Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 16019742 |
Universal Entity Code | 0905-5796-5584-5098 |
Record last updated | Wednesday, December 28, 2016 8:27:14 AM UTC |
Official Address | Waarderweg 39 Gemeente Haarlem There are 94 companies registered at this street |
Locality | Gemeente Haarlem |
Region | Provincie Noord-Holland |
Postal Code | 2031BN |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 28, 2016 | Mergers and splits | ||
Registry | Dec 28, 2016 | Dec 27, 2016 | Strike off | |
Registry | Nov 17, 2016 | Mergers and splits | ||
Financials | May 13, 2016 | Filing of financial statement 2015 | ||
Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
Financials | Sep 3, 2014 | Filing of financial statement 2013 | ||
Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
Financials | May 31, 2013 | Filing of financial statement 2011 | ||
Financials | Jul 5, 2012 | Filing of financial statement 2010 | ||
Financials | Sep 10, 2010 | Filing of financial statement 2009 | ||
Registry | Apr 15, 2010 | Feb 23, 2010 | Resignation of 2 people: a man and a woman | |
Registry | Feb 25, 2010 | Feb 23, 2010 | Appointment of a man as Director | |
Registry | Feb 25, 2010 | Feb 23, 2010 | Appointment of a woman | |
Registry | Feb 25, 2010 | Feb 23, 2010 | Appointment of a man as Director | |
Registry | Feb 25, 2010 | Feb 23, 2010 | Resignation of one Director | |
Registry | Feb 25, 2010 | Feb 23, 2010 | Resignation of one Director 16019... | |
Registry | Feb 25, 2010 | Feb 23, 2010 | Resignation of one Director | |
Registry | Feb 23, 2010 | Change of name | ||
Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
Registry | Oct 6, 2008 | Modification of paid-up capital | ||
Registry | Oct 6, 2008 | Oct 1, 2008 | Change of power-of-attorney of director | |
Registry | Oct 6, 2008 | Oct 1, 2008 | Change of power-of-attorney of director 16019... | |
Registry | Oct 6, 2008 | Oct 1, 2008 | Change of power-of-attorney of director | |
Registry | Oct 6, 2008 | Oct 1, 2008 | Change of power-of-attorney of director 16019... | |
Registry | Oct 1, 2008 | Amended statutes | ||
Registry | Jun 9, 2008 | May 30, 2008 | Appointment of a man as Director | |
Registry | Jun 9, 2008 | May 30, 2008 | Appointment of a man as Director 16019... | |
Registry | Jun 9, 2008 | May 30, 2008 | Resignation of one Director | |
Registry | Jun 9, 2008 | May 30, 2008 | Resignation of one Director 16019... | |
Registry | Jun 9, 2008 | May 30, 2008 | Resignation of one Director | |
Registry | Mar 25, 2008 | Mar 1, 2008 | Resignation of a woman | |
Financials | Dec 3, 2007 | Special situation of financial statement | ||
Financials | May 31, 2007 | Filing of statement of subsidiary company 2006 | ||
Financials | Dec 13, 2006 | Special situation of financial statement | ||
Registry | Dec 12, 2006 | Nov 29, 2006 | Appointment of a woman | |
Registry | Oct 27, 2006 | Oct 19, 2006 | Appointment of a man as Director | |
Registry | Oct 27, 2006 | Oct 19, 2006 | Resignation of one Director | |
Financials | Oct 3, 2006 | Special situation of financial statement | ||
Financials | Jun 7, 2006 | Filing of statement of subsidiary company 2005 |