Project Sierra 12 BV, Netherlands
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
|
Project Sierra Germany Shopping Centre 2 B.V.
| Company type | Besloten Vennootschap |
| Company number | 34289233 |
| Universal Entity Code | 5300-5573-1077-7516 |
|---|
| Record last updated | Thursday, May 25, 2023 11:06:58 PM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,223 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 25, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2023 | | Filing of financial statement 2022 | |
| Registry | Aug 3, 2022 | May 16, 2022 | Appointment of a woman | |
| Registry | Aug 3, 2022 | May 16, 2022 | Resignation of one Director | |
| Financials | Jun 13, 2022 | May 18, 2022 | Filing of consolidated financial statement datum deponering: 18-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 8, 2022 | | Filing of financial statement 2020 | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Financials | Jun 7, 2021 | May 28, 2021 | Filing of consolidated financial statement datum deponering: 28-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 12, 2021 | | Filing of financial statement 2020 | |
| Financials | May 18, 2020 | | Filing of financial statement 2019 | |
| Financials | Mar 12, 2019 | | Filing of financial statement 2018 | |
| Registry | Dec 28, 2018 | Dec 12, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2018 | Feb 16, 2018 | Appointment of a person as Director | |
| Registry | Mar 19, 2018 | Feb 16, 2018 | Resignation of one Director | |
| Financials | Mar 8, 2018 | | Filing of financial statement 2017 | |
| Financials | Mar 15, 2017 | | Filing of financial statement 2016 | |
| Financials | Mar 16, 2016 | | Filing of financial statement 2015 | |
| Financials | Nov 10, 2015 | | Filing of financial statement 2014 | |
| Registry | Jun 29, 2015 | | Headquarters change | |
| Registry | May 12, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 12, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Mar 12, 2015 | Nov 18, 2014 | Resignation of one Trustee | |
| Registry | Feb 17, 2015 | | Amended statutes | |
| Registry | Sep 11, 2014 | | Amended statutes 34289... | |
| Financials | Jul 28, 2014 | | Filing of financial statement 2013 | |
| Registry | Mar 13, 2014 | Feb 27, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 18, 2014 | | Filing of financial statement 2012 | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | Dec 14, 2012 | | Filing of financial statement 2011 | |
| Registry | Jun 15, 2012 | May 31, 2012 | Appointment of a man as Trustee | |
| Registry | May 29, 2012 | | Change of name | |
| Financials | Jul 13, 2011 | | Filing of financial statement 2010 | |
| Financials | Sep 20, 2010 | | Filing of financial statement 2009 | |
| Registry | May 24, 2010 | Apr 20, 2010 | Appointment of a man as Director | |
| Registry | May 24, 2010 | Apr 20, 2010 | Resignation of a woman | |
| Registry | Mar 12, 2010 | Jan 4, 2010 | Resignation of one Director | |
| Registry | Mar 12, 2010 | Jan 4, 2010 | Resignation of one Director 34289... | |
| Financials | Sep 25, 2009 | | Filing of financial statement 2008 | |
| Registry | Oct 23, 2008 | Oct 6, 2008 | Other filings | |
| Financials | Oct 23, 2008 | | Filing of financial statement 2007 | |
| Registry | Aug 15, 2008 | May 20, 2008 | Resignation of a woman | |
| Registry | Aug 15, 2008 | May 20, 2008 | Resignation of a woman 34289... | |
| Registry | Aug 15, 2008 | May 20, 2008 | Appointment of a woman | |
| Registry | Aug 15, 2008 | May 20, 2008 | Appointment of a man as Director | |
| Registry | Feb 25, 2008 | | Headquarters change | |
| Registry | Dec 24, 2007 | | Appointment of a person as Director | |
| Registry | Dec 24, 2007 | | Appointment of a man as Director | |
| Registry | Dec 24, 2007 | | Appointment of a woman | |
| Registry | Dec 24, 2007 | | Appointment of a woman 34289... | |
| Registry | Dec 24, 2007 | | Incorporation of company | |
