Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 58021639 |
Universal Entity Code | 2797-1294-5517-7801 |
Record last updated | Monday, December 30, 2024 5:01:50 PM UTC |
Official Address | Strawinskylaan 653 Gemeente Amsterdam There are 1,431 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077XX |
Sector | Services for the extraction of oil and natural gas |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Feb 14, 2023 | Feb 6, 2023 | Appointment of a man as Director | |
Registry | Feb 14, 2023 | Feb 6, 2023 | Resignation of one Director | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 22, 2022 | Filing of financial statement 2021 | ||
Financials | Jan 3, 2022 | Filing of financial statement 2020 | ||
Registry | Dec 21, 2021 | Dec 15, 2021 | Appointment of a person as Director | |
Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Director | |
Registry | Dec 10, 2021 | Oct 1, 2021 | Appointment of a woman | |
Registry | Dec 10, 2021 | Oct 1, 2021 | Resignation of one Director | |
Financials | Jul 13, 2021 | Filing of financial statement 2020 | ||
Financials | Jan 8, 2021 | Filing of financial statement 2019 | ||
Registry | Sep 18, 2020 | Sep 15, 2020 | Appointment of a man as Director | |
Registry | Sep 18, 2020 | Sep 15, 2020 | Resignation of one Director | |
Financials | Sep 8, 2020 | Filing of financial statement 2018 | ||
Financials | Jan 14, 2020 | Filing of financial statement 2017 | ||
Registry | Aug 1, 2019 | Jul 31, 2019 | Appointment of a person as Director | |
Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of a woman | |
Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
Registry | Mar 24, 2016 | Feb 29, 2016 | Resignation of one Director | |
Registry | Oct 14, 2015 | Sep 25, 2015 | Appointment of a man as Director | |
Registry | Oct 14, 2015 | Sep 25, 2015 | Resignation of one Director | |
Registry | Apr 30, 2015 | Apr 28, 2015 | Appointment of a man as Director | |
Registry | Apr 29, 2015 | Appointment of a person as Director | ||
Registry | Apr 28, 2015 | Amended statutes | ||
Financials | Apr 22, 2015 | Filing of financial statement 2014 | ||
Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
Registry | Aug 5, 2014 | Aug 1, 2014 | Resignation of one Director | |
Registry | Jul 24, 2014 | Jul 21, 2014 | Change of power-of-attorney of director | |
Registry | Jul 24, 2014 | Jul 21, 2014 | Change of power-of-attorney of director 58021... | |
Registry | Jul 23, 2014 | Change of power-of-attorney of director | ||
Registry | Jul 21, 2014 | Amended statutes | ||
Registry | May 9, 2014 | Modification of paid-up capital | ||
Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
Registry | Nov 6, 2013 | May 28, 2013 | Appointment of a person as Director | |
Registry | May 30, 2013 | Appointment of a woman | ||
Registry | May 30, 2013 | Incorporation of company | ||
Registry | May 29, 2013 | Appointment of a person as Director |