Promontoria Holding III Bv, Netherlands
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34208981 |
| Universal Entity Code | 6080-9292-4274-2726 |
| Record last updated | Monday, January 6, 2025 10:11:58 PM UTC |
| Official Address | Oude Utrechtseweg, 32 Baarn
There are 223 companies registered at this street
|
| 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 | Mar 18, 2015 | Strike off | ||
| Registry | Mar 18, 2015 | Mar 11, 2015 | Dissolution by decision of the general meeting | |
| Registry | Mar 16, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Registry | Nov 5, 2014 | Oct 16, 2014 | Resignation of one Director 34208... | |
| Registry | Nov 5, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 23, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Financials | Sep 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 7, 2011 | Feb 17, 2011 | Appointment of a man as Director | |
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 13, 2011 | Jan 6, 2011 | Resignation of one Director | |
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 7, 2009 | Mar 20, 2009 | Resignation of one Director | |
| Financials | Jan 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 1, 2007 | Headquarters change | |
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| Registry | Jul 25, 2007 | Jul 20, 2007 | Appointment of a man as Director | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director 34208... | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Resignation of one Commissioner | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director 34208... | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director 34208... | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Change of power-of-attorney of director 34208... | |
| Registry | Jul 20, 2007 | Amended statutes | ||
| Financials | Dec 20, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
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