Wärtsilä Sam Electronics Nederland BV
Extended Company Report |
Includesfull detail of filings- 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
|
SAM Electronics Nederland B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 24259024 |
| Universal Entity Code | 2938-1665-8591-8128 |
|---|
| Record last updated | Wednesday, February 6, 2019 12:15:16 AM UTC |
| Official Address | Ijzerwerkerkade 36 Rotterdam There are 3 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3077MC |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 5, 2019 | | Filing of financial statement 2017 | |
| Financials | Feb 4, 2019 | Jan 30, 2019 | Filing of consolidated financial statement datum deponering: 30-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 11, 2018 | | Mergers and splits | |
| Registry | Jun 8, 2018 | | Strike off | |
| Registry | May 3, 2018 | | Mergers and splits | |
| Financials | Dec 25, 2017 | | Filing of financial statement 2016 | |
| Registry | Aug 7, 2017 | Jun 1, 2017 | Resignation of a woman | |
| Financials | Nov 9, 2016 | | Filing of financial statement 2015 | |
| Registry | Oct 11, 2016 | Sep 1, 2016 | Appointment of a woman | |
| Registry | Oct 3, 2016 | Sep 29, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 29, 2016 | Jun 1, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Sep 5, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 29, 2016 | Aug 22, 2016 | Appointment of a woman | |
| Registry | Aug 29, 2016 | Aug 22, 2016 | Appointment of a woman 24259... | |
| Registry | Jun 28, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Resignation of one Trustee | |
| Registry | Feb 12, 2016 | May 31, 2015 | Resignation of one Trustee 24259... | |
| Registry | Sep 7, 2015 | | Amended statutes | |
| Registry | Sep 4, 2015 | | Change of name | |
| Registry | Jul 16, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Financials | Jul 7, 2015 | | Filing of financial statement 2014 | |
| Financials | Jun 2, 2014 | | Filing of financial statement 2013 | |
| Registry | May 26, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Financials | May 13, 2013 | | Filing of financial statement 2012 | |
| Registry | Jan 14, 2013 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Dec 24, 2012 | Nov 20, 2012 | Four appointments: a woman, 2 men and a person | |
| Registry | Dec 3, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 3, 2012 | Nov 20, 2012 | Resignation of one Trustee 24259... | |
| Registry | May 9, 2012 | Apr 10, 2012 | Appointment of a man as Trustee | |
| Financials | May 1, 2012 | | Filing of financial statement 2011 | |
| Registry | Jun 15, 2011 | May 25, 2011 | Four appointments: 4 men | |
| Registry | Jun 10, 2011 | May 26, 2011 | Appointment of a man as Trustee | |
| Registry | May 27, 2011 | May 25, 2011 | Resignation of a woman | |
| Financials | Apr 21, 2011 | | Filing of financial statement 2010 | |
| Registry | Jan 21, 2011 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Jan 21, 2011 | Jan 8, 2011 | Resignation of one Trustee 24259... | |
| Registry | Jan 21, 2011 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Resignation of one Director | |
| Registry | Oct 13, 2010 | Oct 1, 2010 | Resignation of one Trustee and one Director | |
| Registry | Oct 6, 2010 | Oct 1, 2010 | Change of power-of-attorney of director | |
| Financials | May 5, 2010 | | Filing of financial statement 2009 | |
| Registry | Mar 16, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 16, 2009 | | Filing of financial statement 2008 | |
| Financials | Aug 5, 2008 | | Filing of financial statement 2007 | |
| Financials | May 11, 2007 | | Filing of financial statement 2006 | |
| Financials | Sep 1, 2006 | | Filing of financial statement 2005 | |
