Sgg Management BV, Netherlands
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
|
Mercuria Management Services B.V.
Mercuria-YTACS Management Services Netherlands B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 34271780 |
| Universal Entity Code | 4927-9869-3195-8599 |
|---|
| Record last updated | Sunday, November 6, 2016 12:45:23 PM UTC |
| Official Address | Claude Debussylaan, 18 Gemeente Amsterdam There are 912 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 9, 2014 | Jan 8, 2014 | Strike off | |
| Registry | Jan 9, 2014 | | Mergers and splits | |
| Registry | Nov 25, 2013 | | Mergers and splits 34253... | |
| Financials | Nov 25, 2013 | | Filing of financial statement 2012 | |
| Registry | Aug 16, 2013 | Aug 15, 2013 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2013 | Aug 15, 2013 | Resignation of a woman | |
| Registry | Aug 16, 2013 | Aug 15, 2013 | Resignation of one Trustee | |
| Registry | Aug 16, 2013 | Aug 15, 2013 | Resignation of a woman | |
| Registry | Apr 10, 2013 | Mar 29, 2013 | Appointment of a person as Trustee | |
| Registry | Apr 10, 2013 | Feb 26, 2013 | Resignation of a woman | |
| Registry | Apr 9, 2013 | Feb 26, 2013 | Resignation of a woman 34253... | |
| Registry | Feb 25, 2013 | Feb 19, 2013 | Appointment of a person as Director | |
| Financials | Feb 25, 2013 | | Filing of financial statement 2011 | |
| Financials | Feb 25, 2013 | | Filing of financial statement 2011 34253... | |
| Registry | Jan 3, 2013 | Jan 2, 2013 | Resignation of one Director | |
| Registry | Jan 3, 2013 | Jan 2, 2013 | Strike off | |
| Registry | Jan 3, 2013 | | Mergers and splits | |
| Registry | Jan 3, 2013 | | Mergers and splits 34271... | |
| Registry | Dec 31, 2012 | | Change of name | |
| Registry | Nov 16, 2012 | | Mergers and splits | |
| Registry | Nov 16, 2012 | | Mergers and splits 34271... | |
| Registry | Sep 12, 2012 | Sep 1, 2012 | Appointment of a person as Director | |
| Registry | Sep 12, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Sep 12, 2012 | Sep 1, 2012 | Resignation of one Director 34253... | |
| Registry | Sep 15, 2011 | Jul 12, 2011 | Appointment of a man as Director | |
| Registry | Jun 9, 2011 | May 16, 2011 | Resignation of a woman | |
| Financials | Apr 20, 2011 | | Filing of financial statement 2010 | |
| Financials | Apr 20, 2011 | | Filing of financial statement 2010 34253... | |
| Financials | Aug 10, 2010 | | Filing of financial statement 2009 | |
| Registry | Aug 10, 2010 | | Amended statutes | |
| Registry | Aug 10, 2010 | | Amended statutes 34271... | |
| Financials | Aug 9, 2010 | | Filing of financial statement 2009 | |
| Registry | May 14, 2010 | May 1, 2010 | Resignation of a woman | |
| Registry | May 4, 2010 | Apr 6, 2010 | Resignation of a woman 34271... | |
| Registry | Apr 20, 2010 | Feb 4, 2010 | Resignation of a woman | |
| Registry | Apr 20, 2010 | Feb 4, 2010 | Resignation of a woman 34271... | |
| Registry | Mar 31, 2010 | Mar 16, 2010 | Appointment of a woman | |
| Registry | Mar 31, 2010 | Mar 16, 2010 | Appointment of a woman 34253... | |
| Registry | Mar 31, 2010 | Feb 1, 2010 | Resignation of a woman | |
| Registry | Mar 30, 2010 | Mar 16, 2010 | Appointment of a woman | |
| Registry | Mar 30, 2010 | Mar 16, 2010 | Resignation of one Director | |
| Registry | Mar 30, 2010 | Mar 16, 2010 | Appointment of a woman | |
| Registry | Mar 30, 2010 | Mar 16, 2010 | Resignation of a woman | |
| Registry | Mar 30, 2010 | Mar 16, 2010 | Resignation of a woman 34271... | |
| Registry | Feb 18, 2010 | Feb 4, 2010 | Appointment of a woman | |
| Registry | Feb 18, 2010 | Feb 4, 2010 | Appointment of a woman 34253... | |
| Registry | Jan 29, 2010 | Jan 25, 2010 | Appointment of a person as Director | |
| Registry | Jan 29, 2010 | Jan 25, 2010 | Resignation of a woman | |
| Registry | Jan 29, 2010 | Jan 25, 2010 | Resignation of a woman 34253... | |
| Registry | Sep 25, 2009 | Sep 17, 2009 | Resignation of one Director | |
| Registry | Jul 9, 2009 | Jul 7, 2009 | Appointment of a woman | |
| Financials | May 29, 2009 | | Filing of financial statement 2008 | |
| Financials | May 29, 2009 | | Filing of financial statement 2008 34253... | |
| Registry | Oct 20, 2008 | | Change of name | |
| Registry | Oct 9, 2008 | Sep 23, 2008 | Appointment of a man as Director | |
| Registry | Oct 9, 2008 | Sep 23, 2008 | Resignation of one Director | |
| Registry | Oct 9, 2008 | Sep 23, 2008 | Resignation of one Director 34253... | |
| Registry | Oct 9, 2008 | | Change of name | |
| Financials | May 29, 2008 | | Filing of financial statement 2007 | |
| Financials | May 29, 2008 | | Filing of financial statement 2007 34271... | |
| Registry | May 16, 2007 | Apr 15, 2007 | Appointment of a person as Director | |
| Registry | May 16, 2007 | Apr 15, 2007 | Appointment of a woman | |
| Registry | May 16, 2007 | Apr 15, 2007 | Resignation of one Director | |
| Registry | Apr 17, 2007 | | Appointment of a woman | |
| Registry | Apr 17, 2007 | | Incorporation of company | |
| Registry | Mar 6, 2007 | | Change of name | |
| Registry | Aug 2, 2006 | | Appointment of a man as Director | |
| Registry | Aug 2, 2006 | | Appointment of a woman | |
| Registry | Aug 2, 2006 | | Appointment of a man as Director | |
| Registry | Aug 2, 2006 | | Appointment of a man as Director 34253... | |
| Registry | Aug 2, 2006 | | Incorporation of company | |
