Sperian Protection Holding Netherlands 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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Beleggingsmaatschappij Loti B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 27065440 |
| Universal Entity Code | 2915-8554-8186-6474 |
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| Record last updated | Wednesday, December 9, 2020 12:20:41 AM UTC |
| Official Address | Stationsplein-Zw Tristar i 961 Schiphol There are 7 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117CE |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 8, 2020 | | Strike off | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jun 30, 2020 | Jun 18, 2020 | Filing of consolidated financial statement datum deponering: 18-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 14, 2020 | | Filing of financial statement 2019 | |
| Financials | Sep 12, 2019 | | Filing of financial statement 2018 | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Appointment of a man as Director | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of one Director | |
| Financials | Apr 11, 2019 | Apr 8, 2019 | Filing of consolidated financial statement datum deponering: 08-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 3, 2018 | | Filing of financial statement 2017 | |
| Financials | May 3, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2017 | | Filing of financial statement 2016 | |
| Financials | Feb 6, 2017 | | Filing of financial statement 2015 | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 27065... | |
| Registry | Dec 31, 2014 | Dec 29, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2014 | Dec 29, 2014 | Resignation of one Director | |
| Financials | Feb 11, 2014 | | Filing of financial statement 2012 | |
| Financials | Jan 22, 2013 | | Filing of financial statement 2011 | |
| Registry | Dec 17, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 17, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Jul 8, 2011 | | Filing of financial statement 2010 | |
| Registry | Jan 28, 2011 | Jan 11, 2011 | Change of power-of-attorney of director | |
| Financials | Nov 18, 2010 | | Filing of financial statement 2009 | |
| Financials | Sep 17, 2009 | | Filing of financial statement 2008 | |
| Financials | Sep 26, 2008 | | Filing of financial statement 2007 | |
| Registry | Apr 9, 2008 | | Modification of paid-up capital | |
| Registry | Apr 2, 2008 | | Change of name | |
| Financials | Dec 7, 2007 | | Filing of financial statement 2006 | |
| Financials | Aug 16, 2006 | | Filing of financial statement 2005 | |
