Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56845642 |
| Global Intermediary ID | 80S1DR.99999.SL.528 |
| Universal Entity Code | 2392-5113-1829-4813 |
| Record last updated | Friday, October 25, 2024 5:46:24 PM UTC |
| Official Address | Pastoor Verburghlaan, 1 De Lier There are 6 companies registered at this street |
| Locality | De Lier |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2678NE |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 22, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Strike off | ||
| Registry | Oct 25, 2016 | Oct 24, 2016 | Appointment of a person as Liquidator | |
| Registry | Oct 25, 2016 | Oct 24, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Oct 24, 2016 | Resignation of one Director 33225... | |
| Registry | Oct 25, 2016 | Oct 24, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Oct 24, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2016 | Oct 24, 2016 | Other filings | |
| Financials | Oct 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 24, 2016 | Apr 27, 2016 | Resignation of one Commissioner | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 33225... | ||
| Registry | Apr 10, 2015 | Apr 7, 2015 | Appointment of a person as Director | |
| Registry | Apr 10, 2015 | Apr 7, 2015 | Resignation of a woman | |
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2013 | Incorporation of company | ||
| Registry | Jan 3, 2013 | Appointment of a man as Director | | |
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 22, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 4, 2009 | Mar 2, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2009 | Mar 2, 2009 | Appointment of a man as Commissioner 33225... | |
| Registry | Mar 4, 2009 | Mar 2, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2009 | Mar 2, 2009 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2009 | Amended statutes | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2006 | ||
| Registry | Apr 20, 2007 | May 24, 2006 | Two appointments: a person and a man | |
| Registry | Feb 16, 2007 | Modification of paid-up capital | ||
| Registry | Jun 15, 2006 | May 24, 2006 | Appointment of a woman | |
| Registry | Jun 15, 2006 | May 24, 2006 | Resignation of one Director | |
| Registry | May 23, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 22, 2006 | Amended statutes | ||
| Financials | Apr 18, 2006 | Filing of financial statement 2005 |
