Sempra Energy Holdings Xi 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
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El Paso Nederland Energie B.V.
| Company type | Besloten Vennootschap |
| Company number | 33302663 |
| Universal Entity Code | 9000-5368-9515-2442 |
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| Record last updated | Friday, December 6, 2024 6:00:14 PM UTC |
| Official Address | Muiderstraat, 3 Gemeente Amsterdam There are 120 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011PZ |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Feb 23, 2023 | | Filing of financial statement 2022 | |
| Financials | Jun 20, 2022 | May 29, 2022 | Filing of consolidated financial statement datum deponering: 29-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 31, 2022 | | Filing of financial statement 2020 | |
| Registry | May 31, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | May 31, 2022 | May 1, 2022 | Resignation of one Director 33302... | |
| Registry | May 31, 2022 | Apr 26, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2022 | | Modification of subscribed and paid-up capital | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Jul 12, 2021 | Jun 2, 2021 | Filing of consolidated financial statement datum deponering: 02-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 25, 2021 | | Headquarters change | |
| Registry | Jun 24, 2021 | | Modification of subscribed and paid-up capital | |
| Financials | May 6, 2020 | Apr 6, 2020 | Filing of consolidated financial statement datum deponering: 06-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 7, 2020 | | Filing of financial statement 2019 | |
| Registry | Mar 30, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Appointment of a man as Director | |
| Financials | Apr 12, 2019 | | Filing of financial statement 2018 | |
| Registry | Oct 18, 2018 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Oct 18, 2018 | Sep 10, 2018 | Resignation of one Director | |
| Financials | Apr 11, 2018 | Apr 6, 2018 | Filing of consolidated financial statement datum deponering: 06-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 9, 2018 | | Filing of financial statement 2017 | |
| Financials | Mar 31, 2017 | Mar 27, 2017 | Filing of consolidated financial statement datum deponering: 27-03-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 28, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 33302... | |
| Financials | Apr 11, 2016 | | Filing of financial statement 2015 | |
| Financials | Apr 11, 2016 | Apr 6, 2016 | Filing of consolidated financial statement datum deponering: 06-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Nov 10, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 10, 2015 | Oct 31, 2015 | Resignation of one Director | |
| Registry | Oct 6, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Aug 10, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Financials | Jun 9, 2015 | Jun 5, 2015 | Filing of consolidated financial statement .. datum deponering: 05-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2015 | | Filing of financial statement 2014 | |
| Registry | Mar 11, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 11, 2015 | Jan 31, 2015 | Resignation of one Director | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 13, 2014 | Jun 4, 2014 | Other filings | |
| Financials | Jun 13, 2014 | | Filing of financial statement 2013 | |
| Registry | May 23, 2014 | May 19, 2014 | Appointment of a man as Director | |
| Registry | May 23, 2014 | May 19, 2014 | Resignation of one Director | |
| Registry | Dec 10, 2013 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Dec 10, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Financials | May 31, 2013 | | Filing of financial statement 2012 | |
| Registry | May 31, 2013 | May 29, 2013 | Other filings | |
| Financials | May 25, 2012 | | Filing of financial statement 2011 | |
| Registry | May 25, 2012 | May 21, 2012 | Other filings | |
| Registry | Mar 2, 2012 | Jan 31, 2012 | Other filings 33302... | |
| Registry | Aug 8, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 8, 2011 | Aug 1, 2011 | Appointment of a person as Director | |
| Registry | Aug 8, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 8, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Jun 24, 2011 | | Filing of financial statement 2010 | |
| Registry | Jul 22, 2010 | Apr 22, 2010 | Other filings | |
| Registry | May 11, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | May 11, 2010 | May 7, 2010 | Change of power-of-attorney of director | |
| Registry | May 11, 2010 | May 7, 2010 | Change of power-of-attorney of director 33302... | |
| Registry | May 11, 2010 | May 7, 2010 | Change of name, headquarters and legal form | |
| Registry | May 5, 2010 | Apr 30, 2010 | Appointment of a man as Director | |
| Registry | May 5, 2010 | Apr 30, 2010 | Appointment of a man as Director 33302... | |
| Registry | May 5, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Financials | Apr 23, 2010 | | Filing of financial statement 2009 | |
| Registry | Mar 4, 2010 | Feb 19, 2010 | Resignation of one Trustee | |
| Registry | Jul 8, 2009 | May 27, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | May 27, 2009 | Resignation of one Director | |
| Financials | Apr 10, 2009 | | Filing of financial statement 2008 | |
| Financials | Jul 23, 2008 | | Filing of financial statement 2007 | |
| Registry | Nov 16, 2007 | | Mergers and splits | |
| Registry | Oct 9, 2007 | | Mergers and splits 33302... | |
| Financials | Jul 10, 2007 | | Filing of financial statement 2003 | |
| Registry | Aug 17, 2006 | Aug 9, 2006 | Appointment of a man as Director | |
| Registry | Aug 17, 2006 | Aug 9, 2006 | Resignation of one Director | |
| Registry | Jul 26, 2006 | Jul 17, 2006 | Appointment of a man as Director | |
| Registry | Jul 26, 2006 | Jul 17, 2006 | Resignation of one Director | |
