Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33294300 |
| Universal Entity Code | 1113-8158-1762-1354 |
| Record last updated | Thursday, December 12, 2024 11:00:48 AM UTC |
| Official Address | Hornweg, 32 Gemeente Amsterdam There are 31 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1044AN |
| Sector | Wholesale trade and Commission trade in auto parts and accessories (no affiliation) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2022 | Aug 5, 2022 | Appointment of a man as Director | |
| Registry | Sep 20, 2022 | Aug 5, 2022 | Appointment of a woman | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Apr 30, 2021 | Apr 12, 2021 | Appointment of a man as Director | |
| Registry | Apr 30, 2021 | Apr 12, 2021 | Appointment of a man as Director 33294... | |
| Registry | Apr 30, 2021 | Apr 12, 2021 | Resignation of one Director | |
| Registry | Nov 20, 2020 | Oct 1, 2020 | Resignation of one Director 33294... | |
| Registry | Oct 15, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Oct 15, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Feb 28, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Feb 28, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Resignation of one Director 33294... | |
| Registry | Mar 3, 2020 | Feb 28, 2020 | Amended statutes | |
| Registry | Mar 2, 2020 | Resignation of one Trustee | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 5, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2014 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2015 | ||
| Registry | May 1, 2018 | Mar 5, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Mar 5, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 19, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 19, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Mar 6, 2017 | Feb 17, 2017 | Two appointments: 2 men | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 21, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | May 19, 2016 | Filing of financial statement 2013 | ||
| Financials | May 19, 2016 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Jan 31, 2015 | Resignation of one Director | |
| Financials | Nov 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 1, 2014 | May 19, 2014 | Appointment of a man as Director | |
| Registry | Apr 14, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Feb 25, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Sep 6, 2013 | Sep 1, 2013 | Appointment of a person as Director | |
| Registry | Sep 6, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Jun 4, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Resignation of one Director | |
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2008 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2009 | ||
| Registry | Jun 15, 2012 | May 21, 2012 | Two appointments: a man and a person | |
| Registry | Oct 21, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 5, 2011 | Aug 1, 2011 | Appointment of a man as Director 33294... | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | May 27, 2011 | May 9, 2011 | Appointment of a person as Director | |
| Registry | May 27, 2011 | Apr 2, 2011 | Resignation of one Director | |
| Registry | Feb 1, 2011 | Appointment of a man as Director | ||
| Registry | Jan 19, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Dec 31, 2010 | Filing of financial statement 2010 | ||
| Financials | Oct 20, 2010 | Filing of financial statement 2007 | ||
| Financials | Oct 20, 2010 | Filing of financial statement 2008 | ||
| Registry | May 5, 2010 | Apr 20, 2010 | Resignation of one Trustee | |
| Registry | Apr 8, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 8, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Resignation of one Director 33294... | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Appointment of a person as Director | |
| Registry | Sep 4, 2009 | Aug 28, 2009 | Resignation of one Trustee | |
| Registry | Sep 4, 2009 | Aug 28, 2009 | Resignation of one Trustee 33294... | |
| Registry | Apr 14, 2008 | Apr 1, 2008 | Two appointments: 2 men | |
| Registry | Apr 14, 2008 | Apr 1, 2008 | Two appointments: 2 men 33294... | |
| Financials | Sep 25, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 31, 2006 | Filing of financial statement 2006 | ||
| Registry | Dec 29, 2006 | Amended statutes | ||
| Financials | Nov 23, 2006 | Filing of financial statement 2004 | ||
| Registry | Jul 11, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 11, 2006 | Jun 19, 2006 | Appointment of a man as Director 33294... | |
| Registry | Jul 11, 2006 | Jun 19, 2006 | Resignation of one Director | |
| Registry | Jul 11, 2006 | Jul 1, 2006 | Resignation of a woman | |
| Registry | Jul 11, 2006 | Jun 19, 2006 | Resignation of one Director | |
| Financials | Dec 31, 2003 | Filing of financial statement 2003 |
