Abt BV, Netherlands
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
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Beheermaatschappij San Marco B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 24138864 |
| Universal Entity Code | 9842-7051-8103-7744 |
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| Record last updated | Saturday, January 11, 2025 11:09:11 AM UTC |
| Official Address | Zweth 48 Barendrecht There are 8 companies registered at this street |
| Locality | Barendrecht |
| Region | Gemeente Barendrecht, Provincie Zuid-Holland |
| Postal Code | 2991LH |
| Sector | Road freight transport (no removals) |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 6, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Financials | Jul 18, 2023 | | Filing of financial statement 2022 | |
| Financials | Apr 25, 2023 | | Filing of financial statement 2021 | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Financials | Jul 2, 2021 | | Filing of financial statement 2019 | |
| Financials | Jun 23, 2021 | | Filing of financial statement 2020 | |
| Registry | May 7, 2021 | Apr 1, 2021 | Change of power-of-attorney of director | |
| Registry | May 7, 2021 | Apr 1, 2021 | Change of power-of-attorney of director 24138... | |
| Registry | May 7, 2021 | Apr 1, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director 24138... | |
| Financials | Oct 1, 2020 | | Filing of financial statement 2019 | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director 24138... | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Jul 29, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Amended statutes | |
| Financials | Feb 6, 2019 | | Special situation of financial statement | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Financials | Aug 25, 2017 | | Filing of statement of subsidiary company 2016 | |
| Financials | Jul 1, 2016 | | Filing of statement of subsidiary company 2014 | |
| Registry | Feb 19, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 19, 2016 | Jan 1, 2016 | Resignation of one Trustee 9110... | |
| Registry | Feb 19, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 19, 2016 | Jan 1, 2016 | Resignation of one Trustee 9110... | |
| Registry | Feb 11, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Financials | Aug 1, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Mar 20, 2014 | Mar 1, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Mar 20, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 4, 2014 | Jan 1, 2004 | Appointment of a person as Trustee | |
| Registry | Feb 4, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 4, 2014 | Jan 1, 2014 | Resignation of one Trustee 9110... | |
| Registry | Feb 4, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 30, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 2, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | May 23, 2013 | May 14, 2013 | Dissolution by bankruptcy | |
| Registry | May 23, 2013 | | Strike off | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 18, 2013 | Jan 2, 2013 | Appointment of a person as Trustee | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Resignation of one Trustee 9110... | |
| Financials | Aug 9, 2012 | | Filing of statement of subsidiary company 2011 | |
| Financials | Mar 20, 2012 | | Filing of statement of subsidiary company 2010 | |
| Registry | Sep 9, 2011 | Sep 6, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 11, 2011 | Jul 8, 2011 | Resignation of one Trustee | |
| Registry | Jun 29, 2011 | Jan 3, 2011 | Appointment of a person as Trustee | |
| Registry | Jun 20, 2011 | Jan 1, 2011 | Resignation of 3 people: one Trustee | |
| Financials | Jul 1, 2010 | | Filing of statement of subsidiary company 2009 | |
| Financials | May 19, 2010 | | Filing of financial statement 2008 | |
| Registry | Oct 12, 2009 | Oct 9, 2009 | Resignation of one Director | |
| Financials | Jul 17, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | May 1, 2009 | | Filing of financial statement 2006 | |
| Financials | Jun 26, 2008 | | Filing of statement of subsidiary company 2007 | |
| Registry | Jan 28, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Jan 28, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 28, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Jan 14, 2008 | Jan 11, 2008 | Appointment of a man as Director | |
| Registry | Dec 28, 2007 | | Change of name | |
| Registry | Oct 23, 2007 | Oct 9, 2007 | Appointment of a person as Director | |
| Registry | Oct 23, 2007 | Oct 9, 2007 | Resignation of one Director | |
| Financials | Jul 10, 2007 | | Filing of statement of subsidiary company 2006 | |
| Financials | Jul 31, 2006 | | Filing of financial statement 2004 | |
| Financials | Jun 30, 2006 | | Filing of statement of subsidiary company 2005 | |
