Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34068419 |
| Universal Entity Code | 4856-5875-1957-9847 |
| Record last updated | Monday, April 3, 2023 11:58:02 PM UTC |
| Official Address | Olieweg Velsen-Noord There are 56 companies registered at this street |
| Locality | Velsen-Noord |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1951NH |
| Website | http://www.detailresult.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2023 | Mar 30, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2023 | Mar 27, 2023 | Two appointments: 2 men | |
| Registry | Mar 30, 2023 | Mar 27, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2023 | Mergers and splits | | |
| Registry | Mar 28, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2023 | Mar 27, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2023 | Mar 27, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2023 | Mar 27, 2023 | Change of name, headquarters and legal form | |
| Registry | Mar 28, 2023 | Mar 27, 2023 | Resignation of one Director | |
| Financials | Mar 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Feb 20, 2023 | Mergers and splits | | |
| Registry | Feb 20, 2023 | Mergers and splits 34068... | | |
| Registry | Feb 8, 2022 | Jan 10, 2022 | Resignation of one Director | |
| Registry | Jun 21, 2021 | May 23, 2021 | Appointment of a person as Director | |
| Financials | Jun 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 18, 2016 | Amended statutes | ||
| Financials | Jun 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Nov 16, 2010 | Special situation of financial statement | ||
| Registry | Jan 15, 2010 | Headquarters change | | |
| Financials | Jun 4, 2009 | Special situation of financial statement | ||
| Registry | Jan 13, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Jan 13, 2009 | Dec 31, 2008 | Appointment of a person as Director | |
| Registry | Jan 13, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 13, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Jan 13, 2009 | Dec 31, 2008 | Resignation of one Commissioner 34068... | |
| Financials | Oct 10, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Dec 13, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Dec 10, 2007 | Filing of statement of subsidiary company 2006 34068... | ||
| Financials | Mar 21, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 19, 2007 | Dec 1, 2006 | Resignation of one Commissioner | |
| Registry | Jan 10, 2007 | Change of name | |
