Promontoria Logistics Poland 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 | 75691906 |
| Universal Entity Code | 8988-1843-9565-2436 |
| Record last updated | Monday, May 12, 2025 10:48:15 PM 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 | Aug 4, 2023 | Filing of financial statement 2022 | |
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| Financials | Sep 1, 2022 | Filing of financial statement 2021 | |
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| 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 75691... | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a person | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of one Director 75691... | |
| 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 | Appointment of a woman | |
| Financials | Aug 10, 2021 | 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 75691... | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 75691... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 75691... | |
| Registry | Dec 19, 2019 | Amended statutes | |
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| Registry | Aug 29, 2019 | Aug 28, 2019 | Appointment of a man as Director | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Appointment of a man as Director 75691... | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Appointment of a man as Director | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Appointment of a man as Director 75691... | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Appointment of a man as Director | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Appointment of a man as Director 75691... | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Appointment of a woman | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Appointment of a man as Director | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Appointment of a man as Director 75691... | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Incorporation of company | |
| Registry | Aug 28, 2019 | Appointment of a man as Director | |
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