Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58239545 |
| Universal Entity Code | 1858-8529-5044-9919 |
| Record last updated | Friday, December 6, 2024 4:54:21 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 |
| Sector | Financial holding companies |
| 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 26, 2021 | Filing of financial statement 2020 | | |
| 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 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Amended statutes | |
| Registry | Dec 4, 2020 | Change of power-of-attorney of director | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 24, 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 | Dec 31, 2017 | 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 | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 28, 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 30, 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 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2013 | Aug 29, 2013 | Change of power-of-attorney of director 58239... | |
| Registry | Aug 30, 2013 | Appointment of a man as Director | ||
| Registry | Aug 29, 2013 | Amended statutes | ||
| Registry | Jun 28, 2013 | Appointment of a man as Director | ||
| Registry | Jun 28, 2013 | Incorporation of company | ||
| Registry | Jun 27, 2013 | Appointment of a man as Director | |
