Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74774794 |
| Universal Entity Code | 5805-7842-2548-5384 |
| Record last updated | Thursday, January 16, 2025 11:30:11 PM UTC |
| Official Address | Beechavenue 54 Schiphol There are 631 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PW |
| Sector | Trade in and repair of passenger cars and light commercial vehicles (no import new) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 18, 2023 | Appointment of a person as Director | |
| Registry | Dec 20, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Sep 22, 2023 | Sep 20, 2023 | Appointment of a person as Director | |
| Registry | Sep 22, 2023 | Sep 20, 2023 | Resignation of one Director | |
| Registry | Sep 22, 2023 | Sep 20, 2023 | Amended statutes | |
| Registry | Sep 21, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 3, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Mar 6, 2023 | Mar 3, 2023 | Resignation of one Director 74774... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 30, 2022 | Jun 21, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 30, 2022 | Jun 21, 2022 | Change of power-of-attorney of director 74774... | |
| Registry | Jun 30, 2022 | Headquarters change | | |
| Registry | Jun 29, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2021 | Dec 1, 2020 | Appointment of a person as Director | |
| Registry | Aug 24, 2020 | Aug 18, 2020 | Resignation of 2 people: one Director | |
| Registry | Dec 17, 2019 | Modification of paid-up capital | ||
| Registry | May 9, 2019 | May 7, 2019 | Incorporation of company | |
| Registry | May 8, 2019 | Appointment of a man as Director | |
