Nyse Brazil Holding Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56144571 |
| Universal Entity Code | 3958-3324-1921-7326 |
| Record last updated | Tuesday, December 24, 2024 7:20:21 AM UTC |
| Official Address | Hoogoorddreef, 7 Gemeente Amsterdam
There are 528 companies registered at this street
|
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2023 | Oct 5, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Appointment of a man as Liquidator | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Appointment of a man as Liquidator 56144... | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Appointment of a man as Liquidator | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of one Director | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of one Director 56144... | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of one Director | |
| Registry | Oct 13, 2023 | Oct 12, 2023 | Other filings | |
| Registry | Oct 12, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 6, 2023 | Filing of financial statement 2022 | |
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| Financials | Dec 30, 2022 | Filing of financial statement 2021 | |
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| Registry | Sep 26, 2022 | Sep 22, 2022 | Appointment of a man as Director | |
| Registry | Sep 26, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Sep 7, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 2, 2022 | Jul 31, 2022 | Resignation of one Director resignation of one Director | |
| Financials | Jun 4, 2021 | Jun 2, 2021 | Filing of consolidated financial statement datum deponering: 02-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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| Financials | Dec 22, 2020 | Filing of financial statement 2019 | |
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| Financials | Dec 9, 2019 | Dec 6, 2019 | Filing of consolidated financial statement datum deponering: 06-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 13, 2017 | Oct 1, 2017 | Resignation of 2 people: one Director | |
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2014 | Nov 5, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Nov 5, 2014 | Resignation of one Director | |
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | May 27, 2014 | May 22, 2014 | Appointment of a man as Director | |
| Registry | May 27, 2014 | May 22, 2014 | Appointment of a man as Director 56144... | |
| Registry | May 27, 2014 | May 22, 2014 | Resignation of one Director | |
| Registry | May 27, 2014 | May 22, 2014 | Resignation of one Director 56144... | |
| Registry | May 26, 2014 | Appointment of a man as Director | ||
| Registry | May 23, 2014 | Change of name | |
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| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2012 | Appointment of a man as Director | ||
| Registry | Oct 2, 2012 | Appointment of a man as Director 56144... | ||
| Registry | Oct 2, 2012 | Incorporation of company |
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