Prologis Holding x (A) 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
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AMB Siziano Participation B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 33196408 |
| Universal Entity Code | 1292-1208-3907-5855 |
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| Record last updated | Wednesday, November 24, 2021 12:28:06 AM UTC |
| Official Address | Gustav Mahlerplein, 17 Gemeente Amsterdam There are 1,110 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 23, 2021 | | Filing of consolidated financial statement datum deponering: 16-11-2021 datum deponering: 16-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 10, 2021 | | Strike off | |
| Financials | Sep 2, 2021 | | Filing of financial statement 2020 | |
| Registry | Aug 26, 2021 | Aug 23, 2021 | Dissolution by decision of the general meeting | |
| Registry | Aug 26, 2021 | Aug 23, 2021 | Resignation of one Director | |
| Registry | Aug 26, 2021 | Aug 25, 2021 | Other filings | |
| Financials | Oct 7, 2020 | Sep 30, 2020 | Filing of consolidated financial statement datum deponering: 30-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2020 | | Filing of financial statement 2019 | |
| Financials | Nov 4, 2019 | Nov 1, 2019 | Filing of consolidated financial statement datum deponering: 01-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2019 | Dec 12, 2018 | Filing of consolidated financial statement datum deponering: 12-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 18, 2017 | | Filing of financial statement 2016 | |
| Financials | Oct 25, 2016 | | Filing of financial statement 2015 | |
| Financials | Feb 25, 2016 | | Filing of consolidated financial statement datum deponering: 24-02-2016 datum deponering: 24-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 25, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 19, 2015 | Feb 16, 2015 | Filing of consolidated financial statement datum deponering: 16-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2014 | | Filing of financial statement 2013 | |
| Financials | Feb 21, 2014 | | Filing of financial statement 2012 | |
| Financials | Nov 30, 2012 | | Filing of financial statement 2011 | |
| Registry | Oct 8, 2012 | Sep 18, 2012 | Appointment of a person as Director | |
| Registry | Oct 8, 2012 | Sep 18, 2012 | Resignation of one Director | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Appointment of a person as Director | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Aug 9, 2011 | | Change of name | |
| Financials | Apr 28, 2011 | | Filing of financial statement 2010 | |
| Registry | Apr 11, 2011 | Apr 8, 2011 | Amended statutes | |
| Registry | Apr 11, 2011 | | Modification of subscribed and paid-up capital | |
| Financials | Dec 22, 2010 | | Filing of financial statement 2009 | |
| Registry | Apr 9, 2010 | Mar 31, 2010 | Appointment of a person as Director | |
| Registry | Apr 9, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Apr 9, 2010 | Mar 31, 2010 | Resignation of one Director 33196... | |
| Registry | Apr 9, 2010 | Mar 31, 2010 | Resignation of one Trustee | |
| Financials | Oct 29, 2009 | | Filing of financial statement 2008 | |
| Financials | Jul 30, 2009 | | Filing of financial statement 2007 | |
| Registry | Oct 20, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | Oct 20, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Financials | Sep 26, 2007 | | Filing of financial statement 2006 | |
| Financials | Aug 24, 2007 | | Filing of financial statement 2005 | |
| Registry | May 31, 2007 | May 24, 2007 | Appointment of a man as Director | |
| Registry | May 31, 2007 | May 24, 2007 | Resignation of one Director | |
| Registry | May 31, 2007 | May 24, 2007 | Resignation of one Director 33196... | |
