Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55607187 |
| Universal Entity Code | 6016-1762-3129-2507 |
| Record last updated | Saturday, March 25, 2023 12:43:58 AM UTC |
| Official Address | Cypresbaan Verd. Uni 25 Capelle AAn Den Ijssel |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2908LT |
| Website | http://www.extra-is.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 27, 2018 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Jul 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2018 | Jul 19, 2018 | Amended statutes | |
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 9, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | Jul 9, 2014 | Apr 30, 2014 | Two appointments: a person and a man | |
| Registry | May 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2014 | Modification of subscribed and paid-up capital 55607... | ||
| Registry | Apr 22, 2014 | Amended statutes | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 29, 2013 | Mar 21, 2013 | Resignation of one Director | |
| Registry | Nov 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2012 | Oct 29, 2012 | Appointment of a person as Director | |
| Registry | Nov 1, 2012 | Oct 29, 2012 | Appointment of a person as Director 55607... | |
| Registry | Nov 1, 2012 | Oct 29, 2012 | Appointment of a person as Director | |
| Registry | Nov 1, 2012 | Oct 29, 2012 | Resignation of one Director | |
| Registry | Nov 1, 2012 | Oct 29, 2012 | Resignation of one Director 55607... | |
| Registry | Nov 1, 2012 | Oct 29, 2012 | Resignation of one Director | |
| Registry | Jul 17, 2012 | Appointment of a man as Director | ||
| Registry | Jul 17, 2012 | Appointment of a man as Director 55607... | ||
| Registry | Jul 17, 2012 | Appointment of a man as Director | ||
| Registry | Jul 17, 2012 | Incorporation of company |
