Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51762676 |
| Universal Entity Code | 0308-3089-6653-6939 |
| Record last updated | Thursday, November 9, 2023 2:33:16 AM UTC |
| Official Address | Rijnlanderweg 800 Hoofddorp There are 74 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132NN |
| Website | http://www.amsterdamairport.place.hyatt.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 9, 2023 | Aug 21, 2023 | Appointment of a man as Director | |
| Registry | Nov 9, 2023 | Aug 21, 2023 | Resignation of one Director | |
| Registry | Jun 29, 2023 | Jan 1, 2022 | Appointment of a person as Trustee | |
| Registry | Jun 29, 2023 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 18, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 18, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Aug 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 26, 2021 | Jun 17, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Jul 7, 2021 | Appointment of a man as Director | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2018 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2017 | | |
| Registry | Dec 25, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 25, 2018 | Nov 1, 2018 | Resignation of a woman | |
| Registry | May 15, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | May 15, 2018 | Jan 1, 2018 | Appointment of a man as Director 51762... | |
| Registry | May 15, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Apr 17, 2018 | Filing of financial statement 2013 | ||
| Registry | Feb 29, 2016 | Dec 11, 2015 | Appointment of a man as Director | |
| Registry | Feb 29, 2016 | Dec 11, 2015 | Resignation of one Director | |
| Registry | Feb 27, 2015 | Sep 26, 2014 | Resignation of one Director 51762... | |
| Financials | Jul 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 1, 2014 | Jun 5, 2014 | Appointment of a man as Director | |
| Registry | Jul 1, 2014 | Jun 5, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Nov 27, 2013 | Appointment of a woman | |
| Registry | Nov 21, 2013 | Oct 17, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2011 | Jan 12, 2011 | Appointment of a man as Director | |
| Registry | Jan 12, 2011 | Appointment of a man as Director 51762... | ||
| Registry | Jan 12, 2011 | Appointment of a man as Director | ||
| Registry | Jan 12, 2011 | Appointment of a man as Director 51762... | ||
| Registry | Jan 12, 2011 | Incorporation of company |
