Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05071005 |
| Universal Entity Code | 0429-0003-3639-0705 |
| Record last updated | Sunday, November 24, 2024 8:28:06 AM UTC |
| Official Address | Emmerweg, 16 Dalfsen There are 7 companies registered at this street |
| Locality | Dalfsen |
| Region | Gemeente Dalfsen, Provincie Overijssel |
| Postal Code | 7722LH |
| Website | http://www.amarcon.com |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 17, 2021 | May 12, 2021 | Appointment of a woman | |
| Registry | May 17, 2021 | May 12, 2021 | Incorporation of company | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 30, 2019 | Strike off | ||
| Registry | Jan 30, 2019 | Dec 29, 2018 | Dissolution by decision of the general meeting | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2017 5071... | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 22, 2018 | Filing of financial statement 2016 5071... | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 27, 2016 | Filing of consolidated financial statement datum deponering: 28-09-2016 datum deponering: 28-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 15, 2016 | Mergers and splits | | |
| Registry | May 2, 2016 | Mergers and splits 61445... | | |
| Financials | Apr 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 5, 2015 | Mergers and splits | | |
| Registry | Oct 5, 2015 | Oct 2, 2015 | Strike off | |
| Financials | Sep 1, 2015 | Aug 28, 2015 | Filing of consolidated financial statement datum deponering: 28-08-2015 boekjaar: 2008 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 20, 2015 | Mergers and splits | | |
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 15, 2014 | Appointment of a person as Director | ||
| Registry | Sep 15, 2014 | Appointment of a person as Director 61445... | ||
| Registry | Sep 15, 2014 | Incorporation of company | ||
| Registry | Sep 15, 2014 | Sep 12, 2014 | Change of name | |
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 10, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Mar 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 5077... | ||
| Registry | Feb 11, 2013 | Feb 5, 2013 | Appointment of a man as Director | |
| Registry | Feb 11, 2013 | Feb 5, 2013 | Resignation of one Commissioner | |
| Registry | Feb 5, 2013 | Headquarters change | | |
| Registry | Oct 24, 2012 | Change of name | | |
| Registry | Aug 30, 2012 | Aug 22, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 30, 2012 | Aug 22, 2012 | Appointment of a man as Director | |
| Registry | Aug 30, 2012 | Aug 22, 2012 | Resignation of one Commissioner | |
| Registry | Aug 30, 2012 | Aug 22, 2012 | Resignation of one Director | |
| Registry | Jun 28, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 5071... | ||
| Registry | Mar 12, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 29, 2011 | Filing of financial statement 2010 5071... | ||
| Registry | Oct 12, 2010 | Aug 12, 2010 | Appointment of a man as Commissioner | |
| Financials | Apr 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 29, 2010 | Amended statutes | ||
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 9, 2009 | Amended statutes | ||
| Financials | Nov 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 25, 2008 | Filing of financial statement 2007 5077... | ||
| Financials | Dec 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 19, 2007 | Filing of financial statement 2006 5071... | ||
| Financials | Sep 25, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 25, 2006 | Filing of financial statement 2005 5071... |
