Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24152493 |
| Universal Entity Code | 1562-0994-0031-1721 |
| Record last updated | Saturday, December 2, 2023 1:05:52 AM UTC |
| Official Address | Honderdland 602 Maasdijk There are 446 companies registered at this street |
| Postal Code | 2676LV |
| Website | http://www.camposol.com.pe |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Nov 21, 2023 | Filing of consolidated financial statement datum deponering: 21-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of a woman | |
| Financials | Jul 17, 2023 | Jul 6, 2023 | Filing of consolidated financial statement datum deponering: 06-07-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 7, 2022 | Nov 2, 2022 | Appointment of a man as Director | |
| Registry | Nov 7, 2022 | Nov 2, 2022 | Resignation of one Director | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 15, 2022 | Aug 9, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2022 | Aug 9, 2022 | Resignation of one Trustee | |
| Registry | Aug 15, 2022 | Aug 9, 2022 | Resignation of one Trustee 24152... | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of a woman | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of a woman 24152... | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of one Trustee | |
| Registry | Jan 14, 2022 | Jan 13, 2022 | Appointment of a man as Director | |
| Registry | Jan 14, 2022 | Jan 13, 2022 | Appointment of a man as Director 24152... | |
| Registry | Jan 14, 2022 | Jan 13, 2022 | Appointment of a woman | |
| Registry | Jan 14, 2022 | Jan 13, 2022 | Resignation of one Director | |
| Registry | Jan 14, 2022 | Jan 13, 2022 | Resignation of one Director 24152... | |
| Registry | Jan 14, 2022 | Jan 13, 2022 | Resignation of one Director | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Registry | May 19, 2021 | May 10, 2021 | Appointment of a man as Director | |
| Registry | May 19, 2021 | May 10, 2021 | Resignation of one Director | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 11, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Registry | Jun 11, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 11, 2020 | Jun 1, 2020 | Resignation of one Trustee 24152... | |
| Registry | Jun 11, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 11, 2020 | Jun 1, 2020 | Resignation of one Trustee 24152... | |
| Registry | Mar 16, 2020 | Feb 24, 2020 | Appointment of a man as Director | |
| Registry | Mar 16, 2020 | Feb 24, 2020 | Appointment of a man as Director 24152... | |
| Registry | Mar 16, 2020 | Feb 24, 2020 | Appointment of a man as Director | |
| Registry | Mar 16, 2020 | Feb 24, 2020 | Resignation of one Director | |
| Registry | Mar 16, 2020 | Mar 12, 2020 | Amended statutes | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | May 7, 2019 | Resignation of one Trustee | |
| Registry | Mar 26, 2019 | Feb 1, 2019 | Resignation of one Trustee 24152... | |
| Registry | Mar 26, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2019 | Feb 1, 2019 | Appointment of a man as Trustee 24152... | |
| Registry | Mar 26, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Mar 26, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2019 | Feb 1, 2019 | Appointment of a man as Trustee 24152... | |
| Registry | Mar 26, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2019 | Feb 1, 2019 | Appointment of a man as Trustee 24152... | |
| Registry | Feb 25, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 22, 2017 | Mar 17, 2017 | Resignation of one Director | |
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Feb 24, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 5, 2014 | Aug 12, 2014 | Appointment of a man as Director | |
| Registry | Sep 5, 2014 | Aug 12, 2014 | Resignation of one Director | |
| Registry | Sep 5, 2014 | Aug 12, 2014 | Appointment of a woman | |
| Financials | Aug 8, 2014 | Special situation of financial statement | ||
| Financials | Jan 15, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 15, 2013 | Aug 12, 2013 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Oct 15, 2013 | Aug 12, 2013 | Two appointments: a man and a woman | |
| Registry | Sep 23, 2013 | Aug 12, 2013 | Resignation of one Trustee | |
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 1, 2011 | May 17, 2011 | Resignation of one Director | |
| Registry | Jun 1, 2011 | May 17, 2011 | Resignation of one Director 24152... | |
| Registry | Jun 1, 2011 | May 17, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2011 | May 17, 2011 | Appointment of a man as Trustee 24152... | |
| Registry | Jun 1, 2011 | May 17, 2011 | Appointment of a man as Trustee | |
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 28, 2010 | Sep 7, 2010 | Appointment of a man as Director | |
| Registry | Sep 28, 2010 | Sep 7, 2010 | Appointment of a man as Director 24152... | |
| Registry | Sep 28, 2010 | Sep 7, 2010 | Appointment of a man as Director | |
| Registry | Sep 28, 2010 | Sep 7, 2010 | Appointment of a man as Director 24152... | |
| Registry | Sep 28, 2010 | Sep 7, 2010 | Appointment of a man as Director | |
| Registry | Sep 28, 2010 | Sep 7, 2010 | Appointment of a man as Director 24152... | |
| Financials | Jan 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2010 | Dec 29, 2009 | Resignation of one Director | |
| Registry | Dec 29, 2009 | Change of name | | |
| Registry | May 29, 2009 | May 11, 2009 | Appointment of a man as Trustee | |
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
