Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54644380 |
| Universal Entity Code | 6718-6744-0769-3844 |
| Record last updated | Saturday, December 29, 2018 12:07:59 AM UTC |
| Official Address | Oude Lindestraat 70 Heerlen There are 174 companies registered at this street |
| Locality | Heerlen |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6411EJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2018 | Strike off | ||
| Registry | Oct 12, 2018 | Oct 10, 2018 | Dissolution by decision of the general meeting | |
| Registry | Oct 12, 2018 | Oct 11, 2018 | Other filings | |
| Registry | Oct 12, 2018 | Oct 10, 2018 | Appointment of a person as Liquidator | |
| Registry | Oct 12, 2018 | Oct 10, 2018 | Resignation of one Director | |
| Registry | Oct 12, 2018 | Oct 10, 2018 | Resignation of one Director 54644... | |
| Registry | Oct 12, 2018 | Oct 10, 2018 | Resignation of one Director | |
| Registry | Oct 11, 2018 | Oct 8, 2018 | Resignation of one Trustee | |
| Registry | Oct 11, 2018 | Oct 8, 2018 | Resignation of a woman | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 18, 2017 | Aug 16, 2017 | Resignation of one Trustee | |
| Registry | Aug 18, 2017 | Aug 16, 2017 | Resignation of one Trustee 54644... | |
| Registry | Aug 18, 2017 | Aug 16, 2017 | Resignation of one Trustee | |
| Registry | Oct 6, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 20, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 11, 2015 | Jun 8, 2015 | Resignation of one Director | |
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 10, 2012 | Mar 28, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Change of power-of-attorney of director 54644... | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Change of power-of-attorney of director 54644... | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2012 | Amended statutes | ||
| Registry | Feb 27, 2012 | Feb 16, 2012 | Appointment of a man as Director | |
| Registry | Feb 27, 2012 | Feb 16, 2012 | Appointment of a man as Director 54644... | |
| Registry | Feb 27, 2012 | Feb 16, 2012 | Appointment of a man as Director | |
| Registry | Feb 27, 2012 | Feb 16, 2012 | Appointment of a person as Director | |
| Registry | Feb 27, 2012 | Feb 16, 2012 | Appointment of a man as Director | |
| Registry | Feb 27, 2012 | Feb 16, 2012 | Resignation of one Director | |
| Registry | Feb 14, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 13, 2012 | Appointment of a person as Director | ||
| Registry | Feb 13, 2012 | Incorporation of company |
