Prologis Japan Sg Holding II BV
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
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ProLogis Japan SG Benefit B.V.
| Company type | Besloten Vennootschap |
| Company number | 34283152 |
| Universal Entity Code | 3398-3747-6589-2918 |
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| Record last updated | Wednesday, January 2, 2019 12:18:09 AM UTC |
| Official Address | Gustav Mahlerplein 17 Gemeente Amsterdam There are 1,094 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 1, 2019 | Dec 12, 2018 | Filing of consolidated financial statement datum deponering: 12-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 24, 2018 | | Strike off | |
| Registry | Sep 26, 2018 | Sep 25, 2018 | Other filings | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Dissolution by decision of the general meeting | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Appointment of a man as Liquidator | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Appointment of a man as Liquidator 34283... | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Resignation of one Director | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Resignation of one Director 34283... | |
| Financials | Jul 25, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 1, 2017 | | Filing of financial statement 2016 | |
| Financials | Oct 25, 2016 | | Filing of financial statement 2015 | |
| Registry | Aug 2, 2016 | Jul 29, 2016 | Appointment of a man as Director | |
| Registry | Aug 2, 2016 | Jul 29, 2016 | Appointment of a man as Director 34283... | |
| Registry | Aug 2, 2016 | Jul 29, 2016 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Jul 29, 2016 | Resignation of one Director 34283... | |
| Financials | Feb 25, 2016 | Feb 24, 2016 | Filing of consolidated financial statement datum deponering: 24-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 5, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 19, 2015 | Feb 16, 2015 | Filing of consolidated financial statement datum deponering: 16-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2014 | | Filing of financial statement 2013 | |
| Financials | Apr 8, 2014 | | Filing of financial statement 2012 | |
| Financials | Apr 19, 2013 | | Filing of financial statement 2011 | |
| Financials | Feb 20, 2012 | | Filing of financial statement 2010 | |
| Financials | Feb 14, 2011 | | Filing of financial statement 2009 | |
| Financials | Apr 1, 2010 | | Filing of financial statement 2008 | |
| Registry | Nov 17, 2009 | Oct 19, 2009 | Appointment of a man as Director | |
| Registry | Nov 17, 2009 | Oct 19, 2009 | Resignation of one Director | |
| Registry | Dec 10, 2007 | | Change of name | |
| Registry | Sep 21, 2007 | | Appointment of a man as Director | |
| Registry | Sep 21, 2007 | | Appointment of a man as Director 34283... | |
| Registry | Sep 21, 2007 | | Incorporation of company | |
