A-Ware Retail Europe 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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A-ware Retail Europe B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 11057812 |
| Universal Entity Code | 9510-5614-5684-8318 |
|---|
| Record last updated | Monday, December 9, 2024 9:34:11 AM UTC |
| Official Address | Rembrandtsplein, 1 Gemeente Lopik There are 15 companies registered at this street |
| Locality | Gemeente Lopik |
| Region | Provincie Utrecht |
| Postal Code | 3411HA |
| Website | http://www.royal-aware.com |
| Sector | Investment institutions with limited accession |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 29, 2021 | | Filing of statement of subsidiary company 2021 | |
| Financials | Jun 8, 2020 | | Filing of statement of subsidiary company 2020 | |
| Financials | Apr 10, 2019 | | Filing of statement of subsidiary company 2019 | |
| Financials | Apr 20, 2018 | | Filing of statement of subsidiary company 2018 | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Trustee 11057... | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Trustee 11057... | |
| Registry | Mar 5, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 21, 2017 | | Filing of statement of subsidiary company 2017 | |
| Financials | Aug 10, 2016 | | Filing of statement of subsidiary company 2016 | |
| Registry | Mar 30, 2016 | Mar 24, 2016 | Appointment of a person as Director | |
| Registry | Mar 30, 2016 | Mar 24, 2016 | Resignation of one Director | |
| Registry | Sep 9, 2015 | Sep 7, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 9, 2015 | Sep 7, 2015 | Appointment of a man as Trustee 11057... | |
| Financials | Feb 6, 2015 | | Filing of statement of subsidiary company 2015 | |
| Financials | Jan 20, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Aug 26, 2013 | Jan 23, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 11057... | |
| Registry | Jan 24, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Financials | Nov 7, 2012 | | Special situation of financial statement | |
| Registry | Sep 18, 2012 | Sep 15, 2012 | Resignation of one Trustee | |
| Financials | Jan 27, 2012 | | Filing of financial statement 2010 | |
| Registry | Jan 5, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 30, 2011 | | Amended statutes | |
| Registry | Nov 21, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 26, 2011 | | Amended statutes | |
| Registry | Oct 26, 2011 | | Other filings | |
| Registry | Jun 14, 2011 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2011 | Apr 18, 2011 | Other filings | |
| Financials | Mar 22, 2011 | | Filing of financial statement 2009 | |
| Registry | Mar 3, 2011 | | Change of name | |
| Registry | Nov 16, 2010 | Nov 10, 2010 | Appointment of a person as Director | |
| Registry | Nov 16, 2010 | Nov 10, 2010 | Resignation of one Director | |
| Registry | Nov 16, 2010 | Nov 10, 2010 | Resignation of one Director 11057... | |
| Financials | Jul 30, 2009 | | Filing of financial statement 2008 | |
| Registry | Apr 28, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 24, 2009 | | Change of name | |
| Financials | Feb 20, 2009 | | Filing of financial statement 2007 | |
| Registry | Feb 19, 2009 | Feb 18, 2009 | Appointment of a man as Director | |
| Registry | Feb 19, 2009 | Feb 18, 2009 | Resignation of one Director | |
| Registry | Jun 4, 2007 | | Other filings | |
| Registry | Jun 4, 2007 | | Modification of paid-up capital | |
| Registry | May 14, 2007 | | Modification of paid-up capital 11057... | |
| Financials | May 10, 2007 | | Filing of financial statement 2006 | |
| Registry | Feb 20, 2007 | | Other filings | |
| Financials | Oct 26, 2006 | | Filing of financial statement 2005 | |
