Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57943621 |
| Universal Entity Code | 7135-8561-7876-1027 |
| Record last updated | Saturday, October 5, 2024 4:23:09 AM UTC |
| Official Address | Mercurion 26 Zevenaar There are 102 companies registered at this street |
| Locality | Zevenaar |
| Region | Gemeente Zevenaar, Provincie Gelderland |
| Postal Code | 6903PZ |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2022 | Strike off | ||
| Registry | Jun 21, 2022 | Jun 15, 2022 | Other filings | |
| Financials | Jun 10, 2022 | Filing of financial statement 2020 | | |
| Registry | May 20, 2022 | May 19, 2022 | Other filings | |
| Registry | May 20, 2022 | Apr 8, 2022 | Dissolution by decision of the general meeting | |
| Registry | May 20, 2022 | Apr 12, 2022 | Dissolution by decision of the general meeting 57943... | |
| Registry | May 20, 2022 | Apr 8, 2022 | Resignation of 2 people: one Liquidator and one Director | |
| Registry | May 20, 2022 | Apr 22, 2022 | Appointment of a man as Director | |
| Registry | Mar 28, 2022 | Mar 24, 2022 | Appointment of a person as Director | |
| Registry | Mar 23, 2022 | Mar 22, 2022 | Amended statutes | |
| Registry | Mar 23, 2022 | Mar 21, 2022 | Appointment of a man as Director | |
| Registry | Mar 22, 2022 | Resignation of a woman | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 28, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2017 | Headquarters change | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2016 | Modification of paid-up capital | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 | ||
| Registry | May 20, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | May 20, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 18, 2014 | Feb 14, 2014 | Appointment of a person as Director | |
| Registry | Feb 18, 2014 | Feb 14, 2014 | Resignation of one Director | |
| Registry | May 17, 2013 | Incorporation of company | ||
| Registry | May 16, 2013 | Appointment of a man as Director | |
