Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24233711 |
| Universal Entity Code | 3163-6840-6683-7537 |
| Record last updated | Wednesday, July 26, 2023 11:44:29 PM UTC |
| Official Address | Haringbuisweg 33 Vlaardingen There are 23 companies registered at this street |
| Locality | Vlaardingen |
| Region | Gemeente Vlaardingen, Provincie Zuid-Holland |
| Postal Code | 3133KP |
| Website | http://www.sperry-marine.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2023 | Jun 30, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | Jul 26, 2023 | Jun 30, 2023 | Resignation of one Trustee 24233... | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 28, 2023 | Jun 24, 2023 | Appointment of a man as Director | |
| Registry | Jun 27, 2023 | Jun 14, 2023 | Appointment of a man as Director 24233... | |
| Registry | Jun 27, 2023 | Jun 14, 2023 | Resignation of one Director | |
| Financials | May 10, 2023 | May 3, 2023 | Filing of consolidated financial statement datum deponering: 03-05-2023 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 11, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Jun 15, 2020 | Filing of consolidated financial statement .. datum deponering: 15-06-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 22, 2016 | Dec 12, 2016 | Resignation of one Trustee and one Director | |
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 13, 2016 | Apr 11, 2016 | Filing of consolidated financial statement datum deponering: 11-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2015 | Jun 15, 2015 | Two appointments: 2 men | |
| Registry | Mar 6, 2015 | Jan 22, 2015 | Resignation of one Director | |
| Registry | Sep 11, 2014 | Aug 22, 2014 | Resignation of 2 people: one Director | |
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Jun 3, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Mar 10, 2014 | Feb 24, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2014 | Feb 24, 2014 | Appointment of a man as Trustee 24233... | |
| Registry | Mar 10, 2014 | Feb 24, 2014 | Resignation of one Trustee | |
| Registry | Mar 10, 2014 | Feb 24, 2014 | Resignation of a woman | |
| Registry | Feb 26, 2014 | Mergers and splits | | |
| Registry | Jan 17, 2014 | Oct 23, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2014 | Oct 23, 2013 | Change of power-of-attorney of director 24233... | |
| Registry | Jan 17, 2014 | Oct 23, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2014 | Oct 23, 2013 | Change of power-of-attorney of director 24233... | |
| Registry | Dec 24, 2013 | Mergers and splits | | |
| Registry | Nov 8, 2013 | Aug 14, 2013 | Appointment of a man as Director | |
| Registry | Nov 8, 2013 | Aug 14, 2013 | Resignation of one Director | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 25, 2013 | Feb 4, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2013 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 8, 2011 | Jul 22, 2011 | Resignation of one Director | |
| Registry | Aug 8, 2011 | Jul 22, 2011 | Appointment of a man as Director | |
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 25, 2010 | Oct 20, 2010 | Appointment of a man as Director | |
| Registry | Oct 25, 2010 | Oct 20, 2010 | Resignation of one Director | |
| Financials | Jun 2, 2010 | Filing of financial statement 2009 | ||
| Registry | May 21, 2010 | May 12, 2010 | Appointment of a woman | |
| Registry | May 21, 2010 | May 12, 2010 | Resignation of a woman | |
| Registry | May 5, 2010 | Apr 30, 2010 | Appointment of a man as Director | |
| Registry | May 5, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Registry | Dec 22, 2009 | Nov 27, 2009 | Appointment of a man as Director | |
| Registry | Dec 22, 2009 | Nov 27, 2009 | Appointment of a man as Director 24233... | |
| Registry | Dec 22, 2009 | Nov 27, 2009 | Resignation of one Director | |
| Financials | Nov 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 5, 2009 | Mergers and splits | | |
| Registry | Jul 28, 2009 | Mergers and splits 24233... | | |
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 16, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | Oct 16, 2008 | Sep 30, 2008 | Resignation of a woman | |
| Registry | Jul 8, 2008 | Amended statutes | ||
| Financials | Oct 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 22, 2007 | Jan 31, 2007 | Two appointments: 2 men | |
| Financials | Jun 2, 2006 | Filing of financial statement 2005 |
