Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58239499 |
| Universal Entity Code | 4630-7769-1360-7940 |
| Record last updated | Thursday, December 30, 2021 12:34:20 AM UTC |
| Official Address | Schiphol Boulevard 421 There are 1,385 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2021 | Strike off | ||
| Registry | Oct 15, 2021 | Oct 13, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 15, 2021 | Oct 13, 2021 | Appointment of a man as Liquidator 58239... | |
| Registry | Oct 15, 2021 | Oct 13, 2021 | Resignation of one Director | |
| Registry | Oct 15, 2021 | Oct 13, 2021 | Resignation of one Director 58239... | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Other filings | |
| Registry | Oct 15, 2021 | Oct 13, 2021 | Dissolution by decision of the general meeting | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of one Director | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of one Director 58239... | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of one Director | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of one Director 58239... | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of one Director | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of one Director 58239... | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of one Director | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Resignation of one Director 58239... | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Amended statutes | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Change of power-of-attorney of director | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2019 | Jun 21, 2019 | Appointment of a man as Director | |
| Registry | Jun 26, 2019 | Jun 21, 2019 | Resignation of one Director | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 24, 2018 | Jan 23, 2018 | Appointment of a man as Director | |
| Registry | Feb 20, 2017 | Dec 22, 2016 | Appointment of a man as Director 58239... | |
| Registry | Feb 20, 2017 | Dec 22, 2016 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Change of name | | |
| Financials | Aug 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Registry | Feb 18, 2015 | Feb 6, 2015 | Two appointments: 2 men | |
| Registry | Apr 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 28, 2014 | Amended statutes | ||
| Registry | Dec 24, 2013 | Amended statutes 58239... | ||
| Registry | Oct 2, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Appointment of a man as Director 58239... | |
| Registry | Oct 2, 2013 | Sep 26, 2013 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Sep 26, 2013 | Resignation of one Director | |
| Registry | Sep 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2013 | Aug 29, 2013 | Appointment of a man as Director | |
| Registry | Sep 2, 2013 | Aug 29, 2013 | Appointment of a man as Director 58239... | |
| Registry | Sep 2, 2013 | Aug 29, 2013 | Appointment of a man as Director | |
| Registry | Sep 2, 2013 | Aug 29, 2013 | Appointment of a man as Director 58239... | |
| Registry | Sep 2, 2013 | Aug 29, 2013 | Appointment of a man as Director | |
| Registry | Sep 2, 2013 | Aug 29, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2013 | Aug 29, 2013 | Change of power-of-attorney of director 58239... | |
| Registry | Aug 29, 2013 | Amended statutes | ||
| Registry | Jun 28, 2013 | Appointment of a man as Director | ||
| Registry | Jun 28, 2013 | Appointment of a man as Director 58239... | ||
| Registry | Jun 28, 2013 | Incorporation of company |
