Medisize Medical Business Beheer BV
Extended Company Report  |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
Gurit Medical Business Beheer (GMB) B.V.
| Company type | Besloten Vennootschap |
| Company number | 28050591 |
| Universal Entity Code | 6617-8734-7315-6632 |
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| Record last updated | Saturday, December 24, 2022 1:06:20 AM UTC |
| Official Address | Boeingavenue, 243 Schiphol There are 389 companies registered at this street |
| Postal Code | 1119PD |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 23, 2022 | | Filing of financial statement 2021 | |
| Registry | Mar 2, 2022 | | Mergers and splits | |
| Registry | Dec 17, 2021 | | Mergers and splits 28050... | |
| Financials | Jul 7, 2021 | | Filing of financial statement 2019 | |
| Financials | Dec 21, 2020 | | Filing of financial statement 2017 | |
| Registry | Feb 7, 2020 | Jan 2, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2020 | Jan 2, 2020 | Appointment of a man as Director | |
| Registry | Feb 7, 2020 | Jan 2, 2020 | Appointment of a woman | |
| Registry | Feb 7, 2020 | Jan 2, 2020 | Resignation of one Director | |
| Registry | Feb 7, 2020 | Jan 2, 2020 | Resignation of one Commissioner | |
| Registry | Feb 7, 2020 | Jan 2, 2020 | Resignation of one Director | |
| Financials | Mar 1, 2019 | | Filing of financial statement 2016 | |
| Financials | Nov 20, 2017 | | Filing of consolidated financial statement datum deponering: 16-11-2017 datum deponering: 16-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2017 | | Filing of financial statement 2015 | |
| Registry | Aug 29, 2017 | Jul 14, 2017 | Two appointments: 2 men | |
| Financials | Apr 6, 2017 | Apr 5, 2017 | Filing of consolidated financial statement datum deponering: 05-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 5, 2017 | | Filing of financial statement 2014 | |
| Financials | Apr 15, 2016 | Apr 13, 2016 | Filing of consolidated financial statement datum deponering: 13-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2015 | | Filing of financial statement 2013 | |
| Registry | May 1, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Financials | Feb 4, 2015 | Jan 27, 2015 | Filing of consolidated financial statement datum deponering: 27-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2015 | | Filing of financial statement 2013 | |
| Registry | Oct 2, 2014 | Sep 30, 2014 | Other filings | |
| Financials | May 5, 2014 | | Filing of financial statement 2011 | |
| Financials | May 5, 2014 | | Filing of financial statement 2012 | |
| Registry | Dec 24, 2012 | Dec 21, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2012 | Dec 21, 2012 | Change of power-of-attorney of director 28050... | |
| Registry | Dec 21, 2012 | | Amended statutes | |
| Registry | Oct 8, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2012 | Jan 16, 2012 | Appointment of a man as Director | |
| Registry | Jan 31, 2012 | | Resignation of one Director | |
| Registry | Jan 31, 2012 | | Resignation of one Director 28050... | |
| Registry | Jan 31, 2012 | | Resignation of a woman | |
| Registry | Jan 31, 2012 | | Change of power-of-attorney of director | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Nov 10, 2011 | | Amended statutes | |
| Financials | Oct 28, 2011 | | Filing of financial statement 2010 | |
| Registry | Sep 23, 2011 | Aug 12, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2011 | Aug 12, 2011 | Resignation of a woman | |
| Financials | Mar 23, 2011 | | Filing of financial statement 2009 | |
| Financials | Dec 8, 2010 | | Filing of financial statement 2008 | |
| Registry | Sep 24, 2010 | Sep 10, 2010 | Other filings | |
| Registry | Jun 8, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 15, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 7, 2009 | | Amended statutes | |
| Registry | Jul 31, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 30, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Financials | May 29, 2009 | | Filing of financial statement 2007 | |
| Registry | May 26, 2008 | May 20, 2008 | Appointment of a woman | |
| Registry | May 26, 2008 | May 20, 2008 | Appointment of a person as Director | |
| Registry | May 26, 2008 | May 20, 2008 | Appointment of a woman | |
| Registry | May 26, 2008 | May 20, 2008 | Resignation of one Commissioner | |
| Registry | Apr 29, 2008 | | Amended statutes | |
| Financials | Oct 30, 2007 | | Filing of financial statement 2006 | |
| Registry | Sep 15, 2006 | May 16, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 15, 2006 | May 16, 2006 | Resignation of one Commissioner | |
| Financials | Jul 20, 2006 | | Filing of financial statement 2005 | |
| Registry | Jun 14, 2006 | | Change of name | |
