Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 52180190 |
| Universal Entity Code | 9737-4531-8534-0724 |
| Record last updated | Tuesday, October 22, 2024 10:12:14 AM UTC |
| Official Address | Oude Zeeweg 49 Gemeente Noordwijk There are 10 companies registered at this street |
| Locality | Gemeente Noordwijk |
| Region | Provincie Zuid-Holland |
| Postal Code | 2202CH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 24, 2019 | Strike off | ||
| Registry | Sep 27, 2019 | Sep 26, 2019 | Other filings | |
| Registry | Sep 27, 2019 | Sep 5, 2019 | Dissolution by decision of the general meeting | |
| Registry | Sep 27, 2019 | Sep 5, 2019 | Appointment of a man as Liquidator | |
| Registry | Sep 27, 2019 | Sep 5, 2019 | Appointment of a man as Liquidator 52180... | |
| Registry | Sep 27, 2019 | Aug 2, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2019 | Sep 5, 2019 | Resignation of one Director | |
| Registry | Sep 27, 2019 | Sep 5, 2019 | Resignation of one Director 52180... | |
| Registry | Sep 27, 2019 | Aug 2, 2018 | Resignation of one Trustee | |
| Financials | Jun 13, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 5, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 28, 2016 | Jan 18, 2016 | Appointment of a man as Director | |
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 27, 2016 | Jan 20, 2015 | Resignation of one Director | |
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2012 | Dec 7, 2012 | Appointment of a man as Director | |
| Registry | Dec 17, 2012 | Dec 7, 2012 | Resignation of one Director | |
| Registry | Dec 17, 2012 | Dec 7, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2012 | Appointment of a man as Director | ||
| Registry | Dec 14, 2012 | Amended statutes | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 17, 2011 | Mar 15, 2011 | Other filings | |
| Registry | Mar 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2011 | Incorporation of company | | |
| Registry | Mar 10, 2011 | Appointment of a person as Director |
