Prologis Poland Holding (A) 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
|
Dragonia Investments B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 34262002 |
| Universal Entity Code | 7304-5367-8695-7180 |
|---|
| Record last updated | Wednesday, November 24, 2021 12:28:04 AM UTC |
| Official Address | Gustav Mahlerplein, 17 Gemeente Amsterdam There are 1,091 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 | Nov 23, 2021 | Nov 16, 2021 | Filing of consolidated financial statement datum deponering: 16-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 20, 2021 | | Mergers and splits | |
| Registry | Oct 19, 2021 | | Strike off | |
| Registry | Sep 9, 2021 | | Mergers and splits | |
| Registry | Sep 8, 2021 | | Mergers and splits 34262... | |
| Financials | Sep 2, 2021 | | Filing of financial statement 2020 | |
| Financials | Oct 7, 2020 | Sep 30, 2020 | Filing of consolidated financial statement datum deponering: 30-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2020 | | Filing of financial statement 2019 | |
| Financials | Nov 29, 2019 | | Filing of financial statement 2018 | |
| Financials | Nov 4, 2019 | Nov 1, 2019 | Filing of consolidated financial statement datum deponering: 01-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2019 | Dec 12, 2018 | Filing of consolidated financial statement datum deponering: 12-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 15, 2017 | | Filing of financial statement 2016 | |
| Financials | Oct 25, 2016 | | Filing of financial statement 2015 | |
| 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 | Sep 25, 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 | Oct 13, 2014 | | Filing of financial statement 2013 | |
| Financials | Feb 12, 2014 | | Filing of financial statement 2012 | |
| Registry | Jul 10, 2013 | | Change of name | |
| Financials | Nov 30, 2012 | | Filing of financial statement 2011 | |
| Registry | Oct 5, 2012 | Sep 18, 2012 | Appointment of a person as Director | |
| Registry | Oct 5, 2012 | Sep 18, 2012 | Resignation of one Director | |
| Financials | Sep 28, 2011 | | Filing of financial statement 2010 | |
| Registry | Jul 29, 2011 | | Change of name | |
| Registry | Jul 28, 2011 | Jul 22, 2011 | Appointment of a person as Director | |
| Registry | Jul 28, 2011 | Jul 22, 2011 | Resignation of one Director | |
| Financials | Dec 22, 2010 | | Filing of financial statement 2009 | |
| Registry | Apr 9, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Apr 9, 2010 | Mar 31, 2010 | Appointment of a person as Director | |
| Registry | Apr 9, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Apr 9, 2010 | Mar 31, 2010 | Resignation of one Director 34262... | |
| Registry | Apr 9, 2010 | Mar 31, 2010 | Resignation of one Trustee | |
| Financials | Oct 29, 2009 | | Filing of financial statement 2008 | |
| Financials | Jul 30, 2009 | | Filing of financial statement 2007 | |
| Registry | Feb 3, 2009 | Jan 31, 2009 | Appointment of a man as Director | |
| Registry | Feb 3, 2009 | Jan 31, 2009 | Appointment of a man as Director 34262... | |
| Registry | Feb 3, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Oct 20, 2008 | Sep 30, 2008 | Resignation of one Director 34262... | |
| Registry | Oct 20, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | May 31, 2007 | May 24, 2007 | Appointment of a man as Director 34262... | |
| Registry | May 31, 2007 | May 24, 2007 | Resignation of one Director | |
| Registry | May 31, 2007 | May 24, 2007 | Resignation of one Director 34262... | |
| Registry | Mar 9, 2007 | Mar 7, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 9, 2007 | Mar 7, 2007 | Change of power-of-attorney of director 34262... | |
| Registry | Mar 9, 2007 | Mar 7, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 9, 2007 | | Change of name | |
| Registry | Mar 1, 2007 | Feb 28, 2007 | Appointment of a man as Director | |
| Registry | Mar 1, 2007 | Feb 28, 2007 | Appointment of a man as Director 34262... | |
| Registry | Mar 1, 2007 | Feb 28, 2007 | Appointment of a man as Director | |
| Registry | Mar 1, 2007 | Feb 28, 2007 | Resignation of one Director | |
| Registry | Dec 20, 2006 | | Appointment of a person as Director | |
| Registry | Dec 20, 2006 | | Incorporation of company | |
