Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
---|---|
Company number | 34104927 |
Universal Entity Code | 7005-1931-7775-0834 |
Record last updated | Tuesday, November 5, 2024 5:14:13 AM UTC |
Official Address | Scorpius 60 Hoofddorp There are 120 companies registered at this street |
Locality | Hoofddorp |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 2132LR |
Sector | Wholesale of foodstuffs and stimulants general assortment |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jul 24, 2023 | Filing of financial statement 2021 | ||
Financials | Jun 19, 2023 | Jun 9, 2023 | Filing of consolidated financial statement datum deponering: 09-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jul 5, 2022 | Strike off | ||
Financials | Apr 5, 2022 | May 6, 2021 | Filing of consolidated financial statement datum deponering: 06-05-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 4, 2022 | May 15, 2019 | Appointment of a man as Trustee | |
Registry | Apr 4, 2022 | Apr 1, 2019 | Appointment of a woman | |
Registry | Apr 4, 2022 | Mar 24, 2019 | Appointment of a man as Trustee | |
Registry | Apr 4, 2022 | Mar 11, 2019 | Appointment of a man as Trustee 34104... | |
Registry | Apr 4, 2022 | Feb 23, 2018 | Appointment of a woman | |
Registry | Apr 4, 2022 | Feb 23, 2018 | Appointment of a man as Trustee | |
Registry | Apr 4, 2022 | Feb 27, 2013 | Appointment of a person as Trustee | |
Registry | Apr 4, 2022 | Feb 27, 2013 | Appointment of a man as Trustee | |
Registry | Apr 4, 2022 | Mar 31, 2022 | Resignation of one Director | |
Registry | Apr 4, 2022 | Mar 31, 2022 | Resignation of one Director 34104... | |
Registry | Apr 4, 2022 | Feb 18, 2020 | Resignation of a woman | |
Registry | Apr 4, 2022 | May 15, 2019 | Resignation of a woman 34104... | |
Registry | Apr 4, 2022 | May 15, 2019 | Resignation of one Trustee | |
Registry | Apr 4, 2022 | May 15, 2019 | Resignation of one Trustee 34104... | |
Registry | Apr 4, 2022 | Apr 1, 2019 | Resignation of a woman | |
Registry | Apr 4, 2022 | Mar 11, 2019 | Resignation of one Trustee | |
Registry | Apr 4, 2022 | Feb 23, 2018 | Resignation of a woman | |
Registry | Apr 4, 2022 | Feb 23, 2018 | Resignation of one Trustee | |
Registry | Apr 4, 2022 | Feb 27, 2013 | Resignation of one Trustee 34104... | |
Registry | Apr 4, 2022 | Feb 27, 2013 | Resignation of one Trustee | |
Registry | Apr 4, 2022 | Mar 24, 2019 | Resignation of one Trustee 34104... | |
Registry | Apr 4, 2022 | Change of name | ||
Registry | Apr 4, 2022 | Feb 18, 2020 | Appointment of a woman | |
Registry | Apr 4, 2022 | May 15, 2019 | Appointment of a person as Trustee | |
Registry | Apr 4, 2022 | May 15, 2019 | Appointment of a man as Trustee | |
Registry | Apr 4, 2022 | Mar 31, 2022 | Dissolution by decision of the general meeting | |
Financials | Dec 21, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 17, 2021 | Dec 13, 2021 | Filing of consolidated financial statement datum deponering: 13-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 31, 2020 | Headquarters change | ||
Financials | Dec 22, 2020 | Filing of financial statement 2019 | ||
Financials | Feb 3, 2020 | Filing of financial statement 2018 | ||
Registry | Jan 14, 2020 | Jan 9, 2020 | Other filings | |
Registry | Jan 8, 2020 | Dec 13, 2019 | Resignation of one Director | |
Registry | Aug 28, 2019 | Aug 23, 2019 | Resignation of a woman | |
Registry | Jun 12, 2019 | May 15, 2019 | Appointment of a woman | |
Registry | Apr 10, 2019 | Apr 1, 2019 | Appointment of a woman 34104... | |
Registry | Apr 10, 2019 | Mar 11, 2019 | Appointment of a man as Trustee | |
Registry | Apr 8, 2019 | Apr 5, 2019 | Resignation of one Director | |
Registry | Mar 26, 2019 | Feb 4, 2019 | Appointment of a woman | |
Registry | Mar 26, 2019 | Feb 4, 2019 | Resignation of a woman | |
Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
Registry | Dec 21, 2018 | Dec 6, 2018 | Resignation of a woman | |
