Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61818534 |
| Universal Entity Code | 7045-0651-9523-5463 |
| Record last updated | Wednesday, October 26, 2022 11:34:37 PM UTC |
| Official Address | Taurusavenue 105 Hoofddorp There are 454 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 5, 2022 | Mar 16, 2022 | Resignation of one Director | |
| Registry | Jan 27, 2022 | Jan 26, 2022 | Appointment of a person as Liquidator | |
| Registry | Jan 27, 2022 | Jan 26, 2022 | Resignation of a woman | |
| Registry | Jan 27, 2022 | Jan 26, 2022 | Resignation of a woman 61818... | |
| Registry | Jan 27, 2022 | Jan 26, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jan 27, 2022 | Jan 26, 2022 | Other filings | |
| Registry | Sep 17, 2021 | Sep 13, 2021 | Appointment of a woman | |
| Registry | Sep 17, 2021 | Sep 13, 2021 | Appointment of a woman 61818... | |
| Registry | Sep 17, 2021 | Sep 13, 2021 | Resignation of one Director | |
| Registry | Sep 17, 2021 | Sep 13, 2021 | Resignation of one Director 61818... | |
| Registry | Sep 8, 2021 | Sep 7, 2021 | Resignation of a woman | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 1, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 28, 2019 | Aug 22, 2019 | Appointment of a man as Director | |
| Registry | Aug 28, 2019 | Aug 22, 2019 | Appointment of a woman | |
| Registry | Aug 28, 2019 | Aug 22, 2019 | Appointment of a man as Director | |
| Registry | Aug 28, 2019 | Aug 22, 2019 | Resignation of one Director | |
| Registry | Aug 28, 2019 | Aug 22, 2019 | Resignation of one Director 61818... | |
| Registry | Aug 28, 2019 | Change of name | | |
| Registry | Jul 24, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 5, 2019 | Apr 3, 2019 | Resignation of one Director | |
| Financials | Aug 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 27, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 5, 2018 | May 29, 2018 | Resignation of one Director | |
| Registry | Dec 5, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2017 | Mar 17, 2017 | Appointment of a man as Director | |
| Registry | Mar 23, 2017 | Mar 17, 2017 | Resignation of one Director | |
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 13, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 9, 2016 | Jun 6, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 6, 2016 | Resignation of one Director | |
| Registry | May 30, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 7, 2015 | Filing of financial statement 2015 | ||
| Registry | Jan 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2015 | Jan 5, 2015 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Jan 5, 2015 | Appointment of a man as Director 61818... | |
| Registry | Jan 8, 2015 | Jan 5, 2015 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Jan 5, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2015 | Jan 5, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2015 | Headquarters change | | |
| Registry | Nov 6, 2014 | Appointment of a man as Director | ||
| Registry | Nov 6, 2014 | Appointment of a person as Director | ||
| Registry | Nov 6, 2014 | Incorporation of company |
