Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61613622 |
| Universal Entity Code | 3698-9216-2217-4751 |
| Record last updated | Sunday, November 17, 2024 10:01:52 AM UTC |
| Official Address | Schiphol Boulevard 269 There are 1,378 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 15, 2020 | Oct 14, 2020 | Other filings | |
| Registry | Oct 9, 2020 | Oct 6, 2020 | Dissolution by decision of the general meeting | |
| Financials | Sep 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2020 | Modification of subscribed and paid-up capital 61613... | ||
| Registry | Jan 21, 2020 | Dec 31, 2019 | Amended statutes | |
| Registry | Jan 20, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 8, 2020 | Modification of subscribed and paid-up capital 61613... | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 25, 2016 | Jan 21, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 22, 2016 | Change of power-of-attorney of director 61613... | ||
| Registry | Jan 21, 2016 | Amended statutes | ||
| Registry | Jan 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital 61613... | ||
| Registry | Oct 14, 2015 | Oct 10, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 14, 2015 | Oct 10, 2015 | Change of power-of-attorney of director 61613... | |
| Registry | Aug 27, 2015 | Mar 16, 2015 | Two appointments: 2 men | |
| Registry | Mar 27, 2015 | Mar 16, 2015 | Resignation of one Director | |
| Registry | Oct 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2014 | Incorporation of company | ||
| Registry | Oct 7, 2014 | Appointment of a person as Director | |
