Promontoria Sacher Holding 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 Sacher Holding N.V.
| Company type | Besloten Vennootschap |
| Company number | 32119960 |
| Universal Entity Code | 0782-5761-6564-3771 |
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| Record last updated | Thursday, October 20, 2022 9:02:39 PM UTC |
| Postal Code | 3743KN |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 25, 2018 | | Strike off | |
| Registry | Oct 15, 2018 | Oct 11, 2018 | Other filings | |
| Financials | Jul 27, 2018 | | Filing of financial statement 2017 | |
| Registry | Oct 26, 2017 | Oct 24, 2017 | Resignation of one Director | |
| Registry | Oct 26, 2017 | Oct 24, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 26, 2017 | Oct 24, 2017 | Appointment of a man as Liquidator | |
| Registry | Oct 26, 2017 | Oct 24, 2017 | Appointment of a man as Liquidator 32119... | |
| Registry | Oct 26, 2017 | Oct 24, 2017 | Resignation of one Director | |
| Registry | Oct 26, 2017 | Oct 24, 2017 | Resignation of one Director 32119... | |
| Registry | Aug 24, 2017 | | Change of name | |
| Registry | Apr 21, 2017 | Apr 20, 2017 | Other filings | |
| Registry | Apr 20, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 20, 2017 | Apr 19, 2017 | Amended statutes | |
| Registry | Sep 28, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 26, 2016 | | Amended statutes | |
| Registry | Jul 21, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 21, 2016 | Jul 20, 2016 | Other filings | |
| Registry | Jul 20, 2016 | | Amended statutes | |
| Financials | Jul 1, 2016 | | Filing of financial statement 2015 | |
| Financials | Jun 25, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 4, 2015 | | Filing of financial statement 2013 | |
| Registry | Mar 14, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Mar 13, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 11, 2014 | Mar 7, 2014 | Appointment of a man as Director | |
| Financials | Sep 27, 2013 | | Filing of financial statement 2012 | |
| Registry | Apr 22, 2013 | Apr 4, 2013 | Appointment of a man as Director | |
| Registry | Mar 6, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 6, 2013 | Mar 5, 2013 | Other filings | |
| Registry | Mar 4, 2013 | | Amended statutes | |
| Registry | Dec 28, 2012 | | Amended statutes 32119... | |
| Financials | Jun 15, 2012 | | Filing of financial statement 2011 | |
| Financials | Aug 30, 2011 | | Filing of financial statement 2010 | |
| Financials | Oct 26, 2010 | | Filing of financial statement 2009 | |
| Financials | Nov 5, 2009 | | Filing of financial statement 2008 | |
| Registry | Oct 1, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 25, 2009 | | Change of name | |
| Financials | Nov 13, 2008 | | Filing of financial statement 2007 | |
| Financials | Feb 19, 2008 | | Filing of financial statement 2006 | |
| Registry | Apr 25, 2007 | Apr 19, 2007 | Resignation of one Commissioner | |
| Registry | Apr 25, 2007 | Apr 19, 2007 | Appointment of a man as Director | |
| Registry | Apr 25, 2007 | Apr 19, 2007 | Appointment of a man as Director 32119... | |
| Registry | Apr 25, 2007 | Apr 19, 2007 | Resignation of one Director | |
| Registry | Apr 25, 2007 | Apr 19, 2007 | Resignation of one Director 32119... | |
| Registry | Apr 25, 2007 | Apr 19, 2007 | Resignation of one Director | |
| Registry | Apr 25, 2007 | Apr 19, 2007 | Resignation of one Director 32119... | |
| Registry | Apr 23, 2007 | | Amended statutes | |
| Registry | Jan 29, 2007 | Jan 19, 2007 | Appointment of a man as Director | |
| Registry | Jan 29, 2007 | Jan 19, 2007 | Appointment of a man as Director 32119... | |
| Registry | Dec 19, 2006 | | Appointment of a man as Commissioner | |
| Registry | Dec 19, 2006 | | Appointment of a man as Director | |
| Registry | Dec 19, 2006 | | Appointment of a man as Director 32119... | |
| Registry | Dec 19, 2006 | | Incorporation of company | |
