Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 52887189 |
Universal Entity Code | 1535-3641-9270-6501 |
Record last updated | Monday, July 6, 2020 11:33:14 PM UTC |
Official Address | Marketing 14 Gemeente Duiven
There are 83 companies registered at this street
|
Locality | Gemeente Duiven |
Region | Provincie Gelderland |
Postal Code | 6921RE |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Sep 13, 2021 | Jun 22, 2020 | Filing of consolidated financial statement datum deponering: 22-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 9, 2021 | Sep 2, 2021 | Filing of consolidated financial statement datum deponering: 02-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | Sep 3, 2021 | Filing of statement of subsidiary company | ||
Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Director | |
Financials | Jun 29, 2020 | Filing of statement of subsidiary company 2019 | ||
Registry | Nov 26, 2019 | Aug 31, 2019 | Resignation of 2 people: a woman and a person | |
Financials | Sep 25, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Sep 11, 2019 | Aug 31, 2019 | Resignation of a woman | |
Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Director | |
Registry | Oct 2, 2018 | Headquarters change | ||
Financials | Jun 29, 2018 | Filing of statement of subsidiary company 2017 | ||
Financials | Nov 20, 2017 | Special situation of financial statement | ||
Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
Registry | Sep 15, 2016 | Amended statutes | ||
Registry | Aug 5, 2016 | Jul 21, 2016 | Appointment of a man as Trustee | |
Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
Registry | Aug 11, 2015 | Aug 7, 2015 | Change of power-of-attorney of director | |
Registry | Aug 7, 2015 | Amended statutes | ||
Registry | Jul 9, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Appointment of a woman | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Appointment of a woman | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Change of power-of-attorney of director | |
Registry | Jul 2, 2015 | Headquarters change | ||
Financials | Mar 27, 2015 | Filing of financial statement 2013 | ||
Registry | Aug 19, 2014 | Aug 15, 2014 | Appointment of a man as Director | |
Registry | Aug 19, 2014 | Aug 15, 2014 | Resignation of a woman | |
Registry | Nov 20, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Nov 19, 2013 | Change of name | ||
Registry | Nov 14, 2013 | Nov 13, 2013 | Appointment of a woman | |
Registry | Nov 14, 2013 | Nov 13, 2013 | Resignation of one Director | |
Registry | Jun 7, 2011 | Appointment of a man as Director | ||
Registry | Jun 7, 2011 | Incorporation of company |