Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27153706 |
| Universal Entity Code | 7454-9427-2374-2695 |
| Record last updated | Thursday, February 27, 2025 1:15:53 PM UTC |
| Official Address | Scorpius 33 Hoofddorp There are 119 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LR |
| Sector | TOUR OPERATOR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 11, 2024 | Amended statutes | | |
| Financials | Nov 17, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 12, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 16, 2020 | Mergers and splits | | |
| Registry | Jan 16, 2020 | Change of name | | |
| Registry | Jan 16, 2020 | Mergers and splits | | |
| Registry | Jan 15, 2020 | Strike off | | |
| Registry | Oct 4, 2019 | Mergers and splits | | |
| Registry | Oct 4, 2019 | Mergers and splits 27153... | | |
| Financials | Nov 14, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 14, 2018 | Filing of statement of subsidiary company 2018 27250... | ||
| Registry | Feb 23, 2018 | Nov 6, 2017 | Resignation of 2 people: 2 women | |
| Financials | Nov 1, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 1, 2017 | Filing of statement of subsidiary company 2017 27153... | ||
| Registry | Sep 27, 2016 | Headquarters change | | |
| Financials | Aug 19, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Aug 19, 2016 | Filing of statement of subsidiary company 2016 27153... | ||
| Financials | Nov 24, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Nov 24, 2015 | Filing of statement of subsidiary company 2015 27250... | ||
| Financials | Aug 27, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 27, 2014 | Filing of statement of subsidiary company 2014 27250... | ||
| Financials | Feb 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 13, 2014 | Filing of statement of subsidiary company 2013 27250... | ||
| Registry | Oct 1, 2013 | Sep 17, 2013 | Appointment of a woman | |
| Registry | Jul 8, 2013 | Jul 1, 2013 | Change of name, headquarters and legal form | |
| Registry | Oct 24, 2012 | Oct 17, 2012 | Resignation of one Commissioner | |
| Registry | Oct 24, 2012 | Oct 17, 2012 | Resignation of one Commissioner 27250... | |
| Registry | Oct 17, 2012 | Amended statutes | ||
| Registry | Aug 22, 2012 | Aug 1, 2012 | Appointment of a woman | |
| Financials | May 25, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 25, 2012 | Filing of statement of subsidiary company 2012 27153... | ||
| Registry | Feb 2, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | Dec 8, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 8, 2011 | Filing of statement of subsidiary company 2011 27153... | ||
| Registry | Nov 28, 2011 | Jun 1, 2011 | Appointment of a person as Director | |
| Registry | Nov 28, 2011 | Jun 1, 2011 | Resignation of a woman | |
| Financials | Mar 23, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 23, 2011 | Filing of statement of subsidiary company 2010 27250... | ||
| Financials | Jul 1, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 13, 2010 | Filing of statement of subsidiary company 2009 27153... | ||
| Registry | Jun 15, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Financials | Jun 8, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 7, 2009 | Filing of statement of subsidiary company 2008 27153... | ||
| Financials | Jun 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 20, 2008 | Filing of statement of subsidiary company 2007 27153... | ||
| Financials | Jul 12, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 9, 2007 | Filing of statement of subsidiary company 2006 27250... | ||
| Registry | May 22, 2007 | Feb 1, 2007 | Appointment of a man as Commissioner | |
| Registry | May 22, 2007 | Feb 1, 2007 | Resignation of one Commissioner | |
| Registry | Nov 14, 2006 | Oct 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2006 | Sep 1, 2006 | Resignation of one Commissioner | |
| Financials | Apr 27, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Apr 12, 2006 | Amended statutes | ||
| Financials | Apr 5, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Apr 4, 2006 | Filing of statement of subsidiary company 2005 27250... |
