Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
---|---|
Company number | 34289089 |
Universal Entity Code | 2253-6055-3224-5878 |
Record last updated | Wednesday, November 6, 2024 8:20:00 AM UTC |
Official Address | Evert Van De Beekstraat Ruimtenr. Schiphol
There are 514 companies registered at this street
|
Locality | Schiphol |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 1118CL |
Sector | Lease of non-financial assets ë ë le immateri le |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 4, 2023 | Mergers and splits | ||
Registry | Jul 3, 2023 | Strike off | ||
Registry | May 16, 2023 | Mergers and splits | ||
Financials | Nov 9, 2022 | Declaration of consent to file annual accounts to parent company | ||
Financials | Nov 4, 2022 | Declaration of consent to file annual accounts to parent company 34289... | ||
Registry | Oct 31, 2022 | Oct 28, 2022 | Resignation of one Director | |
Registry | May 3, 2022 | Apr 22, 2022 | Resignation of one Director 34289... | |
Registry | May 3, 2022 | Apr 22, 2022 | Resignation of one Director | |
Registry | May 3, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Mar 16, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
Financials | Feb 22, 2022 | Filing of financial statement 2020 | ||
Registry | Feb 16, 2022 | Strike off | ||
Financials | Mar 2, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Jun 6, 2019 | May 15, 2019 | Resignation of one Director | |
Registry | May 8, 2019 | Apr 29, 2019 | Appointment of a man as Director | |
Financials | Feb 20, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Mar 8, 2018 | Feb 28, 2018 | Appointment of a man as Director | |
Registry | Mar 8, 2018 | Feb 28, 2018 | Resignation of one Director | |
Financials | Jan 30, 2018 | Filing of statement of subsidiary company 2017 | ||
Financials | Feb 6, 2017 | Filing of statement of subsidiary company 2016 | ||
Financials | Jul 9, 2015 | Filing of statement of subsidiary company 2015 | ||
Financials | Mar 13, 2015 | Special situation of financial statement | ||
Registry | Feb 16, 2015 | Jan 23, 2015 | Appointment of a man as Trustee | |
Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
Registry | Jul 2, 2014 | Jun 15, 2014 | Resignation of one Director | |
Financials | Jul 23, 2013 | Filing of financial statement 2012 | ||
Financials | Jul 30, 2012 | Filing of financial statement 2011 | ||
Registry | Jul 6, 2012 | Jul 15, 2011 | Change of power-of-attorney of director | |
Registry | Jul 6, 2012 | Jan 3, 2011 | Change of power-of-attorney of director 34289... | |
Registry | Jul 5, 2012 | Appointment of a man as Director | ||
Registry | Jul 4, 2012 | Amended statutes | ||
Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
Registry | Aug 16, 2011 | Jul 15, 2011 | Resignation of one Director | |
Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
Registry | Jan 5, 2011 | Jan 3, 2011 | Appointment of a man as Director | |
Registry | Jan 5, 2011 | Jan 3, 2011 | Resignation of one Director | |
Financials | Oct 18, 2010 | Filing of financial statement 2008 | ||
Registry | May 7, 2010 | Apr 29, 2010 | Appointment of a man as Director | |
Registry | May 7, 2010 | Apr 29, 2010 | Resignation of one Director | |
Financials | Aug 4, 2009 | Filing of financial statement 2007 | ||
Registry | May 5, 2009 | May 1, 2009 | Appointment of a man as Director | |
Registry | May 5, 2009 | Apr 30, 2009 | Resignation of one Director | |
Registry | May 5, 2009 | Apr 29, 2009 | Resignation of one Director 34289... | |
Registry | Feb 19, 2009 | Dec 23, 2008 | Appointment of a man as Director | |
Registry | Dec 20, 2007 | Appointment of a man as Director 34289... | ||
Registry | Dec 20, 2007 | Incorporation of company | ||
Registry | Dec 19, 2007 | Appointment of a person as Director |