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Project Sierra Spain 1 Bv

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Extended Company Report  Project Sierra Spain 1 BV Extended Company Report PDF
Includes
    full 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

Details

Company type Besloten Vennootschap
Company number 34154429
Universal Entity Code0402-9314-7272-3596
Record last updated Friday, May 8, 2020 10:04:50 PM UTC
Official Address Hoogoorddreef 15 Gemeente Amsterdam
There are 1,192 companies registered at this street
Locality Gemeente Amsterdam
Region Provincie Noord-Holland
Postal Code 1101BA

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Project Sierra Spain 1 B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2022-42024-62024-72025-501
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 29, 2020 Strike off
Registry Oct 23, 2019 Oct 17, 2019 Appointment of a person as Liquidator
Registry Oct 23, 2019 Oct 17, 2019 Resignation of one Director
Registry Oct 23, 2019 Oct 17, 2019 Resignation of one Director 34154...
Registry Oct 23, 2019 Oct 22, 2019 Other filings Other filings
Registry Oct 23, 2019 Oct 17, 2019 Resignation of one Director
Registry Oct 23, 2019 Oct 17, 2019 Dissolution by decision of the general meeting
Financials Jun 20, 2019 May 29, 2019 Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Mar 12, 2019 Filing of financial statement 2018
Registry Dec 28, 2018 Dec 12, 2018 Appointment of a man as Trustee
Financials Aug 27, 2018 Aug 23, 2018 Filing of consolidated financial statement datum deponering: 23-08-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 23-08-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Apr 16, 2018 Filing of financial statement 2017
Financials Mar 15, 2017 Filing of financial statement 2016
Registry Apr 12, 2016 Mar 31, 2016 Resignation of one Director
Financials Apr 1, 2016 Filing of financial statement 2015
Registry Jun 29, 2015 Headquarters change 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
Financials Apr 21, 2015 Filing of financial statement 2014
Registry Feb 17, 2015 Amended statutes
Financials Sep 24, 2014 Filing of financial statement 2013
Registry Sep 11, 2014 Amended statutes
Financials Jan 22, 2014 Filing of financial statement 2012
Registry Apr 15, 2013 Mar 1, 2013 Resignation of one Trustee
Registry Apr 5, 2013 Mar 25, 2013 Appointment of a man as Director
Registry Apr 1, 2013 Mar 23, 2013 Resignation of one Director
Financials Feb 5, 2013 Filing of financial statement 2011
Financials Jan 24, 2012 Filing of financial statement 2010
Financials Jun 17, 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 Apr 13, 2010 Mar 26, 2010 Appointment of a man as Trustee
Financials Jun 29, 2009 Filing of financial statement 2008
Financials Sep 15, 2008 Filing of financial statement 2007
Registry Sep 12, 2008 Sep 11, 2008 Other filings Other filings
Registry Jun 11, 2008 May 20, 2008 Appointment of a woman
Registry Jun 11, 2008 May 20, 2008 Appointment of a man as Director
Registry Jun 11, 2008 May 20, 2008 Resignation of a woman
Registry Jun 11, 2008 May 20, 2008 Resignation of a woman 34154...
Registry Feb 25, 2008 Headquarters change Headquarters change
Registry Jan 21, 2008 Jan 11, 2008 Appointment of a man as Director
Registry Jan 21, 2008 Jan 11, 2008 Resignation of one Director
Registry Sep 21, 2007 Sep 18, 2007 Other filings Other filings
Financials Sep 19, 2007 Filing of financial statement 2006
Registry Feb 16, 2007 Other filings Other filings
Financials Feb 16, 2007 Filing of financial statement 2005
Registry Jan 18, 2007 Jan 4, 2007 Appointment of a man as Director
Registry Jan 18, 2007 Jan 4, 2007 Resignation of one Director
Registry Aug 8, 2006 Jul 14, 2006 Appointment of a woman
Registry Aug 8, 2006 Jul 25, 2006 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Aug 8, 2006 Jul 25, 2006 Change of power-of-attorney of director 34154... Change of power-of-attorney of director 34154...
Registry Aug 8, 2006 Jul 25, 2006 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Aug 8, 2006 Jul 14, 2006 Resignation of one Director
Registry Jul 25, 2006 Amended statutes
Financials Jan 31, 2006 Filing of financial statement 2004
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