Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56480326 |
| Universal Entity Code | 8363-1170-3215-6332 |
| Record last updated | Tuesday, December 27, 2022 12:17:47 AM UTC |
| Official Address | Rijneveld 153 Gemeente Boskoop There are 62 companies registered at this street |
| Locality | Gemeente Boskoop |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2771XV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2022 | Strike off | ||
| Registry | Oct 12, 2022 | Oct 8, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 12, 2022 | Oct 8, 2022 | Resignation of one Director | |
| Registry | Oct 12, 2022 | Oct 8, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 16, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 16, 2020 | Nov 16, 2020 | Appointment of a man as Director | |
| Registry | Dec 16, 2020 | Nov 16, 2020 | Resignation of one Authorized Person | |
| Registry | Dec 16, 2020 | Nov 16, 2020 | Two appointments: 2 men | |
| Registry | Dec 16, 2020 | Nov 16, 2020 | Two appointments: 2 men 56480... | |
| Registry | Nov 18, 2020 | Sep 22, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2020 | Nov 1, 2020 | Resignation of one Commissioner | |
| Registry | Nov 18, 2020 | Sep 22, 2020 | Resignation of one Commissioner 56480... | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 13, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2019 | Jul 1, 2019 | Appointment of a man as Authorized Person | |
| Registry | Jul 15, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 7, 2018 | Jun 21, 2018 | Appointment of a man as Commissioner | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 15, 2018 | Nov 30, 2017 | Resignation of one Commissioner | |
| Registry | Dec 28, 2016 | Nov 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 28, 2016 | Nov 30, 2016 | Resignation of one Commissioner | |
| Registry | Nov 9, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 18, 2016 | Jan 1, 2016 | Two appointments: a person and a man | |
| Registry | Jan 18, 2016 | Jan 1, 2016 | Resignation of 2 people: a woman and a man | |
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 10, 2014 | Modification of subscribed and paid-up capital 56480... | ||
| Registry | Nov 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2013 | Modification of subscribed and paid-up capital 56480... | ||
| Registry | Oct 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2013 | Jun 26, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 16, 2013 | Jun 26, 2013 | Resignation of one Commissioner | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2013 | Modification of subscribed and paid-up capital 56480... | ||
| Registry | Nov 19, 2012 | Nov 16, 2012 | Appointment of a woman | |
| Registry | Nov 19, 2012 | Nov 16, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2012 | Nov 16, 2012 | Appointment of a man as Commissioner 56480... | |
| Registry | Nov 19, 2012 | Appointment of a man as Director | ||
| Registry | Nov 19, 2012 | Incorporation of company |
