Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76698491 |
| Universal Entity Code | 5606-1993-2293-9745 |
| Record last updated | Thursday, December 12, 2024 2:21:47 AM UTC |
| Official Address | Newtonlaan, 115 Utrecht There are 72 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584BH |
| Website | http://www.bluecubesystems.com |
| Sector | Rental and leasing services of other machinery and equipment and other goods (not vending machines) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 29, 2023 | Headquarters change | | |
| Registry | Jun 7, 2023 | May 23, 2023 | Resignation of one Director | |
| Financials | Apr 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 24, 2022 | Modification of paid-up capital | ||
| Financials | Jul 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2020 | Appointment of a man as Director | ||
| Registry | Jun 30, 2020 | Appointment of a man as Director 76698... | ||
| Registry | Jun 30, 2020 | Resignation of one Director | ||
| Registry | Jun 30, 2020 | Resignation of one Director 76698... | ||
| Registry | Jun 30, 2020 | Change of power-of-attorney of director | | |
| Registry | Dec 23, 2019 | Dec 18, 2019 | Appointment of a person as Director | |
| Registry | Dec 23, 2019 | Dec 18, 2019 | Appointment of a man as Director | |
| Registry | Dec 23, 2019 | Dec 18, 2019 | Incorporation of company | |
| Registry | Dec 20, 2019 | Appointment of a person as Director | |
