Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34315743 |
| Universal Entity Code | 4965-9490-5048-5642 |
| Record last updated | Friday, January 31, 2025 11:04:15 PM UTC |
| Official Address | Schiphol Boulevard, 231 There are 1,384 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 5, 2013 | Strike off | ||
| Registry | Jul 5, 2013 | Jun 14, 2013 | Resignation of one Director | |
| Registry | Jul 5, 2013 | Jun 14, 2013 | Resignation of one Director 34315... | |
| Registry | Jul 5, 2013 | Jun 14, 2013 | Resignation of one Director | |
| Registry | Jul 5, 2013 | Jun 14, 2013 | Dissolution by decision of the general meeting | |
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 7, 2012 | Jul 30, 2012 | Appointment of a man as Director | |
| Registry | Aug 3, 2012 | Jul 1, 2012 | Two appointments: a man and a person | |
| Registry | Jul 19, 2012 | Jul 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 21, 2012 | May 15, 2012 | Resignation of one Director | |
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 1, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jul 1, 2009 | Jun 26, 2009 | Appointment of a man as Director 34315... | |
| Registry | Jul 1, 2009 | Jun 26, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2009 | Amended statutes | ||
| Registry | Oct 31, 2008 | Appointment of a person as Director | ||
| Registry | Oct 31, 2008 | Incorporation of company |
