Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34225266 |
| Universal Entity Code | 2943-7893-5600-0498 |
| Record last updated | Thursday, May 7, 2020 7:43:32 PM UTC |
| Official Address | Capellalaan, 115 Hoofddorp There are 161 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2019 | Dec 12, 2019 | Amended statutes | |
| Registry | Nov 7, 2019 | Mergers and splits | | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 18, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Financials | Apr 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 3, 2017 | Jun 19, 2017 | Appointment of a man as Director | |
| Registry | Nov 3, 2017 | Jun 19, 2017 | Resignation of one Director | |
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2016 | Nov 29, 2016 | Resignation of one Commissioner | |
| Registry | Dec 2, 2016 | Nov 29, 2016 | Resignation of one Commissioner 34225... | |
| Financials | Oct 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Dec 29, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2014 | Dec 29, 2014 | Appointment of a man as Commissioner 34225... | |
| Registry | Dec 29, 2014 | Amended statutes | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2013 | Dec 28, 2012 | Appointment of a man as Director | |
| Registry | Jan 2, 2013 | Dec 28, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 28, 2012 | Amended statutes | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 20, 2009 | Nov 10, 2008 | Resignation of one Director | |
| Registry | Jan 20, 2009 | Nov 10, 2008 | Change of power-of-attorney of director | |
| Financials | Sep 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 22, 2007 | Filing of financial statement 2006 | ||
| Registry | May 8, 2007 | Change of name | | |
| Financials | Jul 27, 2006 | Filing of financial statement 2005 |
