Telefónica Holding Atticus Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34298169 |
| Universal Entity Code | 3043-0157-5658-1599 |
| Record last updated | Wednesday, March 12, 2025 1:26:12 AM UTC |
| Official Address | Zuidplein, 112 Gemeente Amsterdam
There are 372 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Aug 25, 2023 | Filing of financial statement 2022 | |
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| Financials | Apr 4, 2023 | Mar 30, 2023 | Filing of consolidated financial statement datum deponering: 30-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | |
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| Registry | May 13, 2022 | May 12, 2022 | Other filings | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | |
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| Registry | Dec 15, 2021 | Oct 28, 2021 | Appointment of a woman | |
| Registry | Dec 15, 2021 | Oct 28, 2021 | Resignation of a woman | |
| Financials | Mar 31, 2021 | Mar 26, 2021 | Filing of consolidated financial statement datum deponering: 26-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 16, 2020 | Mar 25, 2020 | Appointment of a man as Director | |
| Registry | Apr 8, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Financials | Mar 19, 2020 | Mar 11, 2020 | Filing of consolidated financial statement datum deponering: 11-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
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| Financials | Dec 24, 2019 | Filing of financial statement 2018 | |
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| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 6, 2018 | May 10, 2018 | Appointment of a man as Trustee | |
| Financials | May 21, 2018 | May 16, 2018 | Filing of consolidated financial statement datum deponering: 16-05-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 13, 2017 | Jul 12, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a woman | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a woman | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of one Trustee | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of one Trustee 34298... | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of a woman | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 30, 2015 | Sep 25, 2015 | Resignation of one Director | |
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a man as Trustee 34298... | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Resignation of a woman | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Resignation of one Trustee | |
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 24, 2013 | Jun 21, 2013 | Other filings | |
| Registry | Mar 29, 2013 | Mar 5, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2013 | Dec 14, 2012 | Appointment of a man as Director | |
| Registry | Jan 21, 2013 | Dec 14, 2012 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Dec 14, 2012 | Resignation of one Trustee | |
| Registry | Aug 6, 2012 | Jul 11, 2012 | Resignation of one Director | |
| Registry | Jun 27, 2012 | May 25, 2012 | Appointment of a woman | |
| Registry | Jun 27, 2012 | May 25, 2012 | Appointment of a woman 34298... | |
| Registry | Jun 27, 2012 | May 25, 2012 | Resignation of a woman | |
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 23, 2011 | Sep 12, 2011 | Appointment of a woman | |
| Registry | Sep 23, 2011 | Sep 12, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2011 | Sep 12, 2011 | Resignation of one Trustee | |
| Registry | Sep 19, 2011 | Change of name | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2011 | Sep 25, 2009 | Two appointments: 2 men | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Appointment of a man as Director | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Appointment of a man as Director 34298... | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Resignation of one Director | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Resignation of one Director 34298... | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Resignation of one Director | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2008 | Appointment of a man as Director | ||
| Registry | Mar 28, 2008 | Appointment of a man as Director 34298... | ||
| Registry | Mar 28, 2008 | Incorporation of company | ||
| Registry | Mar 27, 2008 | Appointment of a man as Director | |
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