Nissan International Holding 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
|
Logistics & Automotive Services (Europe) B.V.
| Company type | Besloten Vennootschap |
| Company number | 34109433 |
| Universal Entity Code | 7361-9133-4937-4583 |
|---|
| Record last updated | Thursday, September 16, 2021 4:34:55 AM UTC |
| Official Address | Hornweg 32 Gemeente Amsterdam There are 78 companies registered at this street |
| Postal Code | 1044AN |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 13, 2021 | Jul 5, 2021 | Appointment of a person as Director | |
| Registry | Jul 13, 2021 | Jul 5, 2021 | Resignation of one Director | |
| Financials | Nov 16, 2020 | | Filing of financial statement 2013 | |
| Financials | Nov 16, 2020 | | Filing of financial statement 2014 | |
| Registry | Jul 1, 2019 | Jun 28, 2019 | Appointment of a man as Director | |
| Registry | Jul 1, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Registry | Mar 28, 2019 | Mar 12, 2019 | Resignation of one Director 34109... | |
| Financials | Jun 22, 2015 | | Filing of financial statement 2012 | |
| Financials | Jun 22, 2015 | | Filing of financial statement 2013 | |
| Registry | May 27, 2015 | May 25, 2015 | Change of power-of-attorney of director | |
| Registry | May 27, 2015 | Jan 31, 2015 | Resignation of one Director | |
| Registry | Jun 21, 2013 | | Modification of subscribed and paid-up capital | |
| Financials | May 27, 2013 | | Filing of financial statement 2009 | |
| Financials | May 27, 2013 | | Filing of financial statement 2010 | |
| Registry | May 23, 2013 | May 10, 2013 | Appointment of a man as Director | |
| Registry | May 23, 2013 | May 10, 2013 | Appointment of a man as Director 34109... | |
| Registry | May 23, 2013 | May 10, 2013 | Resignation of one Director | |
| Registry | May 23, 2013 | May 10, 2013 | Resignation of one Director 34109... | |
| Registry | Dec 10, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 6, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 6, 2012 | Jul 1, 2012 | Appointment of a man as Director 34109... | |
| Registry | Jul 6, 2012 | May 12, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 1, 2012 | | Amended statutes | |
| Financials | Apr 18, 2012 | | Filing of financial statement 2008 | |
| Financials | Apr 18, 2012 | | Filing of financial statement 2009 | |
| Registry | May 27, 2011 | May 12, 2011 | Appointment of a person as Director | |
| Registry | May 27, 2011 | Apr 2, 2011 | Resignation of one Director | |
| Financials | Mar 29, 2011 | | Filing of financial statement 2007 | |
| Financials | Mar 29, 2011 | | Filing of financial statement 2008 | |
| Financials | Jul 2, 2010 | | Filing of financial statement 2006 | |
| Financials | Jul 2, 2010 | | Filing of financial statement 2007 | |
| Registry | Apr 23, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Apr 23, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 1, 2010 | Mar 30, 2010 | Amended statutes | |
| Registry | Jan 27, 2010 | Jan 25, 2010 | Other filings | |
| Registry | Jan 25, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Appointment of a person as Director | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Jul 10, 2008 | Apr 12, 2008 | Resignation of one Director 34109... | |
| Registry | Jul 10, 2008 | Mar 20, 2008 | Resignation of one Director | |
| Registry | Dec 21, 2006 | | Modification of paid-up capital | |
| Registry | Dec 21, 2006 | Dec 20, 2006 | Other filings | |
| Registry | Dec 4, 2006 | Dec 1, 2006 | Other filings 34109... | |
| Registry | Dec 4, 2006 | | Modification of paid-up capital | |
| Registry | Nov 30, 2006 | | Amended statutes | |
| Registry | Nov 23, 2006 | | Modification of paid-up capital | |
| Registry | Nov 23, 2006 | Nov 22, 2006 | Other filings | |
| Registry | Nov 22, 2006 | | Amended statutes | |
| Financials | Nov 8, 2006 | | Filing of financial statement 2005 | |
| Registry | Nov 3, 2006 | Nov 2, 2006 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2006 | Nov 2, 2006 | Change of power-of-attorney of director 34109... | |
| Registry | Nov 3, 2006 | Nov 2, 2006 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2006 | | Modification of paid-up capital | |
| Registry | Nov 3, 2006 | | Change of name | |
| Registry | Nov 3, 2006 | Nov 2, 2006 | Change of power-of-attorney of director | |
| Registry | Oct 27, 2006 | Oct 25, 2006 | Appointment of a man as Director | |
| Registry | Oct 27, 2006 | Oct 25, 2006 | Appointment of a man as Director 34109... | |
| Registry | Oct 27, 2006 | Oct 25, 2006 | Appointment of a man as Director | |
| Registry | Oct 27, 2006 | Oct 25, 2006 | Appointment of a man as Director 34109... | |
| Registry | Oct 27, 2006 | Oct 25, 2006 | Resignation of one Commissioner | |
| Registry | Oct 27, 2006 | Oct 25, 2006 | Resignation of one Director | |
| Registry | Oct 27, 2006 | Oct 25, 2006 | Resignation of one Director 34109... | |
| Registry | Oct 27, 2006 | Oct 25, 2006 | Resignation of one Director | |
| Registry | Oct 27, 2006 | Oct 26, 2006 | Resignation of one Commissioner | |
