Extended Company Report |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 56708823 |
| Universal Entity Code | 6128-8140-2415-8223 |
| Record last updated | Thursday, January 2, 2025 4:21:10 PM UTC |
| Official Address | Taurusavenue 29 Hoofddorp There are 455 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 13, 2020 | Headquarters change | | |
| Registry | Jan 10, 2020 | Strike off | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 24, 2019 | Jul 23, 2019 | Other filings | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Appointment of a man as Director | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Appointment of a man as Director 56708... | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Appointment of a woman | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Appointment of a man as Director | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Appointment of a man as Director 56708... | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Appointment of a man as Director | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Appointment of a man as Director 56708... | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Appointment of a man as Director | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Resignation of a woman | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Resignation of one Director | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Resignation of one Director 56708... | |
| Registry | Jul 23, 2019 | Jul 9, 2019 | Resignation of a woman | |
| Registry | Jul 23, 2019 | Jul 22, 2019 | Amended statutes | |
| Registry | Jul 22, 2019 | Appointment of a woman | | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2016 | ||
| Financials | May 31, 2018 | Filing of financial statement 2015 | ||
| Financials | May 28, 2018 | Filing of financial statement 2014 | ||
| Financials | Aug 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 20, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Sep 16, 2014 | Sep 11, 2014 | Appointment of a man as Director | |
| Registry | Aug 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 27, 2012 | Appointment of a woman | ||
| Registry | Dec 27, 2012 | Appointment of a man as Director | ||
| Registry | Dec 27, 2012 | Incorporation of company | ||
| Registry | Dec 24, 2012 | Appointment of a man as Director | |
