Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 29042654 |
| Universal Entity Code | 4280-8961-4583-8527 |
| Record last updated | Thursday, December 2, 2021 12:42:18 AM UTC |
| Official Address | Tochtweg 1 Nieuwerkerk AAn Den Ijssel There are 69 companies registered at this street |
| Locality | Nieuwerkerk AAn Den Ijssel |
| Region | Gemeente Zuidplas, Provincie Zuid-Holland |
| Postal Code | 2913LN |
| Website | http://www.airtradecentre.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 5, 2021 | Change of name | | |
| Financials | Oct 26, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 28, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 5, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 9, 2018 | Jul 6, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2018 | Jul 6, 2018 | Change of power-of-attorney of director 29042... | |
| Registry | Jul 9, 2018 | Jul 6, 2018 | Amended statutes | |
| Financials | Nov 13, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 13, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Financials | Dec 19, 2016 | Special situation of financial statement | ||
| Registry | Oct 11, 2016 | Sep 16, 2016 | Appointment of a person as Director | |
| Registry | Oct 11, 2016 | Sep 15, 2016 | Resignation of one Director | |
| Registry | Oct 11, 2016 | Sep 8, 2016 | Resignation of one Trustee | |
| Registry | Oct 11, 2016 | Sep 8, 2016 | Resignation of a woman | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 11, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Jul 14, 2014 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2014 | Nov 1, 2013 | Appointment of a man as Trustee 29042... | |
| Registry | Jul 14, 2014 | Jan 1, 2013 | Resignation of one Trustee | |
| Financials | Mar 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2013 | Headquarters change | | |
| Financials | Jan 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 12, 2011 | Jun 30, 2011 | Resignation of one Trustee | |
| Registry | Sep 12, 2011 | Sep 30, 2010 | Resignation of one Trustee 29042... | |
| Registry | Sep 12, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Financials | Dec 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 3, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2009 | Oct 31, 2009 | Resignation of one Trustee | |
| Financials | Feb 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 22, 2007 | Jun 20, 2007 | Appointment of a person as Director | |
| Registry | Jun 22, 2007 | Jun 20, 2007 | Resignation of one Director | |
| Financials | Jan 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 17, 2006 | Filing of financial statement 2004 |
