Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67290507 |
| Universal Entity Code | 7973-3491-7352-6628 |
| Record last updated | Monday, December 30, 2024 6:39:41 PM UTC |
| Official Address | Hullenbergweg 95 Gemeente Amsterdam There are 78 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CL |
| Sector | Trade in and repair of passenger cars and light commercial vehicles (no import new) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 18, 2023 | May 12, 2023 | Filing of consolidated financial statement datum deponering: 12-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 6, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jan 6, 2023 | Nov 30, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 1, 2022 | Nov 30, 2022 | Resignation of one Director | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 13, 2021 | Nov 24, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2021 | Dec 10, 2021 | Resignation of one Trustee | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Resignation of one Director | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Resignation of one Director 67290... | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Appointment of a man as Trustee 67290... | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Resignation of one Trustee | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Resignation of one Trustee 67290... | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Appointment of a man as Director | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Appointment of a man as Director 67290... | |
| Registry | May 4, 2021 | Mar 5, 2021 | Appointment of a person as Trustee | |
| Financials | Apr 22, 2021 | Filing of financial statement 2018 | | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2021 | Mar 5, 2021 | Appointment of a person as Trustee | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Change of power-of-attorney of director 67290... | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Amended statutes | |
| Registry | Jan 8, 2021 | Appointment of a woman | | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 5, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 21, 2016 | Modification of paid-up capital | ||
| Registry | Dec 5, 2016 | Dec 1, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Change of power-of-attorney of director 67290... | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Amended statutes | |
| Registry | Dec 2, 2016 | Change of power-of-attorney of director | ||
| Registry | Nov 17, 2016 | Appointment of a person as Director | ||
| Registry | Nov 17, 2016 | Appointment of a person as Director 67290... | ||
| Registry | Nov 17, 2016 | Incorporation of company | ||
| Registry | Nov 16, 2016 | Appointment of a man as Director | |
