Metalcorp Group 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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Company type |
Besloten Vennootschap, Stroke off from the Register |
Company number |
34189604 |
Universal Entity Code | 8672-3406-9969-9129 |
Record last updated |
Friday, November 30, 2018 12:05:16 AM UTC |
Official Address |
Orlyplein Crystal Towe 10 Gemeente Amsterdam
There are 12 companies registered at this street
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Locality |
Gemeente Amsterdam |
Region |
Provincie Noord-Holland |
Postal Code |
1043DP
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Nov 28, 2018 |
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Strike off
| |
Registry |
Aug 28, 2018 |
Aug 24, 2018 |
Other filings
|  |
Financials |
Mar 1, 2018 |
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Filing of financial statement 2016
| |
Financials |
Aug 9, 2016 |
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Filing of financial statement 2015
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Registry |
Jun 2, 2016 |
May 1, 2016 |
Appointment of a man as Commissioner
| |
Registry |
Jun 2, 2016 |
May 1, 2016 |
Resignation of one Commissioner
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Registry |
May 12, 2016 |
Apr 19, 2016 |
Resignation of one Director
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Registry |
May 12, 2016 |
Apr 19, 2016 |
Change of power-of-attorney of director
|  |
Registry |
Sep 2, 2015 |
Sep 1, 2015 |
Appointment of a man as Director
| |
Registry |
Sep 2, 2015 |
Sep 1, 2015 |
Resignation of one Director
| |
Financials |
May 5, 2015 |
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Filing of financial statement 2014
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Registry |
Mar 4, 2015 |
Feb 9, 2015 |
Appointment of a man as Commissioner
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Registry |
Mar 4, 2015 |
Feb 9, 2015 |
Resignation of one Commissioner
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Registry |
Jan 2, 2015 |
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Modification of subscribed and paid-up capital
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Registry |
Dec 31, 2014 |
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Modification of subscribed and paid-up capital 34189...
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Registry |
Dec 29, 2014 |
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Amended statutes
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Financials |
Oct 3, 2014 |
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Filing of financial statement 2013
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Registry |
Feb 10, 2014 |
Jan 10, 2014 |
Appointment of a woman
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Registry |
Feb 10, 2014 |
Jan 10, 2014 |
Appointment of a man as Commissioner
| |
Registry |
Feb 10, 2014 |
Jan 8, 2014 |
Resignation of one Commissioner
| |
Registry |
Feb 10, 2014 |
Dec 19, 2013 |
Resignation of one Commissioner 34189...
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Registry |
Aug 6, 2013 |
Jun 25, 2013 |
Change of power-of-attorney of director
|  |
Financials |
Jun 14, 2013 |
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Filing of financial statement 2012
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Registry |
Sep 13, 2012 |
Aug 28, 2012 |
Change of power-of-attorney of director
|  |
Registry |
Sep 13, 2012 |
Aug 28, 2012 |
Resignation of one Director
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Financials |
Jun 15, 2012 |
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Filing of financial statement 2011
| |
Registry |
May 14, 2012 |
May 1, 2012 |
Appointment of a man as Director
| |
Registry |
May 14, 2012 |
May 1, 2012 |
Appointment of a man as Director 34189...
| |
Registry |
May 14, 2012 |
May 1, 2012 |
Resignation of a woman
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Registry |
Apr 27, 2012 |
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Amended statutes
| |
Registry |
Apr 6, 2012 |
Mar 22, 2012 |
Change of power-of-attorney of director
|  |
Registry |
Apr 6, 2012 |
Mar 22, 2012 |
Resignation of one Director
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Registry |
Aug 11, 2011 |
Jul 19, 2011 |
Resignation of a woman
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Registry |
Aug 11, 2011 |
Jul 20, 2011 |
Appointment of a woman
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Financials |
Jun 22, 2011 |
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Filing of financial statement 2010
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Financials |
Nov 2, 2010 |
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Filing of financial statement 2009
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Registry |
Aug 9, 2010 |
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Change of name
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Registry |
Jul 15, 2010 |
Jun 24, 2010 |
Appointment of a woman
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Registry |
Jul 15, 2010 |
Jun 24, 2010 |
Resignation of one Director
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Registry |
Jul 27, 2009 |
Jun 23, 2009 |
Resignation of one Director 34189...
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Financials |
Jun 29, 2009 |
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Filing of financial statement 2008
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Registry |
Jun 16, 2009 |
Jun 15, 2009 |
Other filings
|  |
Registry |
Jun 16, 2009 |
May 20, 2009 |
Appointment of a man as Commissioner
| |
Registry |
Jun 16, 2009 |
May 20, 2009 |
Appointment of a man as Commissioner 34189...
| |
Registry |
Jun 16, 2009 |
May 20, 2009 |
Appointment of a man as Commissioner
| |
Registry |
Feb 25, 2009 |
Jan 31, 2009 |
Appointment of a man as Director
| |
Registry |
Feb 25, 2009 |
Jan 31, 2009 |
Resignation of one Director
| |
Registry |
Feb 25, 2009 |
Jan 31, 2009 |
Appointment of a person as Director
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Financials |
Feb 11, 2009 |
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Filing of financial statement 2007
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Registry |
Jan 5, 2009 |
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Modification of paid-up capital
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Registry |
Oct 28, 2008 |
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Amended statutes
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Registry |
Mar 21, 2008 |
Oct 1, 2007 |
Appointment of a person as Director
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Registry |
Mar 14, 2008 |
Mar 6, 2008 |
Resignation of one Director
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Financials |
Feb 1, 2008 |
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Filing of financial statement 2006
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Registry |
Dec 15, 2006 |
Dec 14, 2006 |
Other filings
|  |
Financials |
Nov 28, 2006 |
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Filing of financial statement 2005
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Registry |
Nov 28, 2006 |
Nov 24, 2006 |
Appointment of a man as Director
| |
Registry |
Nov 28, 2006 |
Nov 17, 2006 |
Resignation of one Director
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Registry |
Nov 28, 2006 |
Nov 17, 2006 |
Resignation of one Director 34189...
| |
Registry |
Nov 28, 2006 |
Nov 24, 2006 |
Change of power-of-attorney of director
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Registry |
Nov 24, 2006 |
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Amended statutes
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Registry |
Nov 13, 2006 |
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Modification of paid-up capital
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Registry |
Oct 30, 2006 |
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Amended statutes
| |
Registry |
Jul 4, 2006 |
May 30, 2006 |
Appointment of a man as Director
| |
Registry |
Jul 4, 2006 |
May 30, 2006 |
Resignation of one Director
| |
Registry |
Apr 19, 2006 |
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Amended statutes
| |
Registry |
Jan 19, 2006 |
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Change of name
|  |