Promontoria Holding Logistics 2 BV
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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Promontoria Logistics Zaragoza B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 75852314 |
| Global Intermediary ID | NBRXZR.00618.SF.528 |
| Universal Entity Code | 2744-9193-3733-2880 |
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| Record last updated | Tuesday, December 3, 2024 11:21:54 PM UTC |
| Official Address | Oude Utrechtseweg, 32 Baarn There are 195 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3743KN |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jul 26, 2023 | | Filing of financial statement 2022 | |
| Financials | Feb 9, 2023 | | Filing of financial statement 2021 | |
| Financials | Jul 29, 2022 | | Filing of financial statement 2021 70927... | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a woman | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a woman 75852... | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a man as Director 75852... | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of a woman | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of one Director 75852... | |
| Registry | Feb 23, 2022 | | Change of name | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a man as Director 70927... | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of a woman | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of one Director 70927... | |
| Financials | Sep 10, 2021 | | Filing of financial statement 2020 | |
| Financials | Jun 29, 2021 | | Filing of financial statement 2020 70927... | |
| Registry | May 24, 2021 | | Modification of paid-up capital | |
| Financials | May 20, 2020 | | Filing of financial statement 2019 | |
| Financials | May 12, 2020 | | Filing of financial statement 2019 75852... | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 70927... | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 70927... | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 75852... | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 75852... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 75852... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 70927... | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a man as Director | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a man as Director 75852... | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a man as Director | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a woman | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a man as Director | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a man as Director 75852... | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a man as Director | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a man as Director 75852... | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a man as Director | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Appointment of a man as Director 75852... | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Incorporation of company | |
| Registry | Jul 1, 2019 | | Change of name | |
| Registry | Dec 13, 2018 | Dec 11, 2018 | Appointment of a woman | |
| Registry | Dec 13, 2018 | Dec 11, 2018 | Resignation of one Director | |
| Registry | Oct 26, 2018 | | Modification of paid-up capital | |
| Registry | Aug 22, 2018 | | Change of name | |
| Registry | Feb 20, 2018 | | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | | Appointment of a man as Director 70927... | |
| Registry | Feb 20, 2018 | | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | | Appointment of a man as Director 70927... | |
| Registry | Feb 20, 2018 | | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | | Appointment of a man as Director 70927... | |
| Registry | Feb 20, 2018 | | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | | Appointment of a man as Director 70927... | |
| Registry | Feb 20, 2018 | | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | | Appointment of a man as Director 70927... | |
| Registry | Feb 20, 2018 | | Incorporation of company | |
