Mih Latam Holdings BV
Extended Company Report |
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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Baran-Raviv (Netherlands) International B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 34115711 |
| Universal Entity Code | 5136-7440-4373-4968 |
|---|
| Record last updated | Friday, April 2, 2021 11:28:42 PM UTC |
| Official Address | Gustav Mahlerplein Symphony Off Gemeente Amsterdam There are 40 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 2, 2021 | | Mergers and splits | |
| Registry | Apr 1, 2021 | | Strike off | |
| Registry | Feb 22, 2021 | | Mergers and splits | |
| Financials | May 20, 2020 | | Filing of financial statement 2019 | |
| Financials | May 20, 2020 | | Filing of financial statement 2020 | |
| Registry | Apr 20, 2020 | Apr 16, 2020 | Appointment of a woman | |
| Registry | Apr 20, 2020 | Apr 16, 2020 | Resignation of one Director | |
| Financials | Sep 5, 2019 | | Filing of financial statement 2018 | |
| Financials | Sep 5, 2019 | | Filing of financial statement 2019 | |
| Registry | May 31, 2019 | | Amended statutes | |
| Registry | Sep 13, 2018 | | Mergers and splits | |
| Registry | Sep 12, 2018 | | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Resignation of a woman | |
| Registry | Jul 25, 2018 | | Mergers and splits | |
| Financials | Jul 24, 2018 | | Filing of financial statement 2017 | |
| Financials | Jul 24, 2018 | | Filing of financial statement 2018 | |
| Financials | Aug 23, 2017 | | Filing of financial statement 2016 | |
| Financials | Aug 23, 2017 | | Filing of financial statement 2017 | |
| Registry | Apr 21, 2017 | Apr 18, 2017 | Appointment of a woman | |
| Registry | Apr 21, 2017 | Apr 18, 2017 | Resignation of one Director | |
| Registry | Mar 23, 2017 | Mar 17, 2017 | Appointment of a man as Director | |
| Registry | Mar 23, 2017 | Mar 17, 2017 | Resignation of one Director | |
| Financials | Aug 18, 2016 | | Filing of financial statement 2015 | |
| Financials | Aug 18, 2016 | | Filing of financial statement 2016 | |
| Financials | Aug 31, 2015 | | Filing of financial statement 2014 | |
| Financials | Aug 31, 2015 | | Filing of financial statement 2015 | |
| Registry | Jan 16, 2015 | Dec 30, 2014 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Dec 30, 2014 | Resignation of a woman | |
| Financials | Oct 28, 2014 | | Filing of financial statement 2013 | |
| Financials | Oct 28, 2014 | | Filing of financial statement 2014 | |
| Registry | Jun 18, 2014 | Jun 12, 2014 | Appointment of a woman | |
| Registry | Jun 18, 2014 | Jun 12, 2014 | Resignation of one Director | |
| Financials | Jan 28, 2014 | | Filing of financial statement 2013 | |
| Financials | Jan 28, 2014 | | Filing of financial statement 2012 | |
| Financials | Aug 7, 2013 | | Filing of financial statement 2010 | |
| Financials | Aug 7, 2013 | | Filing of financial statement 2011 | |
| Registry | Jul 17, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 20, 2012 | Sep 30, 2011 | Appointment of a person as Director | |
| Registry | Jan 20, 2012 | Sep 30, 2011 | Resignation of one Director | |
| Registry | Nov 1, 2011 | Oct 11, 2011 | Resignation of one Director 34115... | |
| Registry | Jan 19, 2011 | Sep 21, 2010 | Appointment of a man as Director | |
| Registry | Apr 15, 2010 | Apr 1, 2010 | Appointment of a man as Director 34115... | |
| Registry | Feb 15, 2010 | Feb 5, 2010 | Appointment of a man as Director | |
| Registry | Feb 15, 2010 | Feb 5, 2010 | Appointment of a man as Director 34115... | |
| Registry | Feb 15, 2010 | Feb 5, 2010 | Resignation of one Director | |
| Registry | Feb 15, 2010 | Feb 5, 2010 | Change of name, headquarters and legal form | |
| Registry | Feb 12, 2010 | | Modification of subscribed and paid-up capital | |
| Financials | Feb 1, 2010 | | Filing of financial statement 2008 | |
| Registry | Jul 20, 2009 | Feb 27, 2009 | Resignation of one Director | |
| Registry | Jul 20, 2009 | Feb 27, 2009 | Resignation of one Director 34115... | |
| Registry | Jul 20, 2009 | Feb 27, 2009 | Resignation of 2 people: one Director | |
| Financials | Jun 25, 2008 | | Filing of financial statement 2007 | |
| Financials | Mar 23, 2007 | | Filing of financial statement 2006 | |
| Financials | Jun 12, 2006 | | Filing of financial statement 2005 | |
| Registry | Apr 20, 2006 | Mar 9, 2006 | Appointment of a man as Director | |
| Registry | Apr 20, 2006 | Mar 9, 2006 | Resignation of one Director | |
