Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56303262 |
| Universal Entity Code | 8957-0151-5558-3635 |
| Record last updated | Saturday, January 4, 2025 3:12:07 PM UTC |
| Official Address | Ringwade, 71 Nieuwegein There are 116 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LM |
| Sector | Mediation in trade, renting or letting of real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2022 | Strike off | ||
| Registry | Nov 7, 2022 | Nov 1, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 6, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 20, 2021 | Jan 12, 2021 | Appointment of a person as Director | |
| Registry | Jan 20, 2021 | Jan 12, 2021 | Resignation of one Director | |
| Registry | Oct 21, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2020 | Feb 13, 2020 | Filing of consolidated financial statement datum deponering: 13-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 11, 2019 | Modification of paid-up capital | ||
| Registry | Nov 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2019 | Modification of subscribed and paid-up capital 56303... | ||
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | May 13, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 14, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2018 | Modification of paid-up capital | ||
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 8, 2018 | Modification of subscribed capital | | |
| Registry | Nov 20, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 21, 2016 | Oct 20, 2016 | Filing of consolidated financial statement datum deponering: 20-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 15, 2016 | May 25, 2016 | Appointment of a person as Director | |
| Registry | Jun 15, 2016 | May 25, 2016 | Appointment of a man as Director | |
| Registry | Jun 15, 2016 | May 25, 2016 | Resignation of one Director | |
| Registry | Jun 15, 2016 | May 25, 2016 | Resignation of one Director 56303... | |
| Registry | Jun 15, 2016 | May 25, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 20, 2016 | Apr 15, 2016 | Filing of consolidated financial statement datum deponering: 15-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 11, 2015 | May 15, 2015 | Resignation of one Director | |
| Registry | May 13, 2015 | Headquarters change | ||
| Registry | Mar 9, 2015 | Feb 9, 2015 | Resignation of 2 people: one Director | |
| Registry | Mar 9, 2015 | Feb 9, 2015 | Resignation of 2 people: one Director 56303... | |
| Registry | Jul 11, 2014 | Jun 19, 2014 | Appointment of a man as Director | |
| Registry | Jul 11, 2014 | Jun 19, 2014 | Resignation of one Director | |
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2013 | Modification of subscribed and paid-up capital 56303... | ||
| Registry | Nov 28, 2013 | Amended statutes | ||
| Registry | Oct 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 11, 2013 | Modification of subscribed and paid-up capital 56303... | ||
| Registry | Oct 23, 2012 | Appointment of a man as Director | ||
| Registry | Oct 23, 2012 | Appointment of a person as Director | ||
| Registry | Oct 23, 2012 | Incorporation of company | ||
| Registry | Oct 22, 2012 | Appointment of a person as Director | |
