Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01136982 |
| Universal Entity Code | 7604-2049-0100-2920 |
| Record last updated | Tuesday, July 18, 2023 12:20:54 AM UTC |
| Official Address | Bosweg 14 Leek There are 13 companies registered at this street |
| Postal Code | 9351AB |
| Website | http://www.statera.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jul 18, 2023 | Jan 1, 2023 | Resignation of a woman 1136... | |
| Registry | Jul 12, 2023 | Jul 6, 2023 | Resignation of one Commissioner | |
| Financials | Jun 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 17, 2023 | Jan 13, 2023 | Appointment of a person as Director | |
| Registry | Jan 17, 2023 | Jan 13, 2023 | Incorporation of company | |
| Financials | Sep 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 6, 2022 | Filing of financial statement 2021 1136... | | |
| Registry | Apr 5, 2022 | Modification of paid-up capital | ||
| Registry | Mar 16, 2022 | Mar 11, 2022 | Resignation of one Director | |
| Registry | Mar 25, 2021 | Mar 15, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a person as Director | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Jun 2, 2016 | Jan 1, 2015 | Appointment of a woman 1136... | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 26, 2012 | Amended statutes | ||
| Registry | Sep 4, 2012 | Aug 28, 2012 | Appointment of a person as Commissioner | |
| Registry | Sep 4, 2012 | Aug 28, 2012 | Appointment of a man as Director | |
| Registry | Sep 4, 2012 | Aug 28, 2012 | Resignation of one Director | |
| Registry | Sep 4, 2012 | Aug 28, 2012 | Change of name, headquarters and legal form | |
| Registry | Nov 7, 2011 | Nov 4, 2011 | Appointment of a person as Director | |
| Registry | Nov 7, 2011 | Nov 4, 2011 | Change of name, headquarters and legal form | |
| Registry | Nov 7, 2011 | Nov 4, 2011 | Resignation of one Director | |
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 |
