Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27373103 |
| Universal Entity Code | 6519-9614-0302-4458 |
| Record last updated | Friday, April 21, 2023 11:50:56 PM UTC |
| Official Address | Ptolemaeuslaan 54 Provincie Utrecht There are 241 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BP |
| Website | http://www.maptm.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 21, 2023 | Apr 19, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2023 | Apr 19, 2023 | Resignation of one Commissioner | |
| Financials | Mar 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 12, 2021 | Filing of financial statement 2020 27373... | | |
| Registry | Mar 5, 2021 | Feb 22, 2021 | Change of power-of-attorney of director | |
| Financials | Apr 3, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 17, 2019 | Jan 1, 2019 | Two appointments: 2 men | |
| Registry | Aug 21, 2018 | Aug 20, 2018 | Amended statutes | |
| Registry | Jul 19, 2018 | Jul 18, 2018 | Appointment of a person as Trustee | |
| Financials | Mar 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 27, 2017 | Nov 24, 2017 | Appointment of a person as Director | |
| Registry | Nov 27, 2017 | Nov 24, 2017 | Appointment of a person as Director 27373... | |
| Registry | Nov 27, 2017 | Nov 24, 2017 | Resignation of one Director | |
| Registry | Nov 27, 2017 | Nov 24, 2017 | Resignation of one Director 27373... | |
| Registry | Nov 13, 2017 | Nov 1, 2017 | Other filings | |
| Registry | Nov 9, 2017 | Oct 17, 2017 | Appointment of a man as Director | |
| Registry | Nov 9, 2017 | Oct 17, 2017 | Resignation of one Trustee | |
| Registry | Nov 2, 2017 | Aug 28, 2013 | Appointment of a man as Commissioner | |
| Financials | Mar 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 25, 2016 | Headquarters change | | |
| Financials | Mar 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 19, 2015 | Jul 1, 2014 | Resignation of one Director | |
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2013 | Sep 9, 2013 | Appointment of a man as Director | |
| Registry | Oct 9, 2013 | Sep 9, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Appointment of a man as Trustee | |
| Financials | Aug 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2011 | Oct 11, 2011 | Resignation of one Director | |
| Registry | Nov 21, 2011 | Oct 11, 2011 | Change of power-of-attorney of director | |
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 13, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2010 | Apr 2, 2010 | Appointment of a person as Director | |
| Registry | Apr 12, 2010 | Apr 2, 2010 | Resignation of one Director | |
| Registry | Apr 9, 2010 | Appointment of a person as Director | ||
| Registry | Apr 9, 2010 | Appointment of a person as Director 27373... | ||
| Registry | Apr 9, 2010 | Incorporation of company |
