Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 16088044 |
Universal Entity Code | 5308-2673-0353-1382 |
Record last updated | Sunday, March 9, 2025 2:36:44 PM UTC |
Official Address | Bezuidenhoutseweg 273 The Hague There are 97 companies registered at this street |
Locality | The Hague |
Region | Gemeente Den Haag, Provincie Zuid-Holland |
Postal Code | 2594AN |
Sector | GAS STATIONS |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2025 | Amended statutes | ||
Financials | Jun 20, 2023 | Filing of financial statement 2022 | ||
Financials | May 15, 2023 | Declaration of consent to file annual accounts to parent company | ||
Registry | Sep 27, 2022 | Sep 1, 2022 | Resignation of a woman | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Dec 27, 2021 | Dec 1, 2021 | Two appointments: 2 men | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Dec 9, 2020 | Filing of financial statement 2019 | ||
Registry | Jan 16, 2020 | Mergers and splits | ||
Registry | Jan 15, 2020 | Change of name, headquarters and legal form | ||
Registry | Nov 14, 2019 | Mergers and splits | ||
Financials | May 23, 2019 | Filing of financial statement 2018 | ||
Financials | Aug 27, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
Financials | Oct 15, 2012 | Filing of financial statement 2011 | ||
Registry | Apr 13, 2012 | Change of name | ||
Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
Financials | Nov 17, 2006 | Filing of financial statement 2005 | ||
Registry | Jul 12, 2006 | Jul 7, 2006 | Appointment of a person as Director | |
Registry | Jul 12, 2006 | Jul 7, 2006 | Resignation of one Director | |
Registry | Jul 12, 2006 | Modification of paid-up capital | ||
Registry | Jul 12, 2006 | Change of name and headquarters |