Spui Energie Bv

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Spui Energie B.V.

Details

Company type Besloten Vennootschap, INACTIVE
Company number 24321122
Universal Entity Code7141-1963-7815-5129
Record last updated Friday, December 20, 2024 1:35:50 PM UTC
Official Address Petroleumweg 46 Vondelingenplaat
There are 25 companies registered at this street
Locality Vondelingenplaat
Region Gemeente Rotterdam, Provincie Zuid-Holland
Postal Code 3196KD
Sector Financial holding companies

Charts

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Spui Energie B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2018-112024-62024-72024-112024-122025-22025-32025-52025-60123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jul 4, 2024 Akte van fusie Akte van fusie
Registry May 7, 2024 Fusie splitsingsvoorstel Fusie splitsingsvoorstel
Registry Dec 14, 2023 Jun 8, 2023 Change of power-of-attorney of director Change of power-of-attorney of director
Financials Nov 15, 2023 Declaration of consent to file annual accounts to parent company
Registry Jun 12, 2023 Amended statutes Amended statutes
Registry May 24, 2023 May 23, 2023 Appointment of a man as Director
Registry May 24, 2023 May 23, 2023 Resignation of one Director
Registry May 24, 2023 May 23, 2023 Resignation of one Director 24321...
Registry May 24, 2023 May 23, 2023 Resignation of one Director
Registry Aug 22, 2022 Jun 24, 2022 Appointment of a man as Director
Registry Aug 22, 2022 Jun 24, 2022 Resignation of one Director
Registry Jan 18, 2022 Aug 30, 2019 Resignation of one Trustee
Financials Dec 29, 2021 Filing of statement of subsidiary company 2020
Registry Dec 28, 2021 Aug 31, 2021 Appointment of a man as Director
Registry Dec 8, 2021 Aug 31, 2021 Appointment of a man as Director 24321...
Registry Dec 8, 2021 Jun 20, 2021 Appointment of a woman
Financials Jan 21, 2021 Special situation of financial statement
Registry Jun 12, 2019 Amended statutes Amended statutes
Registry Apr 11, 2019 Mar 18, 2019 Appointment of a man as Trustee
Registry Apr 5, 2019 Feb 28, 2019 Resignation of one Director
Financials Mar 1, 2019 Feb 27, 2019 Filing of consolidated financial statement datum deponering: 27-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 27-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Dec 31, 2018 Filing of financial statement 2018
Registry Dec 14, 2018 Nov 8, 2018 Resignation of one Trustee
Financials Dec 3, 2018 Filing of financial statement 2017
Registry Oct 10, 2018 Jun 7, 2018 Resignation of 2 people: one Trustee
Registry Oct 10, 2018 Oct 18, 2017 Resignation of one Trustee
Financials Apr 4, 2017 Filing of financial statement 2015
Financials Dec 31, 2016 Filing of financial statement 2016
Registry Mar 23, 2016 Mar 17, 2016 Appointment of a man as Director
Registry Mar 23, 2016 Mar 17, 2016 Resignation of one Director
Financials Dec 31, 2015 Filing of financial statement 2015
Financials Oct 26, 2015 Filing of financial statement 2014
Registry Oct 12, 2015 Oct 2, 2015 Appointment of a man as Director
Registry Oct 12, 2015 Oct 2, 2015 Resignation of one Director
Registry Jul 24, 2015 Jul 20, 2015 Appointment of a man as Director
Registry Jul 24, 2015 Jul 6, 2015 Appointment of a man as Director 24321...
Registry Jul 24, 2015 Jul 6, 2015 Resignation of one Director
Registry Jul 24, 2015 Jul 6, 2015 Resignation of one Director 24321...
Financials Mar 12, 2015 Filing of financial statement 2013
Registry Feb 6, 2014 Jan 31, 2014 Appointment of a man as Director
Registry Feb 6, 2014 Jan 31, 2014 Resignation of one Director
Financials Aug 28, 2013 Filing of financial statement 2012
Registry Jun 13, 2013 Jun 1, 2013 Appointment of a man as Director
Registry Jun 13, 2013 May 31, 2013 Resignation of one Director
Financials Sep 11, 2012 Filing of financial statement 2011
Financials Jul 29, 2011 Filing of financial statement 2010
Registry Mar 1, 2011 Jan 1, 2011 Appointment of a man as Director
Registry Mar 1, 2011 Jan 1, 2011 Resignation of one Director
Financials Dec 9, 2010 Filing of financial statement 2009
Registry Apr 1, 2010 Dec 31, 2009 Resignation of one Director
Registry Apr 1, 2010 Dec 31, 2009 Resignation of one Director 24321...
Financials Sep 24, 2009 Filing of financial statement 2008
Registry Aug 6, 2009 Jul 27, 2009 Resignation of one Director
Registry May 20, 2009 Apr 17, 2009 Appointment of a man as Director
Financials Sep 3, 2008 Filing of financial statement 2007
Registry Mar 5, 2008 Mar 1, 2008 Appointment of a man as Director
Financials Feb 1, 2008 Filing of financial statement 2006
Registry Sep 17, 2007 Aug 23, 2007 Appointment of a man as Director
Registry Sep 17, 2007 Aug 23, 2007 Resignation of a woman
Registry Sep 6, 2007 Change of name
Financials Mar 2, 2007 Filing of financial statement 2005
Registry Sep 11, 2006 Jul 31, 2006 Two appointments: 2 men
Registry Aug 23, 2006 Change of name Change of name
Financials Apr 4, 2006 Filing of financial statement 2004
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