Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56732856 |
| Universal Entity Code | 1740-3531-4190-6081 |
| Record last updated | Wednesday, January 15, 2025 8:29:40 AM UTC |
| Official Address | James Wattstraat, 100 Gemeente Amsterdam There are 28 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097DM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Change of power-of-attorney of director 56732... | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Amended statutes | |
| Registry | Dec 21, 2022 | Change of power-of-attorney of director | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 9, 2022 | Strike off | ||
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2018 | Dec 21, 2016 | Appointment of a person as Director | |
| Registry | Feb 21, 2018 | Dec 21, 2016 | Resignation of one Director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 23, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 23, 2016 | Jul 1, 2016 | Appointment of a man as Director 56732... | |
| Registry | Aug 23, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 20, 2015 | Aug 18, 2015 | Resignation of one Director | |
| Registry | Aug 20, 2015 | Aug 18, 2015 | Resignation of one Director 56732... | |
| Registry | Jan 25, 2013 | Appointment of a person as Director | ||
| Registry | Jan 25, 2013 | Appointment of a person as Director 56732... | ||
| Registry | Jan 25, 2013 | Appointment of a person as Director | ||
| Registry | Jan 25, 2013 | Incorporation of company |
Rs-Holding Gmbh
