Pon Finance BV
Extended Company Report |
Includes- 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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MARITIME TECHNICAL SOLUTIONS BV
IMTECH MARINE GROUP BV
RH Marine Group B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 59698624 |
| Universal Entity Code | 3945-0427-5918-3973 |
|---|
| Record last updated | Friday, September 27, 2024 1:05:29 AM UTC |
| Official Address | Stadionplein, 28 Gemeente Amsterdam There are 59 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076CM |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 4, 2022 | | Filing of financial statement 2020 | |
| Registry | May 3, 2022 | | Mergers and splits | |
| Registry | Mar 2, 2022 | | Mergers and splits 59698... | |
| Registry | Feb 18, 2022 | Jan 31, 2022 | Appointment of a man as Director | |
| Registry | Feb 18, 2022 | Jan 31, 2022 | Resignation of one Director | |
| Registry | Feb 18, 2022 | | Modification of subscribed and paid-up capital | |
| Financials | Mar 15, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2019 | |
| Financials | Jul 21, 2020 | | Filing of financial statement 2018 | |
| Financials | Jul 10, 2020 | | Special situation of financial statement | |
| Registry | Jun 15, 2020 | | Change of name | |
| Registry | Jun 12, 2020 | | Appointment of a person as Director | |
| Registry | Jun 4, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Apr 10, 2020 | Apr 8, 2020 | Resignation of one Trustee | |
| Registry | Apr 6, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Oct 3, 2018 | | Filing of financial statement 2017 | |
| Registry | Sep 21, 2017 | | Modification of subscribed capital | |
| Registry | Sep 21, 2017 | Sep 19, 2017 | Amended statutes | |
| Registry | Apr 13, 2017 | Apr 10, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Dec 19, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 19, 2016 | Dec 1, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2016 | Oct 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Oct 6, 2016 | Oct 1, 2016 | Change of power-of-attorney of director | |
| Financials | Jul 18, 2016 | | Filing of financial statement 2015 | |
| Registry | Dec 15, 2015 | | Change of name | |
| Registry | Oct 22, 2015 | Oct 21, 2015 | Resignation of one Director | |
| Financials | Sep 3, 2015 | | Special situation of financial statement | |
| Registry | Aug 26, 2015 | Aug 25, 2015 | Appointment of a man as Director | |
| Registry | Aug 19, 2015 | Aug 13, 2015 | Resignation of one Director | |
| Financials | Mar 21, 2014 | | Special situation of financial statement | |
| Registry | Jan 14, 2014 | | Incorporation of company | |
| Registry | Jan 13, 2014 | | Appointment of a person as Director | |
