Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62851853 |
| Universal Entity Code | 5587-7170-5882-6562 |
| Record last updated | Saturday, January 2, 2021 12:10:51 AM UTC |
| Official Address | Schiphol Boulevard 431 There are 1,391 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 1, 2021 | Strike off | ||
| Financials | Oct 26, 2020 | Oct 19, 2020 | Filing of consolidated financial statement datum deponering: 19-10-2020 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 19, 2020 | Filing of financial statement 2016 | | |
| Registry | May 20, 2020 | May 18, 2020 | Appointment of a man as Liquidator | |
| Registry | May 20, 2020 | May 18, 2020 | Appointment of a man as Liquidator 62851... | |
| Registry | May 20, 2020 | May 18, 2020 | Resignation of one Director | |
| Registry | May 20, 2020 | May 18, 2020 | Resignation of one Director 62851... | |
| Registry | May 20, 2020 | May 18, 2020 | Dissolution by decision of the general meeting | |
| Financials | Sep 19, 2018 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of one Director 62851... | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of one Director 62851... | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of a woman | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of one Director 62851... | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of one Director 62851... | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | Apr 19, 2016 | Apr 15, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2016 | Amended statutes | ||
| Registry | Jan 8, 2016 | Modification of paid-up capital | ||
| Registry | Oct 23, 2015 | Amended statutes | ||
| Registry | Oct 13, 2015 | Oct 8, 2015 | Appointment of a person as Director | |
| Registry | May 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 22, 2015 | May 19, 2015 | Appointment of a man as Director | |
| Registry | May 22, 2015 | May 19, 2015 | Appointment of a man as Director 62851... | |
| Registry | May 22, 2015 | May 19, 2015 | Appointment of a man as Director | |
| Registry | May 22, 2015 | May 19, 2015 | Appointment of a man as Director 62851... | |
| Registry | May 22, 2015 | May 19, 2015 | Appointment of a woman | |
| Registry | May 22, 2015 | May 19, 2015 | Appointment of a man as Director | |
| Registry | May 22, 2015 | May 19, 2015 | Appointment of a man as Director 62851... | |
| Registry | May 22, 2015 | May 19, 2015 | Appointment of a person as Director | |
| Registry | May 22, 2015 | May 19, 2015 | Appointment of a person as Director 62851... | |
| Registry | May 22, 2015 | May 19, 2015 | Change of power-of-attorney of director | |
| Registry | May 22, 2015 | May 19, 2015 | Change of power-of-attorney of director 62851... | |
| Registry | May 22, 2015 | May 19, 2015 | Change of power-of-attorney of director | |
| Registry | May 19, 2015 | Amended statutes | ||
| Registry | Mar 16, 2015 | Mar 13, 2015 | Appointment of a man as Director | |
| Registry | Mar 16, 2015 | Mar 13, 2015 | Appointment of a person as Director | |
| Registry | Mar 13, 2015 | Appointment of a man as Director | ||
| Registry | Mar 13, 2015 | Incorporation of company |
