Gxo Logistics Holding Russia 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
|
NDL HOLDING RUSSIA BV
XPO Supply Chain Holding RUSSIA B.V.
| Company type | Besloten Vennootschap |
| Company number | 57050589 |
| Universal Entity Code | 7262-6618-8383-0059 |
|---|
| Record last updated | Thursday, December 7, 2023 2:21:46 AM UTC |
| Official Address | Markermeer Oss There are 4 companies registered at this street |
| Postal Code | 5347JM |
| Website | http://www.norbert-dentressangle.com |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 7, 2023 | Dec 5, 2023 | Resignation of one Director | |
| Registry | Dec 7, 2023 | Dec 5, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2023 | Sep 12, 2023 | Resignation of one Director | |
| Registry | Jul 27, 2023 | Jul 17, 2023 | Resignation of one Director 57050... | |
| Registry | Jul 27, 2023 | Jul 17, 2023 | Resignation of one Director | |
| Registry | Jul 27, 2023 | Jul 17, 2023 | Resignation of one Director 57050... | |
| Registry | Jul 3, 2023 | May 31, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | Jan 16, 2023 | | Filing of financial statement 2021 | |
| Registry | Oct 27, 2021 | | Change of name | |
| Financials | Sep 15, 2021 | | Filing of financial statement 2020 | |
| Registry | Aug 13, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Registry | Aug 13, 2021 | Jul 30, 2021 | Appointment of a man as Director 57050... | |
| Registry | Aug 13, 2021 | Jul 30, 2021 | Resignation of one Director | |
| Registry | Aug 13, 2021 | Jul 30, 2021 | Resignation of one Director 57050... | |
| Financials | Jun 7, 2021 | May 6, 2021 | Filing of consolidated financial statement datum deponering: 06-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 11, 2021 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Feb 11, 2021 | Oct 30, 2020 | Resignation of a woman | |
| Financials | Nov 5, 2020 | | Filing of financial statement 2019 | |
| Financials | Aug 27, 2020 | Aug 25, 2020 | Filing of consolidated financial statement datum deponering: 25-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2019 | | Filing of financial statement 2018 | |
| Registry | Jun 3, 2019 | Mar 13, 2019 | Appointment of a man as Director | |
| Registry | Jun 3, 2019 | Mar 13, 2019 | Resignation of one Director | |
| Registry | Jan 22, 2019 | Dec 28, 2018 | Appointment of a man as Director | |
| Registry | Jan 22, 2019 | Dec 28, 2018 | Resignation of one Director | |
| Financials | Dec 4, 2018 | | Filing of financial statement 2017 | |
| Financials | Aug 16, 2018 | Aug 13, 2018 | Filing of consolidated financial statement datum deponering: 13-08-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 7, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Mar 13, 2017 | Mar 7, 2017 | Appointment of a man as Director | |
| Registry | Mar 13, 2017 | Mar 7, 2017 | Resignation of one Director | |
| Registry | Nov 11, 2016 | Sep 1, 2016 | Appointment of a person as Director | |
| Registry | Nov 11, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Jul 27, 2016 | | Filing of financial statement 2015 | |
| Registry | Jul 13, 2016 | Jun 29, 2016 | Appointment of a man as Director | |
| Registry | Jul 13, 2016 | Dec 1, 2015 | Resignation of a woman | |
| Registry | Jul 11, 2016 | | Change of name | |
| Registry | Mar 1, 2016 | Jan 26, 2016 | Appointment of a man as Director | |
| Registry | Mar 1, 2016 | Jan 26, 2016 | Resignation of one Director | |
| Registry | Aug 10, 2015 | Jul 9, 2015 | Appointment of a man as Director | |
| Registry | Aug 10, 2015 | Jul 9, 2015 | Resignation of one Director | |
| Registry | Jun 5, 2015 | Apr 15, 2015 | Appointment of a man as Director | |
| Registry | Jun 5, 2015 | Apr 15, 2015 | Resignation of one Director | |
| Financials | May 6, 2015 | | Filing of financial statement 2014 | |
| Registry | Oct 7, 2014 | Jun 27, 2014 | Appointment of a man as Director | |
| Registry | Oct 7, 2014 | Jun 27, 2014 | Resignation of one Director | |
| Financials | Sep 22, 2014 | | Filing of financial statement 2013 | |
| Registry | Jul 31, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 12, 2013 | Jul 3, 2013 | Appointment of a man as Director | |
| Registry | Jul 12, 2013 | Jul 3, 2013 | Appointment of a woman | |
| Registry | Jul 12, 2013 | Jul 3, 2013 | Appointment of a man as Director | |
| Registry | Jul 12, 2013 | Jul 3, 2013 | Appointment of a man as Director 57050... | |
| Registry | Jul 12, 2013 | Jul 3, 2013 | Appointment of a person as Director | |
| Registry | Jul 12, 2013 | Jul 3, 2013 | Resignation of a woman | |
| Registry | Jul 12, 2013 | Jul 3, 2013 | Resignation of one Director | |
| Registry | Jul 12, 2013 | Jul 3, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Mar 8, 2013 | Appointment of a woman | |
| Registry | Mar 12, 2013 | Mar 8, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 25, 2013 | | Appointment of a man as Director | |
| Registry | Jan 25, 2013 | | Incorporation of company | |
