Promontoria Logistics Spain BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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 HILDESHEIM BV
| Company type | Besloten Vennootschap |
| Company number | 72384565 |
| Universal Entity Code | 1972-4721-9854-8699 |
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| Record last updated | Monday, July 17, 2023 11:41:52 PM UTC |
| Postal Code | 3743 KN |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 17, 2023 | | Filing of financial statement 2022 | |
| Financials | Sep 1, 2022 | | Filing of financial statement 2021 | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a man as Director 72384... | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a woman | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of a woman | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of one Director 72384... | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2022 | | Modification of subscribed and paid-up capital | |
| Financials | Aug 10, 2021 | | Filing of financial statement 2020 | |
| Financials | Jul 1, 2020 | | Filing of financial statement 2019 | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 72384... | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 72384... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 72384... | |
| Registry | Jan 16, 2020 | | Change of name | |
| Registry | Jul 19, 2019 | | Change of name 72384... | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Appointment of a woman | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Resignation of one Director | |
| Registry | Oct 26, 2018 | | Modification of paid-up capital | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Appointment of a man as Director 72384... | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Appointment of a man as Director 72384... | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Appointment of a man as Director 72384... | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Appointment of a man as Director 72384... | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Appointment of a man as Director 72384... | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Incorporation of company | |
