Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 62496344 |
| Universal Entity Code | 3433-3746-6568-0913 |
| Record last updated | Wednesday, November 20, 2024 1:48:25 PM UTC |
| Official Address | Boeingavenue 220 Schiphol There are 469 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PN |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2022 | Mar 31, 2022 | Appointment of a person as Director | |
| Registry | Nov 17, 2021 | Nov 15, 2021 | Other filings | |
| Registry | Sep 2, 2021 | Aug 27, 2021 | Dissolution by decision of the general meeting | |
| Registry | Sep 2, 2021 | Aug 27, 2021 | Appointment of a man as Liquidator | |
| Registry | Sep 2, 2021 | Aug 27, 2021 | Resignation of one Director | |
| Registry | Sep 2, 2021 | Aug 27, 2021 | Resignation of one Director 62496... | |
| Registry | Sep 2, 2021 | May 20, 2015 | Resignation of one Trustee | |
| Registry | Sep 2, 2021 | May 20, 2015 | Resignation of one Trustee 62496... | |
| Registry | Sep 2, 2021 | May 20, 2015 | Resignation of one Trustee | |
| Registry | Sep 2, 2021 | May 20, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2021 | May 20, 2015 | Appointment of a woman | |
| Registry | Sep 2, 2021 | May 20, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2020 | Oct 21, 2020 | Appointment of a man as Director | |
| Registry | Dec 16, 2020 | Oct 21, 2020 | Appointment of a man as Director 62496... | |
| Registry | Dec 16, 2020 | Oct 20, 2020 | Resignation of one Director | |
| Registry | Dec 16, 2020 | Oct 20, 2020 | Resignation of one Director 62496... | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 3, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 3, 2017 | Sep 11, 2017 | Resignation of a woman | |
| Financials | Sep 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 6, 2016 | Filing of financial statement 2016 | ||
| Registry | May 3, 2016 | Apr 30, 2016 | Resignation of one Trustee | |
| Registry | May 3, 2016 | Apr 30, 2016 | Appointment of a man as Director | |
| Registry | May 3, 2016 | Apr 30, 2016 | Resignation of one Director | |
| Registry | Jun 25, 2015 | May 20, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2015 | May 20, 2015 | Appointment of a man as Trustee 62496... | |
| Registry | Jan 28, 2015 | Appointment of a man as Director | ||
| Registry | Jan 28, 2015 | Incorporation of company | ||
| Registry | Jan 27, 2015 | Appointment of a man as Director | |
