Extended Company Report |
Includes
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Company type | Besloten Vennootschap, INACTIVE |
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Company number | 55488838 |
Universal Entity Code | 6876-5947-4677-7064 |
Record last updated | Thursday, January 23, 2025 12:07:34 AM UTC |
Official Address | Noordeindseweg, 382 Berkel En Rodenrijs There are 53 companies registered at this street |
Locality | Berkel En Rodenrijs |
Region | Gemeente Lansingerland, Provincie Zuid-Holland |
Postal Code | 2651LN |
Sector | Investment institutions with limited accession |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 24, 2017 | Strike off | ||
Financials | Mar 23, 2017 | Filing of financial statement 2016 | ||
Registry | Dec 23, 2016 | Dec 6, 2016 | Appointment of a man as Liquidator | |
Registry | Dec 23, 2016 | Dec 6, 2016 | Resignation of one Director | |
Registry | Dec 23, 2016 | Dec 6, 2016 | Resignation of a woman | |
Registry | Dec 23, 2016 | Dec 6, 2016 | Resignation of one Director | |
Registry | Dec 23, 2016 | Dec 6, 2016 | Resignation of one Director 55488... | |
Registry | Dec 23, 2016 | Dec 6, 2016 | Dissolution by decision of the general meeting | |
Registry | Dec 23, 2016 | Dec 22, 2016 | Other filings | |
Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
Registry | Jul 28, 2016 | May 31, 2016 | Appointment of a person as Director | |
Registry | Jul 28, 2016 | May 31, 2016 | Resignation of one Director | |
Registry | Feb 9, 2016 | Jan 29, 2016 | Appointment of a woman | |
Registry | Feb 9, 2016 | Jan 29, 2016 | Resignation of one Director | |
Registry | Apr 3, 2015 | Mar 30, 2015 | Change of power-of-attorney of director | |
Registry | Apr 3, 2015 | Mar 30, 2015 | Change of power-of-attorney of director 55488... | |
Registry | Dec 19, 2014 | Strike off | ||
Registry | Dec 19, 2014 | Dec 17, 2014 | Dissolution by decision of the general meeting | |
Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
Registry | Jun 15, 2012 | Appointment of a woman | ||
Registry | Jun 15, 2012 | Incorporation of company |