Unibail-Rodamco Poland 2 BV
Extended Company Report  |
Includesfull detail of filings- 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
|
RODAMCO EASTERN EUROPE HOLDING BV
Unibail-Rodamco Poland 2 B.V.
| Company type | Besloten Vennootschap |
| Company number | 24146801 |
| Universal Entity Code | 8429-4720-1055-2181 |
|---|
| Record last updated | Monday, June 26, 2023 11:08:42 PM UTC |
| Official Address | Schiphol Boulevard Wtc Schiphol, 371 There are 143 companies registered at this street |
| Postal Code | 1118BJ |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 26, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 26, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Feb 11, 2022 | | Filing of statement of subsidiary company 2021 | |
| Registry | Jan 5, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Apr 30, 2021 | Apr 21, 2021 | Appointment of a man as Director | |
| Financials | Feb 9, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Jan 27, 2021 | Jan 4, 2021 | Resignation of one Director | |
| Financials | Feb 14, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Feb 1, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Sep 14, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 14, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Apr 12, 2018 | | Modification of subscribed and paid-up capital | |
| Financials | Jan 22, 2018 | | Filing of statement of subsidiary company 2017 | |
| Financials | Jan 26, 2017 | | Filing of statement of subsidiary company 2016 | |
| Financials | Nov 3, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | Jun 9, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Jun 9, 2015 | | Headquarters change | |
| Registry | May 28, 2015 | May 13, 2015 | Appointment of a man as Director | |
| Registry | Mar 20, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Financials | May 15, 2014 | | Filing of statement of subsidiary company 2013 | |
| Financials | May 30, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Jul 3, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Appointment of a man as Director 24146... | |
| Financials | Apr 27, 2012 | | Filing of statement of subsidiary company 2011 | |
| Financials | Feb 7, 2012 | | Special situation of financial statement | |
| Financials | Jul 5, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Nov 12, 2010 | Oct 22, 2010 | Appointment of a man as Director | |
| Registry | Nov 12, 2010 | Oct 22, 2010 | Resignation of one Director | |
| Registry | Oct 20, 2010 | | Change of name | |
| Financials | Jul 15, 2010 | | Filing of statement of subsidiary company 2009 | |
| Financials | Jul 10, 2009 | | Filing of statement of subsidiary company 2008 | |
| Registry | Jul 3, 2009 | Jun 22, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 22, 2009 | Resignation of one Director | |
| Financials | Feb 2, 2009 | | Filing of statement of subsidiary company 2007 | |
| Registry | Dec 11, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 11, 2008 | Dec 1, 2008 | Appointment of a man as Director 24146... | |
| Registry | Dec 11, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Financials | May 29, 2007 | | Filing of statement of subsidiary company 2006 | |
| Financials | Jun 30, 2006 | | Filing of statement of subsidiary company 2005 | |
