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Dato Capital Netherlands

Transactie Monitoring Nederland BV

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 78554454
Universal Entity Code2299-5924-7418-0347
Record last updated Wednesday, June 14, 2023 11:46:54 PM UTC
Official Address Gustav Mahlerplein -, 29 Gemeente Amsterdam
There are 7 companies registered at this street
Locality Gemeente Amsterdam
Region Provincie Noord-Holland
Postal Code 1082MS

Charts

Visits

Transactie Monitoring Nederland B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2021-52021-72021-122022-32022-92022-102023-12023-32024-72024-82024-102025-20123

Searches

Transactie Monitoring Nederland B.V. (Netherlands)Searches ©2025 https://en.datocapital.com2020-1001
Document Type Publication date Registry Date Download link
Financials Jun 14, 2023 Filing of financial statement 2022 Filing of financial statement 2022
Financials Jun 29, 2022 Filing of financial statement 2021 Filing of financial statement 2021
Registry Dec 29, 2021 Nov 4, 2021 Appointment of a man as Trustee
Financials Dec 21, 2021 Filing of financial statement 2020 Filing of financial statement 2020
Registry Jan 22, 2021 Dec 16, 2020 Resignation of one Director Resignation of one Director
Registry Nov 10, 2020 Nov 1, 2020 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Nov 10, 2020 Nov 1, 2020 Appointment of a man as Director
Registry Oct 12, 2020 Modification of paid-up capital
Registry Jul 13, 2020 Jul 10, 2020 Appointment of a man as Director
Registry Jul 13, 2020 Jul 10, 2020 Incorporation of company

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