Extended Company Report with Annual Accounts |
Includes
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Vinci Sa, France| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71861939 |
| Universal Entity Code | 2814-8211-3823-1816 |
| Record last updated | Friday, January 31, 2025 8:04:28 AM UTC |
| Official Address | Amstelplein 54 Gemeente Amsterdam There are 180 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 1, 2021 | Mergers and splits | | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Strike off | |
| Registry | Jun 18, 2021 | Mergers and splits | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Financials | May 18, 2021 | Filing of consolidated financial statement datum deponering: 23-04-2021 datum deponering: 23-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2018 | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2019 30135... | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 15, 2021 | Mar 5, 2021 | Appointment of a man as Director | |
| Registry | Mar 15, 2021 | Mar 5, 2021 | Resignation of one Director | |
| Registry | Feb 15, 2021 | Dec 23, 2020 | Appointment of a person as Director | |
| Registry | Feb 15, 2021 | Dec 23, 2020 | Appointment of a person as Director 30135... | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 23, 2020 | Jul 3, 2020 | Filing of consolidated financial statement datum deponering: 03-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 6, 2020 | Jan 20, 2020 | Appointment of a man as Director | |
| Registry | Feb 6, 2020 | Jan 20, 2020 | Resignation of one Director | |
| Financials | May 8, 2019 | Apr 25, 2019 | Filing of consolidated financial statement datum deponering: 25-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 30, 2018 | Modification of paid-up capital | ||
| Registry | Oct 24, 2018 | Modification of subscribed capital | | |
| Registry | Sep 14, 2018 | Modification of paid-up capital | ||
| Registry | Jun 13, 2018 | Appointment of a person as Director | ||
| Registry | Jun 13, 2018 | Incorporation of company | ||
| Registry | Jun 12, 2018 | Appointment of a person as Director | | |
| Financials | May 29, 2018 | May 23, 2018 | Filing of consolidated financial statement datum deponering: 23-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 29, 2018 | Filing of financial statement 2016 | ||
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 6, 2017 | Mergers and splits | | |
| Registry | Nov 28, 2016 | Mergers and splits 30135... | | |
| Registry | Aug 3, 2016 | Jul 28, 2016 | Appointment of a man as Director | |
| Registry | Aug 3, 2016 | Jul 28, 2016 | Resignation of one Director | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | May 18, 2016 | May 13, 2016 | Filing of consolidated financial statement datum deponering: 13-05-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Registry | May 16, 2016 | May 11, 2016 | Two appointments: a woman and a man | |
| Financials | Mar 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 4, 2016 | Feb 15, 2016 | Appointment of a man as Director | |
| Registry | Mar 4, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Financials | Oct 28, 2015 | Filing of financial statement 2013 | ||
| Financials | May 13, 2015 | Filing of financial statement 2014 | ||
| Financials | May 13, 2015 | May 11, 2015 | Filing of consolidated financial statement datum deponering: 11-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2014 | Dec 17, 2014 | Filing of consolidated financial statement .. datum deponering: 17-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 19, 2014 | Aug 15, 2014 | Appointment of a man as Director | |
| Registry | Aug 19, 2014 | Aug 15, 2014 | Resignation of one Director | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Change of power-of-attorney of director 30135... | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Change of power-of-attorney of director 30135... | |
| Registry | Jul 16, 2014 | Change of name | | |
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 7, 2013 | Oct 15, 2013 | Two appointments: 2 men | |
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | May 27, 2013 | Filing of financial statement 2012 30135... | ||
| Registry | May 16, 2013 | May 14, 2013 | Other filings | |
| Registry | Dec 4, 2012 | Strike off | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Dissolution by decision of the general meeting | |
| Registry | Nov 13, 2012 | Nov 9, 2012 | Other filings | |
| Financials | Jul 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 19, 2012 | Filing of financial statement 2011 30135... | ||
| Registry | Jun 6, 2012 | Jun 4, 2012 | Appointment of a person as Director | |
| Registry | Jun 6, 2012 | Jun 4, 2012 | Resignation of one Director | |
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 23, 2012 | Dec 15, 2011 | Resignation of a woman | |
| Registry | Jan 23, 2012 | Dec 15, 2011 | Appointment of a man as Director | |
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | May 12, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | May 12, 2011 | Resignation of one Director | |
| Registry | Apr 27, 2011 | Strike off | ||
| Registry | Apr 27, 2011 | Appointment of a person as Director | ||
| Registry | Apr 27, 2011 | Incorporation of company | ||
| Registry | Apr 27, 2011 | Dissolution by the registry | ||
| Registry | Nov 11, 2010 | Sep 1, 2010 | Appointment of a woman | |
| Registry | Nov 11, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Nov 11, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 19, 2010 | Jul 8, 2010 | Resignation of one Trustee 30135... | |
| Registry | Jul 19, 2010 | Jul 8, 2010 | Resignation of one Director | |
| Registry | Jul 19, 2010 | Jul 8, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2010 | Feb 1, 2010 | Two appointments: 2 men | |
| Financials | Jun 11, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 26, 2010 | Filing of financial statement 2009 30135... | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2008 30135... | ||
| Registry | Aug 7, 2008 | Jul 31, 2008 | Other filings | |
| Financials | Jul 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 9, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Registry | Jul 9, 2008 | Jul 15, 2008 | Appointment of a man as Director | |
| Registry | Jun 16, 2008 | Jun 12, 2008 | Appointment of a man as Director 30135... | |
| Registry | Jun 16, 2008 | Jun 12, 2008 | Resignation of one Director | |
| Registry | Jun 16, 2008 | May 1, 2007 | Resignation of one Director 30135... | |
| Registry | Jun 11, 2008 | May 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 11, 2008 | May 1, 2007 | Appointment of a man as Director 30135... |
Vinci Sa
