Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34293073 |
| Universal Entity Code | 3740-3946-4483-7439 |
| Record last updated | Sunday, November 17, 2024 4:10:58 AM UTC |
| Official Address | Siriusdreef, 20 Hoofddorp There are 638 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 25, 2019 | Feb 20, 2019 | Appointment of a man as Liquidator | |
| Registry | Feb 25, 2019 | Feb 20, 2019 | Resignation of one Director | |
| Registry | Feb 25, 2019 | Feb 22, 2019 | Other filings | |
| Registry | Feb 25, 2019 | Feb 20, 2019 | Dissolution by decision of the general meeting | |
| Financials | Jan 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 19, 2017 | Jan 16, 2017 | Resignation of one Director | |
| Registry | Oct 28, 2016 | Oct 21, 2016 | Resignation of one Director 34293... | |
| Financials | May 31, 2016 | Special situation of financial statement | ||
| Financials | May 27, 2016 | Special situation of financial statement 34293... | ||
| Financials | Feb 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 18, 2015 | Dec 11, 2015 | Two appointments: 2 men | |
| Registry | Dec 14, 2015 | Dec 11, 2015 | Resignation of one Director | |
| Financials | Oct 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 2, 2015 | Oct 1, 2015 | Filing of consolidated financial statement datum deponering: 01-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2015 | Special situation of financial statement | ||
| Registry | Jun 12, 2014 | Jun 9, 2014 | Appointment of a man as Director | |
| Registry | Jun 12, 2014 | Jun 9, 2014 | Resignation of one Director | |
| Financials | Apr 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 22, 2013 | Apr 18, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 19, 2013 | Change of power-of-attorney of director 34293... | ||
| Registry | Apr 18, 2013 | Amended statutes | ||
| Registry | Mar 7, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director 34293... | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Dec 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 5, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Financials | May 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 8, 2009 | Sep 7, 2009 | Resignation of one Director | |
| Registry | Mar 27, 2009 | Mar 20, 2009 | Appointment of a man as Director | |
| Registry | Mar 27, 2009 | Mar 20, 2009 | Appointment of a man as Director 34293... | |
| Registry | Mar 27, 2009 | Mar 20, 2009 | Resignation of one Director | |
| Registry | Jan 28, 2008 | Appointment of a man as Director | ||
| Registry | Jan 28, 2008 | Appointment of a man as Director 34293... | ||
| Registry | Jan 28, 2008 | Appointment of a man as Director | ||
| Registry | Jan 28, 2008 | Incorporation of company |
