Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33293945 |
| Universal Entity Code | 9316-2004-3679-1320 |
| Record last updated | Thursday, November 14, 2024 7:12:10 AM UTC |
| Official Address | Schiphol Boulevard 101 There are 1,382 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Website | http://www.sheraton.com/amsterdamair |
| Sector | Hotels (no hotel-restaurants), guest houses and resorts Conference |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 26, 2023 | Sep 15, 2023 | Resignation of one Director | |
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Appointment of a man as Director | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 7, 2021 | May 18, 2021 | Appointment of a person as Director | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 19, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 17, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Mar 12, 2019 | Jan 23, 2019 | Appointment of a person as Director | |
| Registry | Jul 23, 2018 | Jul 18, 2018 | Appointment of a man as Director | |
| Registry | Jul 23, 2018 | Jul 18, 2018 | Appointment of a person as Director | |
| Registry | Jul 23, 2018 | Jul 18, 2018 | Resignation of one Director | |
| Registry | Jul 23, 2018 | Jul 18, 2018 | Resignation of one Director 33293... | |
| Registry | Jul 23, 2018 | Jul 18, 2018 | Resignation of one Director | |
| Registry | Jul 18, 2018 | Resignation of a person | ||
| Registry | Jul 18, 2018 | Jul 16, 2018 | Resignation of one Trustee | |
| Financials | Mar 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2018 | Jan 3, 2018 | Appointment of a man as Director | |
| Registry | Jan 10, 2018 | Jan 3, 2018 | Resignation of one Director | |
| Registry | Jan 24, 2017 | Jan 20, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 13, 2015 | Oct 30, 2015 | Appointment of a woman | |
| Registry | Nov 13, 2015 | Oct 30, 2015 | Resignation of one Director | |
| Registry | Aug 12, 2015 | Aug 10, 2015 | Appointment of a person as Director | |
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Registry | May 15, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2014 | Apr 1, 2013 | Resignation of one Trustee | |
| Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
| Financials | May 13, 2013 | Filing of financial statement 2012 | ||
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 12, 2011 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 12, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Financials | Jul 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 23, 2008 | Jul 1, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 28, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 3, 2006 | Oct 25, 2006 | Appointment of a man as Director | |
| Registry | Nov 3, 2006 | Oct 25, 2006 | Resignation of one Director | |
| Registry | Nov 3, 2006 | Oct 25, 2006 | Resignation of one Director 33293... | |
| Financials | Jun 16, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 8, 2006 | Appointment of a man as Director | ||
| Registry | Jun 7, 2006 | Amended statutes | ||
| Registry | Jun 6, 2006 | Jun 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 6, 2006 | Jun 1, 2006 | Appointment of a woman | |
| Registry | Jun 6, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Jun 6, 2006 | Jun 1, 2006 | Resignation of one Director 33293... | |
| Registry | Jun 6, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Jun 6, 2006 | Jun 1, 2006 | Resignation of one Director 33293... |
