Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57218064 |
| Global Intermediary ID | TZ4F9Y.99999.SL.528 |
| Universal Entity Code | 6765-1410-1288-6467 |
| Record last updated | Monday, January 20, 2025 11:43:30 PM UTC |
| Official Address | Schiphol Boulevard 369 There are 1,378 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2022 | Strike off | ||
| Financials | Mar 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Appointment of a person as Liquidator | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Resignation of a woman | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Resignation of one Director | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Resignation of one Director 57218... | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Other filings | |
| Registry | Dec 27, 2021 | Dec 23, 2021 | Amended statutes | |
| Registry | Dec 24, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 6, 2018 | Aug 1, 2018 | Appointment of a woman, appointment of a woman | |
| Registry | Feb 26, 2018 | Feb 22, 2018 | Resignation of one Director | |
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 19, 2016 | Jul 18, 2016 | Filing of consolidated financial statement datum deponering: 18-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2013 | Apr 5, 2013 | Appointment of a man as Director | |
| Registry | Apr 25, 2013 | Apr 5, 2013 | Appointment of a man as Director 57218... | |
| Registry | Apr 25, 2013 | Apr 5, 2013 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2013 | Incorporation of company | ||
| Registry | Feb 13, 2013 | Appointment of a man as Director | |
