Secil Cement BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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SECIMENT Investments B.V.
| Company type | Besloten Vennootschap |
| Company number | 34178035 |
| Universal Entity Code | 8736-3893-9725-5729 |
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| Record last updated | Monday, October 23, 2023 11:06:40 PM UTC |
| Official Address | Finlandweg Westdorpe There are 11 companies registered at this street |
| Postal Code | 4554LW |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 23, 2023 | Oct 17, 2023 | Filing of consolidated financial statement datum deponering: 17-10-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 17, 2023 | | Filing of financial statement 2019 | |
| Registry | May 24, 2021 | May 2, 2021 | Appointment of a man as Director | |
| Registry | May 24, 2021 | May 2, 2021 | Resignation of one Director | |
| Financials | May 28, 2020 | | Filing of consolidated financial statement datum deponering: 07-05-2020 datum deponering: 07-05-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 26, 2019 | Dec 31, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Change of name, headquarters and legal form | |
| Registry | Jan 4, 2019 | | Mergers and splits | |
| Registry | Nov 14, 2018 | | Mergers and splits 34178... | |
| Registry | Nov 13, 2018 | Nov 9, 2018 | Appointment of a man as Director | |
| Registry | Nov 13, 2018 | Nov 9, 2018 | Appointment of a man as Director 34178... | |
| Registry | Nov 13, 2018 | Nov 9, 2018 | Resignation of one Director | |
| Financials | May 29, 2018 | | Filing of financial statement 2017 | |
| Financials | Nov 4, 2016 | Nov 2, 2016 | Filing of consolidated financial statement datum deponering: 02-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2016 | | Filing of financial statement 2015 | |
| Registry | Aug 26, 2016 | | Change of name | |
| Financials | Aug 4, 2015 | | Filing of financial statement 2014 | |
| Financials | Aug 4, 2015 | Jul 31, 2015 | Filing of consolidated financial statement datum deponering: 31-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 1, 2014 | | Filing of financial statement 2013 | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Other filings | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Other filings 34178... | |
| Financials | Nov 1, 2013 | | Filing of financial statement 2012 | |
| Financials | May 8, 2012 | | Filing of financial statement 2011 | |
| Registry | Dec 21, 2011 | Dec 15, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 15, 2011 | Resignation of one Director | |
| Financials | Dec 21, 2011 | | Filing of financial statement 2010 | |
| Financials | Sep 23, 2010 | | Filing of financial statement 2009 | |
| Financials | Jan 12, 2010 | | Filing of financial statement 2008 | |
| Financials | Aug 4, 2009 | | Filing of financial statement 2007 | |
| Financials | Mar 10, 2008 | | Filing of financial statement 2006 | |
| Financials | Jan 7, 2008 | | Filing of financial statement 2005 | |
| Financials | Jul 7, 2006 | | Filing of financial statement 2004 | |
| Registry | Jul 4, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jul 4, 2006 | Jun 22, 2006 | Resignation of one Director | |
