Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57217408 |
| Universal Entity Code | 3106-8900-5435-1062 |
| Record last updated | Friday, October 18, 2024 8:18:45 AM UTC |
| Official Address | W.M. Dudokweg, 37 Heerhugowaard There are 25 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1703DA |
| Sector | Trade in and repair of passenger cars and light commercial vehicles (no import new) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 12, 2023 | Mergers and splits | | |
| Registry | May 26, 2023 | Mergers and splits 57217... | | |
| Financials | Apr 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 6, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Oct 6, 2022 | Oct 3, 2022 | Amended statutes | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 14, 2021 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2021 | Dec 1, 2021 | Resignation of a woman | |
| Registry | May 10, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Financials | Mar 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2019 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 5, 2018 | Mergers and splits | | |
| Registry | Dec 4, 2018 | Resignation of a woman | | |
| Registry | Aug 22, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 13, 2018 | Mergers and splits | | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 57217... | ||
| Registry | Dec 13, 2016 | Jan 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 9, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Registry | Nov 9, 2016 | Nov 1, 2016 | Appointment of a woman 57217... | |
| Registry | Nov 9, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Registry | Nov 9, 2016 | Nov 1, 2016 | Appointment of a woman 57217... | |
| Registry | Jul 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2016 | Jun 24, 2016 | Appointment of a person as Director | |
| Registry | Jul 4, 2016 | Jun 24, 2016 | Resignation of one Director | |
| Registry | Dec 22, 2015 | Change of name | ||
| Registry | Aug 10, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 3, 2014 | Change of name | ||
| Financials | Apr 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 12, 2013 | Modification of paid-up capital | ||
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2013 | Incorporation of company | ||
| Registry | Feb 13, 2013 | Appointment of a person as Director | |
