 2012 |
Oct 24, 2011 |
Resignation of one Commissioner
| |
Financials |
Jul 27, 2011 |
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Filing of financial statement 2009
| |
Financials |
Jul 27, 2011 |
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Filing of financial statement 2010
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Registry |
Jul 25, 2011 |
Jul 20, 2011 |
Appointment of a man as Commissioner
| |
Registry |
Jul 25, 2011 |
Jul 20, 2011 |
Resignation of one Commissioner
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Registry |
Oct 18, 2010 |
Oct 1, 2010 |
Appointment of a man as Commissioner
| |
Registry |
Oct 18, 2010 |
Sep 30, 2010 |
Resignation of a woman
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