Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54036682 |
| Universal Entity Code | 5404-9837-8782-5660 |
| Record last updated | Friday, December 27, 2024 5:51:21 AM UTC |
| Official Address | Reguliersdwarsstraat 58 Gemeente Amsterdam There are 37 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017BM |
| Website | http://www.nutsgroep.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 18, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 21, 2020 | Jan 13, 2020 | Resignation of one Trustee | |
| Registry | Jan 21, 2020 | Jan 13, 2020 | Resignation of a woman | |
| Registry | Jan 21, 2020 | Jan 13, 2020 | Resignation of one Trustee | |
| Registry | May 24, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 2, 2019 | Special situation of financial statement | ||
| Registry | Jan 9, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 23, 2016 | Dec 22, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Jul 23, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 19, 2016 | Jul 23, 2014 | Change of power-of-attorney of director 54036... | |
| Registry | Feb 19, 2016 | Jul 23, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 19, 2016 | Jul 23, 2014 | Change of power-of-attorney of director 54036... | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 18, 2015 | Mar 11, 2015 | Appointment of a man as Trustee | |
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 13, 2014 | Modification of subscribed and paid-up capital 54036... | ||
| Registry | Jun 6, 2014 | Amended statutes | ||
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 13, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2013 | Jul 5, 2013 | Resignation of one Director | |
| Registry | Jun 3, 2013 | May 14, 2012 | Appointment of a person as Director | |
| Registry | Jun 3, 2013 | May 14, 2012 | Appointment of a person as Director 54036... | |
| Registry | Jun 3, 2013 | May 14, 2012 | Appointment of a man as Director | |
| Registry | Jun 21, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2012 | Amended statutes | ||
| Registry | Dec 21, 2011 | Appointment of a person as Director | ||
| Registry | Dec 21, 2011 | Incorporation of company | ||
| Registry | Dec 19, 2011 | Appointment of a person as Director | |
