Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27297085 |
| Universal Entity Code | 0105-8802-6145-3236 |
| Record last updated | Wednesday, March 14, 2018 10:32:33 AM UTC |
| Official Address | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2018 | Dec 6, 2017 | Dissolution by decision of the general meeting | |
| Registry | Jan 23, 2018 | Strike off | ||
| Registry | Mar 13, 2014 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 13, 2014 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Jun 27, 2013 | Jun 1, 2013 | Resignation of one Director 27297... | |
| Registry | Jul 30, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 7, 2011 | Nov 29, 2011 | Appointment of a man as Director | |
| Registry | Dec 7, 2011 | Nov 29, 2011 | Appointment of a man as Director 27297... | |
| Registry | Dec 7, 2011 | Dec 2, 2011 | Amended statutes | |
| Registry | Dec 7, 2011 | Nov 29, 2011 | Resignation of one Director | |
| Registry | Nov 10, 2011 | Nov 9, 2011 | Appointment of a man as Director | |
| Registry | Nov 4, 2011 | Oct 31, 2011 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Oct 31, 2011 | Resignation of one Director 27297... | |
| Registry | Nov 4, 2011 | Oct 31, 2011 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Oct 31, 2011 | Resignation of one Director 27297... | |
| Registry | Nov 4, 2011 | Oct 31, 2011 | Resignation of a woman | |
| Registry | Oct 31, 2011 | Headquarters change | | |
| Financials | Jul 5, 2011 | Filing of financial statement 2007 | ||
| Registry | Feb 3, 2011 | Nov 15, 2010 | Appointment of a man as Director | |
| Registry | Feb 3, 2011 | Nov 15, 2010 | Resignation of one Director | |
| Registry | Jan 28, 2011 | Sep 12, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2011 | Sep 12, 2007 | Change of power-of-attorney of director 27297... | |
| Registry | Jan 28, 2011 | May 8, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2011 | Jan 15, 2007 | Change of power-of-attorney of director 27297... | |
| Registry | Jan 28, 2011 | Mar 12, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2011 | Mar 12, 2010 | Change of power-of-attorney of director 27297... | |
| Registry | Sep 27, 2010 | Mar 12, 2010 | Resignation of one Director | |
| Registry | Sep 27, 2010 | Mar 12, 2010 | Resignation of one Director 27297... | |
| Registry | Dec 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2009 | May 8, 2009 | Appointment of a person as Director | |
| Registry | Sep 19, 2007 | Modification of paid-up capital | ||
| Registry | Sep 19, 2007 | Sep 12, 2007 | Appointment of a man as Director | |
| Registry | Sep 19, 2007 | Sep 12, 2007 | Appointment of a person as Director | |
| Registry | Sep 19, 2007 | Sep 12, 2007 | Resignation of a woman | |
| Registry | Sep 12, 2007 | Amended statutes | ||
| Registry | Jun 21, 2007 | Modification of paid-up capital | ||
| Registry | Jun 14, 2007 | Amended statutes | ||
| Registry | Feb 13, 2007 | Jan 15, 2007 | Appointment of a man as Director | |
| Registry | Feb 13, 2007 | Jan 15, 2007 | Appointment of a person as Director | |
| Registry | Feb 8, 2007 | Appointment of a woman | ||
| Registry | Feb 8, 2007 | Incorporation of company |
Buongiorno SPA
