Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56146590 |
| Universal Entity Code | 5910-8389-0518-5503 |
| Record last updated | Thursday, January 12, 2017 8:30:03 AM UTC |
| Official Address | Rue Edward Steichen 15 The Hague There are 2 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | L-2540 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2017 | Strike off | ||
| Registry | Sep 2, 2016 | Sep 1, 2016 | Other filings | |
| Registry | Aug 10, 2016 | Jun 24, 2016 | Dissolution by decision of the general meeting | |
| Registry | Aug 10, 2016 | Jun 24, 2016 | Appointment of a person as Liquidator | |
| Registry | Aug 10, 2016 | Jun 24, 2016 | Resignation of one Director | |
| Registry | Aug 10, 2016 | Jun 24, 2016 | Resignation of one Director 56146... | |
| Registry | Aug 10, 2016 | Jun 24, 2016 | Resignation of a woman | |
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Financials | May 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 9, 2015 | Jun 15, 2015 | Resignation of a woman | |
| Registry | Sep 9, 2015 | Jun 15, 2015 | Appointment of a person as Director | |
| Registry | Sep 9, 2015 | Jun 15, 2015 | Appointment of a woman | |
| Registry | Sep 9, 2015 | Oct 13, 2014 | Appointment of a man as Director | |
| Registry | Sep 9, 2015 | Jan 9, 2015 | Resignation of one Director | |
| Registry | Sep 9, 2015 | Oct 13, 2014 | Resignation of one Director 56146... | |
| Registry | Sep 9, 2015 | Sep 15, 2014 | Resignation of one Director | |
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 6, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Nov 6, 2013 | Aug 22, 2013 | Resignation of one Director | |
| Registry | Jul 17, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2013 | Amended statutes | ||
| Registry | Jul 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2013 | Jul 3, 2013 | Appointment of a man as Director | |
| Registry | Jul 4, 2013 | Jul 3, 2013 | Resignation of one Director | |
| Registry | Jul 4, 2013 | Jul 3, 2013 | Appointment of a man as Director | |
| Registry | Jul 4, 2013 | Jul 3, 2013 | Appointment of a woman | |
| Registry | Jul 4, 2013 | Jul 3, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | Change of name | | |
| Financials | May 9, 2013 | Special situation of financial statement | ||
| Financials | Apr 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 21, 2013 | Special situation of financial statement | ||
| Registry | Oct 2, 2012 | Appointment of a person as Director | ||
| Registry | Oct 2, 2012 | Incorporation of company |
