Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34269194 |
| Universal Entity Code | 8654-1388-0160-6011 |
| Record last updated | Friday, January 3, 2025 2:10:40 PM UTC |
| Official Address | Polarisavenue 61 Hoofddorp There are 364 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JH |
| Sector | Trading in own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2013 | Strike off | ||
| Registry | Oct 7, 2013 | Oct 3, 2013 | Appointment of a person as Liquidator | |
| Registry | Oct 7, 2013 | Oct 3, 2013 | Resignation of one Director | |
| Registry | Oct 7, 2013 | Oct 3, 2013 | Resignation of one Director 34269... | |
| Registry | Oct 7, 2013 | Oct 3, 2013 | Resignation of one Director | |
| Registry | Oct 7, 2013 | Oct 3, 2013 | Resignation of one Director 34269... | |
| Registry | Oct 7, 2013 | Oct 4, 2013 | Other filings | |
| Registry | Oct 7, 2013 | Oct 3, 2013 | Dissolution by decision of the general meeting | |
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 24, 2013 | Jun 20, 2013 | Other filings | |
| Registry | Apr 15, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 5, 2013 | Mar 25, 2013 | Appointment of a man as Director | |
| Registry | Apr 1, 2013 | Mar 23, 2013 | Resignation of one Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 29, 2010 | Filing of financial statement 2009 | ||
| Registry | May 24, 2010 | Apr 20, 2010 | Appointment of a man as Director | |
| Registry | May 24, 2010 | Apr 20, 2010 | Resignation of a woman | |
| Registry | Apr 13, 2010 | Mar 26, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 3, 2009 | Amended statutes | ||
| Financials | Aug 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 17, 2009 | Jun 4, 2009 | Resignation of one Trustee | |
| Registry | May 26, 2009 | May 20, 2009 | Appointment of a person as Trustee | |
| Financials | Sep 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 18, 2008 | Sep 12, 2008 | Other filings | |
| Registry | Jun 10, 2008 | May 20, 2008 | Appointment of a woman | |
| Registry | Jun 10, 2008 | May 20, 2008 | Appointment of a woman 34269... | |
| Registry | Jun 10, 2008 | May 20, 2008 | Appointment of a man as Director | |
| Registry | Jun 10, 2008 | May 20, 2008 | Resignation of a woman | |
| Registry | Jun 10, 2008 | May 20, 2008 | Resignation of a woman 34269... | |
| Registry | Feb 22, 2008 | Headquarters change | | |
| Registry | Jan 21, 2008 | Jan 11, 2008 | Appointment of a man as Director | |
| Registry | Jan 21, 2008 | Jan 11, 2008 | Resignation of one Director | |
| Registry | Dec 17, 2007 | Nov 26, 2007 | Appointment of a woman | |
| Registry | Dec 17, 2007 | Nov 26, 2007 | Resignation of one Director | |
| Registry | May 10, 2007 | May 4, 2007 | Appointment of a man as Director | |
| Registry | May 10, 2007 | May 4, 2007 | Resignation of a woman | |
| Registry | Mar 14, 2007 | Appointment of a person as Director | ||
| Registry | Mar 14, 2007 | Appointment of a man as Director | ||
| Registry | Mar 14, 2007 | Appointment of a woman | ||
| Registry | Mar 14, 2007 | Appointment of a woman 34269... | ||
| Registry | Mar 14, 2007 | Incorporation of company |
