Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37060772 |
| Universal Entity Code | 8445-1910-8959-0163 |
| Record last updated | Wednesday, June 7, 2023 11:59:20 PM UTC |
| Official Address | Gemeente Anna Paulowna |
| Region | Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 25, 2022 | Feb 23, 2022 | Appointment of a person as Director | |
| Registry | Feb 25, 2022 | Feb 23, 2022 | Incorporation of company | |
| Registry | May 28, 2021 | May 26, 2021 | Resignation of one Director | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2014 | Dec 19, 2014 | Resignation of one Director | |
| Registry | Dec 19, 2014 | Headquarters change | | |
| Financials | Oct 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 27, 2013 | Mar 22, 2013 | Appointment of a person as Director | |
| Registry | Mar 27, 2013 | Mar 22, 2013 | Appointment of a person as Director 37060... | |
| Registry | Mar 27, 2013 | Mar 22, 2013 | Appointment of a person as Director | |
| Registry | Mar 27, 2013 | Mar 22, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2013 | Headquarters change | | |
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Strike off | ||
| Registry | Jan 4, 2012 | Dec 31, 2011 | Dissolution by decision of the general meeting | |
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2010 | Appointment of a person as Director | ||
| Registry | Jan 11, 2010 | Incorporation of company | ||
| Registry | Jan 4, 2010 | Change of name | | |
| Financials | Nov 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 24, 2007 | Filing of financial statement 2005 |
