Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34319620 |
| Universal Entity Code | 7346-1004-8832-5300 |
| Record last updated | Friday, January 24, 2020 10:11:41 PM UTC |
| Official Address | Schiphol Boulevard Verd. 269 There are 2 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2020 | Aug 31, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2017 | Oct 4, 2017 | Appointment of a person as Director | |
| Registry | Oct 6, 2017 | Oct 4, 2017 | Resignation of one Director | |
| Registry | Oct 6, 2017 | Headquarters change | | |
| Financials | Oct 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 27, 2015 | Jan 12, 2015 | Appointment of a man as Director | |
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 25, 2014 | Amended statutes | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 27, 2009 | Jul 3, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2009 | Jul 2, 2009 | Appointment of a man as Director | |
| Registry | Jul 9, 2009 | Jul 2, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2009 | Amended statutes | ||
| Registry | Jul 2, 2009 | Amended statutes 34319... | ||
| Registry | Dec 18, 2008 | Appointment of a man as Director | ||
| Registry | Dec 18, 2008 | Incorporation of company |
