Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 58119728 |
| Universal Entity Code | 9398-1120-0647-5406 |
| Record last updated | Sunday, January 26, 2025 1:25:17 AM UTC |
| Official Address | Evert Van De Beekstraat The Bas Schiphol There are 508 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2022 | Strike off | ||
| Financials | Apr 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Appointment of a man as Director | |
| Registry | Nov 25, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Resignation of one Director 58119... | |
| Financials | Sep 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 17, 2019 | May 31, 2019 | Appointment of a man as Director | |
| Registry | Jul 17, 2019 | May 31, 2019 | Appointment of a man as Director 58119... | |
| Registry | Jul 17, 2019 | May 31, 2019 | Resignation of one Director | |
| Registry | Feb 21, 2019 | Feb 15, 2019 | Resignation of one Director 58119... | |
| Registry | Apr 20, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 12, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 5, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Sep 16, 2014 | Amended statutes | ||
| Registry | Jan 9, 2014 | Dec 19, 2013 | Appointment of a man as Director | |
| Registry | Jan 9, 2014 | Dec 19, 2013 | Appointment of a man as Director 58119... | |
| Registry | Jan 9, 2014 | Dec 19, 2013 | Appointment of a man as Director | |
| Registry | Jan 9, 2014 | Dec 19, 2013 | Appointment of a man as Director 58119... | |
| Registry | Jan 9, 2014 | Dec 19, 2013 | Appointment of a man as Director | |
| Registry | Jan 9, 2014 | Dec 19, 2013 | Resignation of one Director | |
| Registry | Jan 9, 2014 | Dec 19, 2013 | Resignation of one Director 58119... | |
| Registry | Jan 9, 2014 | Dec 19, 2013 | Resignation of one Director | |
| Registry | Jul 3, 2013 | Jun 27, 2013 | Resignation of one Director 58119... | |
| Registry | Jun 12, 2013 | Appointment of a man as Director | ||
| Registry | Jun 12, 2013 | Appointment of a man as Director 58119... | ||
| Registry | Jun 12, 2013 | Appointment of a man as Director | ||
| Registry | Jun 12, 2013 | Appointment of a man as Director 58119... | ||
| Registry | Jun 12, 2013 | Incorporation of company | ||
| Registry | Jun 11, 2013 | Appointment of a man as Director | |
