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Dato Capital Netherlands

The Compliance Companies Group BV

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation deeds (may be in Dutch) if available
  • 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

Details

Company type Besloten Vennootschap
Company number 34314853
Universal Entity Code3065-3077-1074-5515
Record last updated Saturday, January 28, 2023 12:33:51 AM UTC
Official Address Hogehilweg 16 Gemeente Amsterdam
There are 412 companies registered at this street
Locality Gemeente Amsterdam
Region Provincie Noord-Holland
Postal Code 1101CD

Charts

Visits

The Compliance Companies Group B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2023-32023-42023-62023-82024-72024-112024-122025-12025-22025-30123
Document Type Publication date Registry Date Download link
Registry Jan 27, 2023 Strike off
Registry Jan 27, 2023 Nov 11, 2022 Dissolution by decision of the general meeting
Financials Nov 30, 2022 Filing of financial statement 2020 Filing of financial statement 2020
Registry Dec 20, 2019 Nov 1, 2019 Resignation of one Director
Financials Jun 7, 2018 Filing of financial statement 2017
Registry Jun 6, 2018 Jun 1, 2018 Resignation of one Trustee
Financials Dec 18, 2017 Filing of financial statement 2016
Financials Nov 4, 2016 Filing of financial statement 2015
Financials Dec 29, 2015 Filing of financial statement 2014
Registry Dec 8, 2015 Dec 4, 2015 Appointment of a man as Trustee
Registry Dec 8, 2015 Dec 4, 2015 Appointment of a person as Director
Registry Dec 8, 2015 Dec 4, 2015 Resignation of one Director
Registry Dec 8, 2015 Dec 4, 2015 Resignation of one Trustee
Registry Jul 15, 2015 Headquarters change Headquarters change
Financials Mar 25, 2015 Filing of financial statement 2013
Financials Mar 13, 2014 Filing of financial statement 2012
Registry Jan 15, 2014 Amended statutes
Registry Jan 6, 2014 Modification of subscribed and paid-up capital
Registry Jan 6, 2014 Dec 31, 2013 Appointment of a man as Trustee
Financials Jan 24, 2013 Filing of financial statement 2011
Financials Sep 13, 2011 Filing of financial statement 2010
Financials Jul 28, 2010 Filing of financial statement 2009
Registry Jan 6, 2010 Modification of subscribed and paid-up capital
Registry Mar 17, 2009 Appointment of a person as Director
Registry Mar 17, 2009 Incorporation of company

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