Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30126526 |
| Universal Entity Code | 1439-0397-0267-6256 |
| Record last updated | Wednesday, April 9, 2025 2:09:46 PM UTC |
| Official Address | Centurionbaan 170 Soesterberg There are 17 companies registered at this street |
| Locality | Soesterberg |
| Region | Gemeente Soest, Provincie Utrecht |
| Postal Code | 3769AV |
| Website | http://www.amboina.nl |
| Sector | Wholesale of foodstuffs and stimulants general assortment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 5, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 27, 2021 | Oct 26, 2021 | Appointment of a person as Director | |
| Registry | Oct 27, 2021 | Oct 26, 2021 | Amended statutes | |
| Registry | Oct 26, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | May 7, 2019 | Appointment of a woman | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 21, 2016 | Mar 17, 2016 | Appointment of a person as Director | |
| Registry | Mar 21, 2016 | Mar 17, 2016 | Resignation of one Director | |
| Registry | Mar 21, 2016 | Mar 17, 2016 | Resignation of one Director 30126... | |
| Registry | Mar 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2016 | Amended statutes | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 26, 2012 | Apr 19, 2012 | Appointment of a person as Director | |
| Registry | Apr 26, 2012 | Apr 19, 2012 | Appointment of a person as Director 30126... | |
| Registry | Apr 26, 2012 | Apr 19, 2012 | Resignation of one Director | |
| Financials | Mar 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 18, 2007 | Dec 10, 2007 | Resignation of one Director | |
| Registry | Dec 18, 2007 | Dec 10, 2007 | Appointment of a person as Director | |
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 11, 2006 | Filing of financial statement 2005 |
