Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 31028300 |
| Universal Entity Code | 0357-4944-5545-7067 |
| Record last updated | Friday, February 28, 2025 10:09:35 PM UTC |
| Official Address | Rivium Boulevard 301 Capelle AAn Den Ijssel There are 102 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LK |
| Sector | Wholesale of liquid and gaseous fuels |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 4, 2015 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 30, 2014 | Strike off | ||
| Financials | Nov 4, 2014 | Special situation of financial statement | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 17, 2014 | Oct 30, 2012 | Two appointments: 2 men | |
| Registry | Oct 17, 2014 | Oct 15, 2014 | Dissolution by decision of the general meeting | |
| Registry | Oct 17, 2014 | Oct 16, 2014 | Other filings | |
| Registry | Oct 17, 2014 | Oct 15, 2014 | Appointment of a person as Liquidator | |
| Registry | Oct 17, 2014 | Oct 30, 2012 | Appointment of a woman | |
| Registry | Oct 17, 2014 | Oct 15, 2014 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Oct 15, 2014 | Resignation of one Director 31028... | |
| Registry | Oct 17, 2014 | Oct 30, 2012 | Resignation of one Trustee | |
| Registry | Oct 17, 2014 | Oct 30, 2012 | Resignation of one Trustee 31028... | |
| Registry | Oct 17, 2014 | Oct 30, 2012 | Resignation of a woman | |
| Registry | Oct 17, 2014 | Oct 30, 2012 | Appointment of a man as Trustee | |
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 2, 2013 | Change of name, headquarters and legal form | ||
| Registry | Jan 23, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Nov 5, 2012 | Oct 30, 2012 | Appointment of a man as Director | |
| Registry | Sep 11, 2012 | Jul 31, 2012 | Two appointments: a person and a man | |
| Registry | Aug 27, 2012 | Jul 31, 2012 | Resignation of one Director | |
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Special situation of financial statement | ||
| Financials | Jan 18, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 22, 2010 | Special situation of financial statement | ||
| Financials | Dec 13, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 22, 2010 | Headquarters change | | |
| Registry | Nov 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2010 | Oct 29, 2010 | Amended statutes | |
| Registry | Nov 9, 2010 | Nov 1, 2010 | Resignation of one Commissioner | |
| Registry | Jul 14, 2008 | Jul 1, 2008 | Resignation of 2 people: one Commissioner | |
| Financials | Mar 14, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 30, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 3, 2006 | Filing of statement of subsidiary company 2006 |
