Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37072218 |
| Universal Entity Code | 3356-2646-9613-5601 |
| Record last updated | Tuesday, August 15, 2023 11:09:55 PM UTC |
| Official Address | Luchthavenweg 18 Den Helder There are 17 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1786PP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 15, 2023 | Aug 14, 2023 | Amended statutes | |
| Registry | Dec 15, 2022 | Nov 25, 2022 | Appointment of a man as Director | |
| Registry | Dec 15, 2022 | Nov 25, 2022 | Resignation of one Director | |
| Financials | Feb 16, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 30, 2019 | Jan 14, 2019 | Resignation of one Director | |
| Registry | Jan 30, 2019 | Jan 14, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Aug 7, 2017 | Filing of financial statement 2014 | ||
| Financials | Aug 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 19, 2016 | Oct 12, 2016 | Appointment of a man as Director | |
| Registry | Oct 19, 2016 | Oct 12, 2016 | Resignation of a woman | |
| Financials | Jun 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 10, 2014 | Dec 6, 2013 | Two appointments: a man and a woman | |
| Financials | Nov 14, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 27, 2013 | Aug 15, 2013 | Appointment of a man as Director | |
| Registry | Aug 27, 2013 | Aug 14, 2013 | Resignation of one Director | |
| Registry | Apr 3, 2013 | Feb 21, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Feb 21, 2013 | Resignation of one Director | |
| Financials | Feb 14, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 5, 2012 | Oct 5, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Nov 30, 2011 | Oct 6, 2011 | Appointment of a man as Director | |
| Registry | Nov 30, 2011 | Oct 6, 2011 | Resignation of a woman | |
| Financials | Sep 29, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 23, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Oct 14, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 16, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 26, 2010 | Special situation of financial statement | ||
| Financials | Oct 21, 2009 | Special situation of financial statement 37072... | ||
| Registry | Aug 15, 2008 | Mergers and splits | | |
| Registry | May 22, 2008 | Mergers and splits 37072... | | |
| Registry | Oct 19, 2007 | Oct 1, 2007 | Resignation of 2 people: a person and a woman | |
| Registry | Oct 12, 2007 | Mergers and splits | | |
| Registry | Oct 12, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Financials | Sep 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Sep 21, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Aug 14, 2007 | Mergers and splits | | |
| Financials | Jun 14, 2007 | Filing of statement of subsidiary company 2002 | ||
| Financials | Jun 14, 2007 | Filing of statement of subsidiary company 2003 | ||
| Financials | May 15, 2007 | Filing of statement of subsidiary company 2003 37072... | ||
| Financials | May 15, 2007 | Filing of statement of subsidiary company 2004 | ||
| Financials | May 7, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | May 7, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 16, 2006 | Sep 1, 2005 | Resignation of one Director | |
| Registry | Mar 13, 2006 | Mar 1, 2006 | Appointment of a woman | |
| Registry | Mar 3, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2006 | Change of name | |
