Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31036003 |
| Universal Entity Code | 4219-4930-2207-2548 |
| Record last updated | Sunday, February 14, 2021 7:59:42 PM UTC |
| Official Address | Mercuriusweg 37 Voorthuizen There are 42 companies registered at this street |
| Locality | Voorthuizen |
| Region | Gemeente Barneveld, Provincie Gelderland |
| Postal Code | 3771NC |
| Website | http://www.promonitoring.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 21, 2019 | Strike off | ||
| Registry | Jun 21, 2019 | Jun 18, 2019 | Dissolution by decision of the general meeting | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2018 | Jan 16, 2018 | Appointment of a man as Director | |
| Registry | Jan 18, 2018 | Jan 16, 2018 | Appointment of a person as Director | |
| Registry | Jan 18, 2018 | Jan 16, 2018 | Resignation of one Director | |
| Registry | Jan 18, 2018 | Jan 16, 2018 | Resignation of one Director 31036... | |
| Registry | Jan 18, 2018 | Jan 16, 2018 | Resignation of one Director | |
| Registry | Jan 18, 2018 | Jan 16, 2018 | Resignation of one Trustee | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 7, 2014 | Nov 1, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 13, 2014 | Jan 1, 2014 | Change of power-of-attorney of director | |
| Financials | May 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2013 | Dec 31, 2012 | Appointment of a woman | |
| Registry | Jan 17, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 17, 2013 | Dec 31, 2012 | Resignation of a woman | |
| Financials | May 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 29, 2012 | Feb 22, 2012 | Appointment of a woman | |
| Registry | Feb 24, 2012 | Jan 1, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2012 | Resignation of one Director | ||
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 22, 2011 | Special situation of financial statement | ||
| Registry | Apr 7, 2011 | Mar 16, 2011 | Two appointments: 2 men | |
| Financials | Mar 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 7, 2010 | Sep 13, 2010 | Appointment of a man as Director | |
| Registry | Oct 7, 2010 | Sep 13, 2010 | Appointment of a man as Director 31036... | |
| Financials | Apr 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 17, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 2, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Nov 23, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2004 |