Financials | Dec 18, 2018 | Dec 14, 2018 | Filing of consolidated financial statement datum deponering: 14-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 18, 2018 | Apr 27, 2018 | Appointment of a man as Director | |
Registry | May 18, 2018 | Apr 27, 2018 | Appointment of a man as Director 34104... | |
Registry | May 18, 2018 | Apr 30, 2018 | Resignation of one Director | |
Registry | Mar 2, 2018 | Feb 23, 2018 | Appointment of a woman | |
Registry | Mar 2, 2018 | Feb 23, 2018 | Appointment of a man as Trustee | |
Registry | Mar 2, 2018 | Feb 23, 2018 | Appointment of a woman | |
Registry | Mar 2, 2018 | Feb 23, 2018 | Resignation of a woman | |
Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 19, 2017 | Dec 15, 2017 | Filing of consolidated financial statement datum deponering: 15-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 27, 2017 | Feb 16, 2017 | Appointment of a man as Director | |
Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
Financials | Jan 24, 2017 | Jan 20, 2017 | Filing of consolidated financial statement .. datum deponering: 20-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 1, 2016 | Nov 29, 2016 | Resignation of one Director | |
Registry | Jul 14, 2016 | May 1, 2016 | Appointment of a woman | |
Registry | Jun 27, 2016 | Jun 16, 2016 | Appointment of a man as Director | |
Registry | Jun 1, 2016 | Apr 11, 2016 | Appointment of a woman | |
Registry | Jun 1, 2016 | Apr 11, 2016 | Resignation of one Director | |
Registry | Jun 1, 2016 | Mar 18, 2016 | Resignation of a woman | |
Registry | Nov 10, 2015 | Oct 2, 2015 | Resignation of one Trustee | |
Financials | Oct 29, 2015 | Filing of financial statement 2014 | ||
Financials | Oct 29, 2015 | Oct 27, 2015 | Filing of consolidated financial statement datum deponering: 27-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 11, 2014 | Dec 3, 2014 | Other filings | |
Financials | Dec 11, 2014 | Filing of financial statement 2013 | ||
Registry | Apr 8, 2013 | Feb 27, 2013 | Resignation of 2 people: 2 women | |
Registry | Apr 8, 2013 | Feb 27, 2013 | Resignation of 2 people: one Trustee | |
Registry | Mar 8, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
Registry | Mar 8, 2013 | Feb 28, 2013 | Appointment of a man as Director 34104... | |
Registry | Mar 8, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
Registry | Mar 8, 2013 | Feb 28, 2013 | Resignation of a woman | |
Registry | Mar 8, 2013 | Feb 28, 2013 | Resignation of one Director | |
Registry | Mar 8, 2013 | Feb 28, 2013 | Resignation of one Director 34104... | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Resignation of one Director | |
Financials | Jan 17, 2012 | Filing of financial statement 2010 | ||
Registry | Aug 31, 2011 | Aug 22, 2011 | Appointment of a man as Trustee | |
Registry | Jul 4, 2011 | Jun 27, 2011 | Appointment of a woman | |
Registry | Jul 4, 2011 | Jun 27, 2011 | Resignation of one Director | |
Registry | May 25, 2011 | Apr 13, 2011 | Appointment of a person as Trustee | |
Registry | May 25, 2011 | Apr 13, 2011 | Appointment of a woman | |
Registry | May 25, 2011 | Apr 13, 2011 | Resignation of one Trustee | |
Registry | May 25, 2011 | Apr 13, 2011 | Resignation of one Trustee 34104... | |
Financials | Jan 5, 2011 | Filing of financial statement 2009 | ||
Registry | Sep 17, 2010 | Sep 8, 2010 | Resignation of a woman | |
Registry | Sep 17, 2010 | Sep 8, 2010 | Appointment of a man as Trustee | |
Registry | Jul 14, 2010 | Jun 4, 2010 | Appointment of a man as Director | |
Registry | Jul 14, 2010 | Jun 4, 2010 | Appointment of a woman | |
Registry | Jul 14, 2010 | Jun 4, 2010 | Appointment of a woman 34104... | |
Registry | Apr 23, 2010 | Mar 24, 2010 | Other filings | |
Financials | Apr 8, 2010 | Filing of financial statement 2008 | ||
Registry | Dec 3, 2009 | Dec 1, 2009 | Resignation of one Director | |
Registry | May 7, 2009 | Apr 10, 2009 | Other filings | |
Financials | Apr 16, 2009 | Filing of financial statement 2007 | ||
Registry | May 19, 2008 | Apr 22, 2008 | Other filings | |
Financials | May 19, 2008 | Filing of financial statement 2006 |