Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34029668 |
| Universal Entity Code | 1162-2849-5280-5929 |
| Record last updated | Thursday, November 28, 2024 11:46:23 PM UTC |
| Official Address | Piet Guilonardweg, 17 Schiphol There are 48 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117EE |
| Website | http://www.martinair.com |
| Sector | CARRIAGE OF GOODS BY AIR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 29, 2022 | Sep 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2022 | Jun 15, 2022 | Appointment of a man as Trustee 34029... | |
| Registry | May 11, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | May 11, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | May 11, 2022 | Strike off | ||
| Financials | Mar 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 30, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 25, 2019 | Dec 13, 2019 | Resignation of one Director | |
| Registry | Jul 19, 2019 | Jul 9, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2019 | Feb 13, 2019 | Resignation of a woman | |
| Registry | Jan 29, 2019 | Jun 14, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 1, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 6, 2015 | Mergers and splits | | |
| Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 28, 2014 | Mergers and splits | | |
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Registry | May 1, 2013 | Amended statutes | ||
| Registry | Mar 8, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Mar 8, 2013 | Jan 1, 2013 | Resignation of one Commissioner 34029... | |
| Registry | Mar 8, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Mar 8, 2013 | Jan 1, 2013 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jan 4, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 6, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Jan 6, 2012 | Jan 1, 2012 | Resignation of one Commissioner 34029... | |
| Registry | Jan 6, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 14, 2011 | Amended statutes | ||
| Registry | Jul 20, 2011 | Jul 19, 2011 | Appointment of a man as Director | |
| Registry | Jul 20, 2011 | Jul 19, 2011 | Resignation of one Trustee | |
| Registry | Jul 20, 2011 | Jul 19, 2011 | Resignation of one Director | |
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2011 | ||
| Registry | Oct 8, 2010 | Oct 4, 2010 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 6, 2010 | Jun 1, 2010 | Two appointments: 2 women,: 2 women | |
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 23, 2010 | Filing of financial statement 2010 | ||
| Registry | Apr 9, 2010 | Apr 1, 2010 | Appointment of a person as Commissioner | |
| Registry | Apr 1, 2010 | Mar 30, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 1, 2010 | Mar 30, 2010 | Change of power-of-attorney of director 34029... | |
| Registry | Mar 31, 2010 | Appointment of a man as Commissioner | ||
| Registry | Mar 30, 2010 | Amended statutes | ||
| Registry | Jun 9, 2009 | Apr 9, 2009 | Two appointments: 2 men | |
| Registry | Jun 9, 2009 | Apr 9, 2009 | Appointment of a man as Commissioner | |
| Registry | May 20, 2009 | Apr 30, 2009 | Resignation of one Director | |
| Registry | May 4, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 9, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Dec 23, 2008 | Amended statutes | ||
| Financials | Oct 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 2, 2008 | Mergers and splits | | |
| Registry | May 27, 2008 | Mergers and splits 34029... | | |
| Registry | Apr 22, 2008 | Apr 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2008 | Apr 11, 2008 | Appointment of a man as Commissioner 34029... | |
| Registry | Apr 7, 2008 | Mar 7, 2008 | Resignation of one Commissioner | |
| Registry | Apr 7, 2008 | Mar 7, 2008 | Resignation of one Commissioner 34029... | |
| Registry | Sep 3, 2007 | Aug 31, 2007 | Resignation of one Director | |
| Registry | Sep 3, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Financials | May 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 23, 2006 | Dec 31, 2005 | Resignation of one Director |
