Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37072051 |
| Universal Entity Code | 4830-5904-3281-9768 |
| Record last updated | Sunday, October 6, 2024 1:18:07 PM UTC |
| Official Address | Costerstraat, 18 Heerhugowaard There are 4 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1704RJ |
| Website | http://www.paramelt.com |
| Sector | MANUFACTURE OF SOAPS, DETERGENTS, POLISHES AND CLEANING PREPARATIONS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 10, 2023 | Mar 3, 2023 | Appointment of a woman | |
| Financials | May 16, 2022 | Filing of financial statement 2020 | | |
| Registry | May 13, 2022 | Strike off | ||
| Registry | Apr 12, 2022 | Feb 3, 2022 | Appointment of a woman | |
| Registry | Mar 11, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2021 | Jul 1, 2021 | Four appointments: a woman and 3 men | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Mar 19, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Financials | May 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 15, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 4, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 11, 2017 | Amended statutes | ||
| Financials | Mar 16, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 1, 2016 | Jun 24, 2016 | Two appointments: 2 men | |
| Financials | Mar 24, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 19, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 19, 2014 | Apr 30, 2014 | Resignation of one Trustee | |
| Financials | May 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 5, 2013 | Mar 31, 2013 | Resignation of one Trustee | |
| Financials | May 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 15, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 22, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 27, 2012 | Aug 13, 2012 | Appointment of a woman | |
| Financials | Jun 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 21, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 15, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 28, 2009 | Oct 7, 2008 | Resignation of one Commissioner | |
| Registry | Jul 28, 2009 | Oct 7, 2008 | Resignation of one Commissioner 37072... | |
| Registry | Jul 28, 2009 | Oct 7, 2008 | Resignation of one Commissioner | |
| Registry | Oct 9, 2008 | Modification of paid-up capital | ||
| Financials | Feb 18, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 18, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Aug 8, 2007 | Jul 1, 2007 | Resignation of one Commissioner | |
| Financials | Jul 5, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jul 5, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 3, 2006 | Filing of statement of subsidiary company 2002 | ||
| Financials | Apr 3, 2006 | Filing of statement of subsidiary company 2003 | ||
| Registry | Mar 29, 2006 | Jan 1, 2005 | Appointment of a man as Commissioner |
