Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58239405 |
| Universal Entity Code | 8469-0543-3509-8143 |
| Record last updated | Thursday, December 30, 2021 12:34:20 AM UTC |
| Official Address | Schiphol Boulevard 423 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 14, 2021 | Other filings | |
| 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 13, 2021 | Dissolution by decision of the general meeting | |
| Financials | Mar 24, 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 | Amended statutes | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Change of power-of-attorney of director | |
| Financials | Jul 24, 2020 | Jul 7, 2020 | Filing of consolidated financial statement datum deponering: 07-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 18, 2019 | Nov 15, 2019 | Filing of consolidated financial statement datum deponering: 15-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| 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 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 20, 2017 | Dec 22, 2016 | Appointment of a man as Director | |
| Registry | Feb 20, 2017 | Dec 22, 2016 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Change of name | | |
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 18, 2015 | Feb 6, 2015 | Two appointments: 2 men | |
| Registry | Dec 24, 2013 | Amended statutes | ||
| 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 | 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 |
