Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34374375 |
| Universal Entity Code | 9857-0307-0586-0996 |
| Record last updated | Friday, November 22, 2024 2:40:21 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,132 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Wholesale of liquid and gaseous fuels |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 12, 2023 | Jul 3, 2023 | Other filings | |
| Registry | Jul 12, 2023 | Jun 29, 2023 | Appointment of a person as Trustee | |
| Registry | Jul 12, 2023 | Jun 29, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 12, 2023 | Jun 29, 2023 | Appointment of a person as Liquidator | |
| Registry | Jul 12, 2023 | Jun 29, 2023 | Resignation of one Director | |
| Registry | Jul 12, 2023 | Jun 29, 2023 | Resignation of one Director 34374... | |
| Registry | Jul 12, 2023 | Jun 29, 2023 | Resignation of one Director | |
| Registry | Jul 15, 2022 | Jul 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 15, 2022 | Jan 7, 2022 | Resignation of one Director | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | Jul 1, 2021 | Appointment of a person as Director | |
| Registry | Jul 7, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2018 | Mar 13, 2018 | Appointment of a man as Director | |
| Registry | Mar 27, 2018 | Mar 13, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 28, 2015 | Oct 14, 2015 | Appointment of a person as Director | |
| Registry | Oct 28, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 28, 2015 | Oct 14, 2015 | Change of power-of-attorney of director | |
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 20, 2015 | Mar 23, 2015 | Appointment of a person as Director | |
| Registry | Apr 20, 2015 | Mar 23, 2015 | Resignation of one Director | |
| Registry | Aug 8, 2014 | Jul 31, 2014 | Appointment of a person as Director | |
| Registry | Aug 8, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Financials | May 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2014 | Mar 31, 2014 | Appointment of a person as Director | |
| Registry | Apr 8, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Jan 9, 2014 | Jan 4, 2014 | Appointment of a person as Director | |
| Registry | Jan 9, 2014 | Jan 4, 2014 | Resignation of one Director | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Appointment of a person as Director | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Resignation of a woman | |
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 13, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Feb 27, 2012 | Feb 21, 2012 | Appointment of a woman | |
| Registry | Feb 27, 2012 | Feb 21, 2012 | Appointment of a person as Director | |
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2010 | Amended statutes | ||
| Registry | Jan 12, 2010 | Appointment of a person as Director | ||
| Registry | Jan 12, 2010 | Appointment of a person as Director 34374... | ||
| Registry | Jan 12, 2010 | Incorporation of company |
