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Dato Capital Netherlands

Carlson Travel 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 60845791
Universal Entity Code2596-2738-7738-5486
Record last updated Friday, November 24, 2023 1:08:53 AM UTC
Official Address Wisselwerking Gebouw Apoll 58 Diemen
There are 2 companies registered at this street
Locality Diemen
Region Gemeente Diemen, Provincie Noord-Holland
Postal Code 1112XS

Charts

Visits

Carlson Travel B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2018-52023-1101
Document Type Publication date Registry Date Download link
Registry Nov 24, 2023 Mergers and splits Mergers and splits
Financials Sep 26, 2023 Sep 18, 2023 Filing of consolidated financial statement datum deponering: 18-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 18-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Nov 2, 2022 Nov 1, 2022 Appointment of a woman
Registry Jul 11, 2022 Jun 30, 2022 Appointment of a man as Director
Registry Jul 11, 2022 Jun 30, 2022 Resignation of one Director
Financials May 30, 2022 May 24, 2022 Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Jan 6, 2022 Jan 4, 2022 Filing of consolidated financial statement datum deponering: 04-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 04-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Oct 25, 2021 Oct 20, 2021 Appointment of a man as Director
Registry Oct 25, 2021 Oct 20, 2021 Resignation of a woman
Registry Oct 25, 2021 Change of name Change of name
Registry Jul 19, 2021 Jul 16, 2021 Amended statutes Amended statutes
Financials Mar 4, 2021 Filing of financial statement 2018 Filing of financial statement 2018
Financials Jan 18, 2021 Jan 8, 2021 Filing of consolidated financial statement datum deponering: 08-01-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 08-01-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry May 20, 2020 May 15, 2020 Resignation of one Director
Registry Mar 30, 2020 Mar 23, 2020 Appointment of a man as Director
Registry Mar 30, 2020 Mar 23, 2020 Resignation of one Director
Financials Sep 12, 2019 Filing of financial statement 2017 Filing of financial statement 2017
Registry Mar 15, 2019 Feb 18, 2019 Appointment of a woman
Registry Mar 15, 2019 Feb 18, 2019 Resignation of one Director
Financials Feb 1, 2018 Filing of financial statement 2016
Financials Oct 20, 2017 Filing of financial statement 2015
Registry Dec 1, 2016 Modification of paid-up capital
Registry May 23, 2016 May 19, 2016 Appointment of a man as Director
Registry May 23, 2016 May 6, 2016 Resignation of one Director
Financials Jan 28, 2016 Filing of financial statement 2014
Financials Jan 26, 2016 Jan 22, 2016 Filing of consolidated financial statement datum deponering: 22-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 22-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Mar 12, 2015 Mar 5, 2015 Appointment of a man as Director
Registry Mar 12, 2015 Mar 5, 2015 Resignation of a woman
Registry Jun 12, 2014 Appointment of a man as Director
Registry Jun 12, 2014 Appointment of a woman
Registry Jun 12, 2014 Appointment of a man as Director
Registry Jun 12, 2014 Appointment of a man as Director 60845...
Registry Jun 12, 2014 Incorporation of company

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