Rotovia Deventer Holding BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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Promens Deventer Holding B.V.
Company type | Besloten Vennootschap, ACTIVE |
Company number | 38013398 |
Universal Entity Code | 4774-3075-3960-7815 |
Record last updated | Friday, February 7, 2025 6:04:00 AM UTC |
Official Address | Zweedsestraat 10 Deventer There are 19 companies registered at this street |
Locality | Deventer |
Region | Gemeente Deventer, Provincie Overijssel |
Postal Code | 7418BG |
Sector | Financial holding companies |
Visits
Document Type | Publication date | Registry Date | Download link | |
Financials | Dec 31, 2023 | | Filing of financial statement 2023 |  |
Financials | Dec 31, 2022 | | Filing of financial statement 2022 |  |
Registry | Sep 27, 2022 | | Change of name |  |
Registry | Jul 25, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of one Director | |
Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of one Director 38013... | |
Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of one Director | |
Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a woman | |
Financials | Mar 1, 2022 | | Filing of financial statement 2021 |  |
Registry | Mar 30, 2021 | Mar 26, 2021 | Change of power-of-attorney of director |  |
Registry | Mar 30, 2021 | Mar 26, 2021 | Change of power-of-attorney of director 38013... |  |
Registry | Mar 30, 2021 | Mar 26, 2021 | Change of power-of-attorney of director |  |
Registry | Mar 30, 2021 | Mar 26, 2021 | Amended statutes |  |
Registry | Mar 29, 2021 | | Appointment of a man as Director |  |
Financials | Dec 31, 2020 | | Filing of financial statement 2020 |  |
Registry | Mar 20, 2020 | | Amended statutes |  |
Financials | Dec 31, 2019 | | Filing of financial statement 2019 |  |
Financials | Sep 17, 2019 | | Filing of statement of subsidiary company 2019 | |
Registry | Sep 6, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
Registry | Sep 6, 2019 | Jul 1, 2019 | Appointment of a man as Director 38013... | |
Registry | Sep 6, 2019 | Jul 1, 2019 | Resignation of one Director | |
Registry | Sep 6, 2019 | Jul 1, 2019 | Resignation of one Director 38013... | |
Financials | Jul 23, 2019 | | Special situation of financial statement | |
Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
Financials | Jul 5, 2018 | | Filing of statement of subsidiary company 2018 | |
Financials | Nov 16, 2017 | | Filing of statement of subsidiary company 2017 | |
Financials | Nov 11, 2016 | | Filing of statement of subsidiary company 2016 | |
Financials | Oct 31, 2016 | | Filing of financial statement 2013 | |
Registry | Dec 23, 2015 | Oct 1, 2015 | Resignation of one Director | |
Registry | Dec 23, 2015 | Oct 1, 2015 | Resignation of one Director 38013... | |
Registry | Dec 23, 2015 | Jun 15, 2015 | Resignation of one Director | |
Registry | Dec 22, 2015 | | Appointment of a man as Director | |
Registry | Dec 21, 2015 | | Amended statutes | |
Financials | Dec 14, 2015 | | Special situation of financial statement | |
Registry | Apr 17, 2015 | Feb 20, 2015 | Two appointments: 2 men | |
Registry | Apr 17, 2015 | Feb 20, 2015 | Appointment of a man as Director | |
Financials | Sep 22, 2014 | | Filing of financial statement 2012 | |
Registry | Dec 4, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
Registry | Dec 4, 2012 | Oct 1, 2012 | Appointment of a man as Director 38013... | |
Registry | Dec 4, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
Financials | Sep 27, 2012 | | Filing of financial statement 2011 | |
Financials | Aug 9, 2011 | | Filing of financial statement 2010 | |
Registry | Jun 28, 2011 | Jun 9, 2011 | Appointment of a man as Director | |
Registry | Jun 28, 2011 | Jun 9, 2011 | Resignation of one Director | |
Registry | Jun 24, 2011 | Jun 1, 2011 | Appointment of a person as Director | |
Registry | Jun 24, 2011 | Jun 1, 2011 | Resignation of one Director | |
Financials | Mar 11, 2011 | | Filing of financial statement 2009 | |
Financials | Feb 8, 2010 | | Filing of financial statement 2008 | |
Financials | Jan 7, 2009 | | Filing of financial statement 2007 | |
Financials | Jul 14, 2008 | | Filing of financial statement 2005 | |
Financials | Jul 14, 2008 | | Filing of financial statement 2006 | |
Registry | Jun 11, 2007 | | Change of name |  |
Financials | Apr 10, 2007 | | Filing of financial statement 2004 | |
Financials | Apr 10, 2007 | | Filing of financial statement 2005 | |