Promontoria Holding 37 Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 52410897 |
| Universal Entity Code | 5665-3094-7900-8703 |
| Record last updated | Friday, May 16, 2025 1:24:18 PM UTC |
| Official Address | Oude Utrechtseweg 32 Baarn
There are 223 companies registered at this street
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| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3743KN |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2022 | Apr 1, 2022 | Dissolution by decision of the general meeting | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | |
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| Financials | Jul 16, 2020 | Filing of financial statement 2019 | |
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| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 52410... | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 52410... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 52410... | |
| Registry | Jun 5, 2019 | May 27, 2019 | Appointment of a man as Director | |
| Registry | Jun 5, 2019 | May 27, 2019 | Appointment of a woman | |
| Registry | Jun 5, 2019 | May 27, 2019 | Resignation of one Director | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 27, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 28, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 28, 2014 | Oct 1, 2014 | Appointment of a man as Director 52410... | |
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 24, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Director 52410... | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director 52410... | |
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director | |
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director 52410... | |
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director | |
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director 52410... | |
| Registry | Mar 31, 2011 | Appointment of a man as Director | |
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| Registry | Mar 31, 2011 | Appointment of a man as Director 52410... | ||
| Registry | Mar 31, 2011 | Incorporation of company |
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