Mlet Netherlands Holding BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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MSTAR NETHERLANDS HOLDING BV
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 60968958 |
| Global Intermediary ID | 7Y1QAU.00010.ME.528 |
| Universal Entity Code | 2239-1325-3985-9452 |
|---|
| Record last updated | Monday, January 6, 2025 5:17:16 AM UTC |
| Official Address | Parnassusweg, 723 Gemeente Amsterdam There are 142 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077DG |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Dec 19, 2023 | | Filing of financial statement 2022 | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director 60968... | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Resignation of one Director | |
| Financials | Dec 23, 2022 | | Filing of financial statement 2021 | |
| Financials | Dec 16, 2022 | | Filing of financial statement 2020 | |
| Financials | Feb 10, 2021 | | Filing of financial statement 2018 | |
| Registry | Jan 31, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 31, 2020 | Jan 1, 2020 | Resignation of 2 people: one Director | |
| Registry | Jan 31, 2020 | Jan 1, 2020 | Resignation of 2 people: one Director 60968... | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Change of power-of-attorney of director 60968... | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Amended statutes | |
| Registry | Dec 20, 2019 | | Change of power-of-attorney of director | |
| Registry | Aug 28, 2019 | Apr 5, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Oct 10, 2018 | | Change of name | |
| Registry | Sep 26, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a man as Director 60968... | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a woman | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a person as Director | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Resignation of a woman | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Resignation of one Director 60968... | |
| Registry | Sep 25, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 25, 2018 | Sep 19, 2018 | Amended statutes | |
| Registry | Sep 24, 2018 | | Modification of paid-up capital | |
| Financials | Aug 29, 2018 | | Filing of financial statement 2017 | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 6, 2017 | Sep 30, 2017 | Resignation of one Director | |
| Registry | Jan 10, 2017 | Dec 31, 2016 | Appointment of a woman | |
| Registry | Jan 10, 2017 | Dec 31, 2016 | Appointment of a man as Director | |
| Registry | Jan 10, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Registry | Jan 10, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Feb 12, 2016 | Feb 10, 2016 | Appointment of a woman | |
| Registry | Feb 12, 2016 | Feb 10, 2016 | Resignation of one Director | |
| Financials | Dec 11, 2015 | | Filing of financial statement 2014 | |
| Registry | Aug 28, 2014 | Aug 26, 2014 | Appointment of a man as Director | |
| Registry | Aug 28, 2014 | Aug 26, 2014 | Appointment of a man as Director 60968... | |
| Registry | Jul 1, 2014 | | Appointment of a man as Director | |
| Registry | Jul 1, 2014 | | Incorporation of company | |
| Registry | Jun 30, 2014 | | Appointment of a man as Director | |
