Promontoria Logistics Poland 2 Holdings Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76268845 |
| Universal Entity Code | 6290-3527-9313-6838 |
| Record last updated | Sunday, March 16, 2025 3:52:05 AM UTC |
| Official Address | Oude Utrechtseweg 32 Baarn
There are 225 companies registered at this street
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| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3743KN |
| Sector | Financial holding companies |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Jun 1, 2023 | Filing of financial statement 2022 | |
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| Financials | Sep 12, 2022 | Filing of financial statement 2021 | |
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| 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 76268... | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of one Director | |
| 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 76268... | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a woman | |
| Registry | Mar 19, 2021 | Change of name | |
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| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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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 76268... | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 76268... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 76268... | |
| Registry | Dec 19, 2019 | Amended statutes | |
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| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director 76268... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director 76268... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director 76268... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Incorporation of company | |
| Registry | Nov 1, 2019 | Appointment of a man as Director | |
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