Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54114128 |
| Universal Entity Code | 1120-5508-8902-2595 |
| Record last updated | Friday, October 18, 2024 8:18:22 AM UTC |
| Official Address | R Dr Albuquerque Lins 977 Apto 4, J/4 Andar 01230 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1011PZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 11, 2016 | Jun 29, 2016 | Resignation of one Director | |
| Registry | Aug 11, 2016 | Jun 29, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 8, 2016 | Mergers and splits | | |
| Registry | Mar 8, 2016 | Mar 7, 2016 | Strike off | |
| Registry | Feb 1, 2016 | Dec 22, 2015 | Appointment of a woman | |
| Registry | Feb 1, 2016 | Dec 22, 2015 | Resignation of one Director | |
| Registry | Feb 1, 2016 | Mergers and splits | | |
| Registry | Dec 16, 2015 | Appointment of a man as Director | ||
| Registry | Dec 16, 2015 | Incorporation of company | ||
| Registry | Apr 15, 2015 | Apr 6, 2015 | Appointment of a man as Director | |
| Registry | Apr 15, 2015 | Apr 6, 2015 | Resignation of one Director | |
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2014 | Feb 12, 2014 | Resignation of one Director | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Appointment of a man as Director | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Appointment of a man as Director 54114... | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Resignation of one Director | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Resignation of a woman | |
| Registry | Nov 5, 2013 | Appointment of a man as Director | ||
| Registry | Oct 29, 2013 | Amended statutes | ||
| Registry | Apr 29, 2013 | Dec 5, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Apr 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 13, 2013 | Amended statutes | ||
| Registry | Dec 21, 2012 | Dec 5, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2012 | Dec 5, 2012 | Resignation of one Director 54114... | |
| Registry | Dec 21, 2012 | Dec 5, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2012 | Dec 5, 2012 | Resignation of one Director 54114... | |
| Registry | Dec 21, 2012 | Dec 5, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2012 | Dec 5, 2012 | Resignation of one Director 54114... | |
| Registry | Dec 21, 2012 | Dec 5, 2012 | Resignation of one Director | |
| Registry | Dec 5, 2012 | Headquarters change | | |
| Financials | Oct 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director 54114... | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director 54114... | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director 54114... | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director | ||
| Registry | Dec 21, 2011 | Incorporation of company |
