Promontoria Logistics Spain Bv
Reports
Extended Company Report with Annual Accounts
|
Includes
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Previous names
PROMONTORIA LOGISTICS HILDESHEIM BV
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72384565 |
| Universal Entity Code | 1972-4721-9854-8699 |
| Record last updated | Thursday, December 26, 2024 9:18:50 AM UTC |
| Official Address | Oude Utrechtseweg 32 Baarn
There are 216 companies registered at this street
|
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3743KN |
| Sector | Asset management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | |
|
| 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 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 | |
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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 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 15, 2020 | Change of name | |
|
| Registry | Jul 18, 2019 | Change of name 72384... | |
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| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| 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 | Incorporation of company | |
| Registry | Aug 21, 2018 | Appointment of a man as Director | |
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