Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33230020 |
| Universal Entity Code | 7884-8469-9989-5020 |
| Record last updated | Thursday, December 12, 2024 7:43:45 AM UTC |
| Official Address | Snijdersbergweg, 93 Gemeente Amsterdam There are 5 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105AN |
| Website | http://www.mastervolt.com |
| Sector | Wholesale trade services of electronic and telecommunications equipment and associated components |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 3, 2023 | Mar 21, 2023 | Appointment of a man as Trustee | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2022 | Apr 20, 2022 | Filing of consolidated financial statement datum deponering: 20-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 1, 2021 | Change of name | | |
| Registry | Oct 19, 2020 | Oct 12, 2020 | Resignation of one Trustee | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 23, 2018 | Amended statutes | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2016 | Special situation of financial statement | ||
| Financials | Sep 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 15, 2016 | Mar 11, 2016 | Appointment of a person as Director | |
| Registry | Mar 15, 2016 | Mar 11, 2016 | Resignation of one Director | |
| Registry | Mar 4, 2016 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2015 | Sep 30, 2015 | Resignation of one Trustee | |
| Registry | Dec 1, 2015 | Jul 31, 2015 | Resignation of one Trustee 33230... | |
| Financials | Jan 20, 2015 | Filing of financial statement 2011 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2012 | ||
| Financials | Nov 26, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 19, 2014 | May 1, 2014 | Three appointments: 3 men | |
| Registry | May 1, 2014 | Mar 12, 2014 | Resignation of one Trustee | |
| Financials | Jan 31, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 7, 2012 | Mergers and splits | | |
| Registry | Jun 29, 2012 | Mergers and splits 33230... | | |
| Financials | Apr 23, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 9, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 15, 2011 | Appointment of a person as Director | ||
| Registry | Jun 15, 2011 | Resignation of one Director | ||
| Registry | May 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 17, 2011 | Amended statutes | ||
| Financials | Nov 25, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 5, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Dec 5, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 30, 2006 | Amended statutes |
