Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37043686 |
| Universal Entity Code | 3996-1734-0273-7530 |
| Record last updated | Sunday, February 2, 2025 12:00:43 PM UTC |
| Official Address | Flemingstraat, 48 Heerhugowaard There are 15 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1704SL |
| Website | http://www.aqualectra.nl |
| Sector | MANUFACTURE OF SWITCHGEAR AND CONTROLGEAR ASSEMBLIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2022 | Dec 14, 2022 | Amended statutes | |
| Registry | Dec 14, 2022 | Resignation of one Trustee | | |
| Financials | Oct 4, 2022 | Filing of statement of subsidiary company | ||
| Registry | Sep 6, 2022 | Sep 1, 2022 | Appointment of a person as Director | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Aug 5, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jul 4, 2022 | Special situation of financial statement | ||
| Registry | Jun 14, 2022 | May 15, 2022 | Appointment of a woman | |
| Registry | May 25, 2022 | Strike off | ||
| Registry | May 9, 2022 | May 6, 2022 | Resignation of one Trustee | |
| Registry | May 9, 2022 | May 6, 2022 | Resignation of a woman | |
| Registry | May 9, 2022 | May 6, 2022 | Appointment of a person as Director | |
| Financials | May 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 25, 2020 | Sep 24, 2020 | Resignation of one Trustee | |
| Registry | May 29, 2020 | May 15, 2020 | Appointment of a man as Trustee | |
| Financials | Mar 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 20, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Financials | May 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 8, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 8, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Aug 29, 2007 | Mergers and splits | | |
| Registry | Jun 29, 2007 | Mergers and splits 37043... | | |
| Financials | May 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 5, 2006 | Filing of financial statement 2005 |
