Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39059317 |
| Universal Entity Code | 9150-2405-9301-0593 |
| Record last updated | Tuesday, May 26, 2020 11:22:21 PM UTC |
| Official Address | Polarisavenue 19 Hoofddorp There are 366 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 26, 2020 | Strike off | ||
| Financials | Mar 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Dissolution by decision of the general meeting | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Appointment of a man as Liquidator | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of a woman | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of one Director | |
| Registry | Mar 4, 2020 | Mar 3, 2020 | Other filings | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 12, 2019 | May 27, 2019 | Filing of consolidated financial statement datum deponering: 27-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Financials | May 1, 2018 | Apr 24, 2018 | Filing of consolidated financial statement datum deponering: 24-04-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2018 | Apr 24, 2018 | Filing of consolidated financial statement datum deponering: 24-04-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 39059... | |
| Registry | Feb 28, 2018 | Feb 22, 2018 | Appointment of a woman | |
| Registry | Feb 28, 2018 | Feb 22, 2018 | Resignation of one Director | |
| Financials | Dec 26, 2016 | Dec 23, 2016 | Filing of consolidated financial statement datum deponering: 23-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 20, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Registry | Oct 20, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Financials | Aug 1, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 20, 2013 | Nov 14, 2013 | Appointment of a man as Director | |
| Registry | Aug 30, 2013 | Aug 26, 2013 | Resignation of a woman | |
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 19, 2011 | Sep 12, 2011 | Appointment of a man as Director | |
| Registry | Sep 19, 2011 | Sep 12, 2011 | Resignation of one Director | |
| Financials | Sep 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 18, 2010 | Nov 11, 2010 | Appointment of a man as Director | |
| Registry | Nov 18, 2010 | Nov 11, 2010 | Appointment of a woman | |
| Registry | Nov 18, 2010 | Nov 11, 2010 | Resignation of one Director | |
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2009 | Special situation of financial statement | ||
| Financials | May 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 8, 2006 | Filing of statement of subsidiary company 2005 |
