Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54264693 |
| Universal Entity Code | 5115-5461-9581-2731 |
| Record last updated | Monday, January 20, 2025 8:22:36 PM 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 |
| Sector | Storage in distribution centers and other storage (not in tanks, cold stores etc.) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2023 | Dec 28, 2022 | Appointment of a person as Trustee | |
| Registry | Jan 30, 2023 | Dec 28, 2022 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2016 | | |
| Registry | Oct 3, 2018 | Aug 1, 2018 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 15, 2016 | Sep 7, 2016 | Resignation of one Director | |
| Registry | Sep 5, 2016 | Sep 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 20, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 8, 2012 | Aug 31, 2012 | Appointment of a man as Director | |
| Registry | Oct 8, 2012 | Aug 31, 2012 | Appointment of a man as Director 54264... | |
| Registry | Oct 8, 2012 | Aug 31, 2012 | Appointment of a man as Director | |
| Registry | Oct 8, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Financials | Aug 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company |
