Unibail-Rodamco Poland 2 Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24146801 |
| Universal Entity Code | 8429-4720-1055-2181 |
| Record last updated | Saturday, September 28, 2024 5:30:51 AM UTC |
| Official Address | Rembrandtweg 41 Amstelveen
There are 78 companies registered at this street
|
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181GE |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 26, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Feb 11, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 5, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Apr 30, 2021 | Apr 21, 2021 | Appointment of a man as Director | |
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 27, 2021 | Jan 4, 2021 | Resignation of one Director | |
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 1, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 14, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 14, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Apr 12, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 26, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 11, 2015 | Headquarters change | ||
| Financials | Jun 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 28, 2015 | May 13, 2015 | Appointment of a man as Director | |
| Registry | Mar 20, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Financials | May 15, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 30, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 3, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Appointment of a man as Director 24146... | |
| Financials | Apr 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 7, 2012 | Special situation of financial statement | ||
| Financials | Jul 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 12, 2010 | Oct 22, 2010 | Appointment of a man as Director | |
| Registry | Nov 12, 2010 | Oct 22, 2010 | Resignation of one Director | |
| Registry | Nov 2, 2010 | Change of name | ||
| Financials | Jul 15, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 10, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 3, 2009 | Jun 22, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 22, 2009 | Resignation of one Director | |
| Financials | Feb 2, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 11, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 11, 2008 | Dec 1, 2008 | Appointment of a man as Director 24146... | |
| Registry | Dec 11, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Financials | May 29, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 30, 2006 | Filing of statement of subsidiary company 2005 |
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