Prologis Superholding II BV, Netherlands
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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PROLOGIS GERMANY LVII BV
Prologis Superholding II B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34258274 |
| Universal Entity Code | 7707-5899-9940-0192 |
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| Record last updated | Monday, December 23, 2024 10:43:51 PM UTC |
| Official Address | Gustav Mahlerplein, 17 Gemeente Amsterdam There are 396 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Dec 14, 2023 | | Filing of financial statement 2022 | |
| Financials | Mar 17, 2023 | | Filing of consolidated financial statement datum deponering: 09-03-2023 datum deponering: 09-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2022 | | Filing of financial statement 2021 | |
| Financials | Jul 11, 2022 | Jun 29, 2022 | Filing of consolidated financial statement datum deponering: 29-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2021 | | Filing of financial statement 2020 | |
| 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 | Jan 8, 2021 | | Mergers and splits | |
| Financials | Dec 22, 2020 | | Filing of financial statement 2019 | |
| 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 | Dec 23, 2019 | | Filing of financial statement 2018 | |
| Registry | Nov 25, 2019 | | Mergers and splits | |
| 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). | |
| Registry | Apr 2, 2019 | | Mergers and splits | |
| Registry | Mar 28, 2019 | | Mergers and splits 34258... | |
| Registry | Feb 15, 2019 | | Mergers and splits | |
| 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 | Dec 20, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 18, 2017 | | Filing of financial statement 2016 | |
| Financials | Feb 17, 2017 | | Filing of financial statement 2015 | |
| Registry | Oct 12, 2016 | | Mergers and splits | |
| Registry | Aug 31, 2016 | | Mergers and splits 34258... | |
| 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 | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Financials | Dec 9, 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 | |
| Registry | Nov 5, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 3, 2014 | | Amended statutes | |
| Financials | Sep 10, 2014 | | Filing of financial statement 2012 | |
| Financials | Jan 24, 2013 | | Filing of financial statement 2011 | |
| Registry | Nov 3, 2011 | | Change of name | |
| Financials | Oct 11, 2011 | | Filing of financial statement 2010 | |
| Financials | Feb 14, 2011 | | Filing of financial statement 2009 | |
| Financials | Mar 17, 2010 | | Filing of financial statement 2008 | |
| Financials | Jun 30, 2009 | | Filing of financial statement 2007 | |
| Registry | Oct 20, 2006 | | Incorporation of company | |
| Registry | Oct 19, 2006 | | Appointment of a person as Director | |
