Swarco Mobility Nederland Bv
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
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| Company number | 31006154 |
| Universal Entity Code | 1062-4738-1128-5558 |
| Record last updated | Friday, November 1, 2024 5:36:31 PM UTC |
| Official Address | Basicweg 16 Amersfoort
There are 38 companies registered at this street
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| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3821BR |
| Sector | Laying of electricity and telecommunications cables |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Oct 4, 2023 | Change of name | |
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| Registry | Oct 4, 2023 | Mergers and splits | |
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| Registry | Oct 3, 2023 | Resignation of one Director | |
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| Registry | Aug 24, 2023 | Mergers and splits | |
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| Registry | Jun 28, 2023 | Mergers and splits 31006... | |
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| Financials | Jun 23, 2023 | Jun 14, 2023 | Filing of consolidated financial statement datum deponering: 14-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 23, 2023 | Jun 15, 2023 | Resignation of one Trustee | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a man as Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Financials | Dec 12, 2022 | Dec 9, 2022 | Filing of consolidated financial statement datum deponering: 09-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Nov 23, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 8, 2022 | Nov 7, 2022 | Resignation of one Trustee | |
| Registry | Nov 8, 2022 | Nov 7, 2022 | Appointment of a man as Director | |
| Registry | Nov 8, 2022 | Nov 7, 2022 | Appointment of a man as Director 31006... | |
| Registry | Nov 8, 2022 | Nov 7, 2022 | Resignation of one Director | |
| Registry | Aug 22, 2022 | Aug 19, 2022 | Appointment of a man as Director | |
| Registry | Aug 22, 2022 | Aug 19, 2022 | Resignation of one Director | |
| Registry | Jun 17, 2022 | Change of name | |
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| Registry | May 23, 2022 | Strike off | ||
| Financials | Jan 24, 2022 | Special situation of financial statement | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Financials | Sep 24, 2021 | Special situation of financial statement | ||
| Registry | Sep 14, 2021 | Sep 13, 2021 | Appointment of a woman | |
| Registry | Sep 14, 2021 | Sep 13, 2021 | Resignation of one Director | |
| Financials | Jul 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 26, 2020 | Oct 1, 2020 | Resignation of one Trustee 31006... | |
| Registry | Aug 4, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Jan 15, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 13, 2020 | Dec 11, 2019 | Resignation of one Director | |
| Registry | Jan 13, 2020 | Dec 31, 2019 | Resignation of one Director 31006... | |
| Registry | Nov 18, 2019 | Nov 13, 2019 | Appointment of a woman | |
| Registry | Nov 12, 2019 | Nov 9, 2019 | Appointment of a man as Director | |
| Registry | Nov 12, 2019 | Nov 9, 2019 | Resignation of one Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Director 31006... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 24, 2019 | Oct 11, 2019 | Appointment of a man as Director | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 23, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Trustee 31006... | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 3, 2019 | Jul 1, 2019 | Three appointments: 3 men | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Apr 8, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 28, 2018 | Sep 7, 2018 | Resignation of one Director | |
| Registry | Jun 28, 2018 | Jun 8, 2018 | Resignation of 2 people: one Director | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Appointment of a person as Director | |
| Financials | Jun 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 24, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 24, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Oct 9, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 8, 2017 | Aug 24, 2017 | Resignation of one Director | |
| Registry | Apr 26, 2017 | Mar 31, 2017 | Resignation of one Trustee | |
| Registry | Apr 12, 2017 | Feb 28, 2017 | Resignation of one Trustee 31006... | |
| Registry | Apr 12, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2017 | Mar 1, 2017 | Two appointments: 2 men | |
| Registry | Mar 27, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 27, 2017 | Jan 1, 2017 | Resignation of one Trustee 31006... | |
| Registry | Mar 27, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 27, 2017 | Jan 1, 2017 | Resignation of one Trustee 31006... | |
| Registry | Mar 27, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 27, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2017 | Jan 19, 2017 | Appointment of a man as Director | |
| Registry | Feb 2, 2017 | Jan 19, 2017 | Appointment of a man as Director 31006... | |
| Registry | Feb 2, 2017 | Jan 19, 2017 | Appointment of a man as Director | |
| Registry | Feb 2, 2017 | Jan 19, 2017 | Appointment of a man as Director 31006... | |
| Registry | Feb 2, 2017 | Jan 19, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Jan 19, 2017 | Appointment of a person as Trustee | |
| Registry | Oct 5, 2016 | Sep 22, 2016 | Resignation of one Trustee | |
| Financials | Aug 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 17, 2016 | Jul 20, 2016 | Resignation of one Trustee | |
| Financials | Jul 7, 2016 | Special situation of financial statement | ||
| Registry | Apr 14, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Registry | Apr 14, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Change of name, headquarters and legal form | |
| Registry | Apr 13, 2016 | Amended statutes | ||
| Registry | Nov 3, 2015 | Oct 16, 2015 | Change of power-of-attorney of director | |
| Financials | Sep 25, 2015 | Special situation of financial statement | ||
| Registry | Sep 22, 2015 | Sep 1, 2015 | Resignation of a woman | |
| Registry | Sep 3, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Sep 3, 2015 | Aug 31, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Financials | Sep 3, 2015 | Special situation of financial statement | ||
| Registry | Sep 2, 2015 | Appointment of a person as Director | ||
| Registry | Aug 31, 2015 | Amended statutes | ||
| Registry | Aug 14, 2015 | Headquarters change | ||
| Registry | Jun 22, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2015 | Apr 1, 2015 | Appointment of a man as Trustee 31006... | |
| Registry | Jun 22, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Jun 22, 2015 | Jan 1, 2015 | Resignation of one Trustee 31006... | |
| Financials | Apr 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 24, 2014 | Nov 14, 2014 | Resignation of one Trustee | |
| Registry | Nov 10, 2014 | Oct 29, 2014 | Appointment of a woman | |
| Registry | Nov 10, 2014 | Oct 31, 2014 | Resignation of one Trustee |
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