Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34212343 |
| Universal Entity Code | 6428-6234-2566-9554 |
| Record last updated | Wednesday, June 15, 2022 9:13:14 AM UTC |
| Official Address | Anchoragelaan 50 Schiphol There are 69 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 14, 2022 | Nov 30, 2021 | Dissolution by decision of the general meeting | |
| Registry | Apr 14, 2022 | Apr 11, 2022 | Appointment of a man as Director | |
| Financials | Nov 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 3, 2019 | Filing of financial statement 2016 | | |
| Financials | Jan 23, 2019 | Dec 20, 2018 | Filing of consolidated financial statement datum deponering: 20-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Dec 27, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 3, 2018 | Aug 1, 2018 | Appointment of a person as Trustee | |
| Financials | Feb 3, 2017 | Filing of financial statement 2014 | ||
| Registry | Dec 14, 2016 | Dec 8, 2016 | Appointment of a man as Director | |
| Registry | Sep 15, 2016 | Sep 1, 2016 | Appointment of a person as Director | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Resignation of one Director | |
| Registry | Jul 20, 2016 | Jun 30, 2016 | Resignation of one Director 34212... | |
| Financials | Sep 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 27, 2012 | Mar 2, 2012 | Appointment of a man as Director | |
| Registry | Apr 27, 2012 | Mar 2, 2012 | Resignation of one Director | |
| Registry | Jul 29, 2010 | Dec 14, 2009 | Appointment of a man as Director | |
| Registry | Mar 3, 2009 | Jan 1, 2009 | Resignation of 2 people: one Director | |
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 5, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Financials | Feb 14, 2007 | Filing of financial statement 2005 |
