Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58743936 |
| Universal Entity Code | 7738-0229-6523-3308 |
| Record last updated | Sunday, January 26, 2025 11:08:48 AM UTC |
| Official Address | Cruquiusweg Heemstede There are 44 companies registered at this street |
| Locality | Heemstede |
| Region | Gemeente Heemstede, Provincie Noord-Holland |
| Postal Code | 2102LS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 23, 2022 | Filing of financial statement 2019 | | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 30160... | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 58743... | | |
| Registry | Apr 17, 2020 | Strike off | ||
| Registry | Jan 8, 2020 | Change of name | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 30160... | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2017 58743... | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 7, 2018 | Sep 6, 2018 | Appointment of a woman | |
| Registry | Sep 7, 2018 | Sep 6, 2018 | Incorporation of company | |
| Financials | Feb 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Appointment of a woman | ||
| Registry | Dec 21, 2017 | Appointment of a man as Director | ||
| Registry | Dec 21, 2017 | Incorporation of company | ||
| Financials | Aug 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 18, 2017 | Filing of financial statement 2016 30160... | ||
| Financials | Mar 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 30160... | ||
| Registry | Oct 26, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 26, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Sep 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 9, 2016 | Dissolution by the registry | ||
| Registry | Jul 21, 2016 | Dissolution by the registry 9091... | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 30160... | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 13, 2015 | Filing of financial statement 2014 9091... | ||
| Registry | Sep 19, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2014 | Modification of subscribed and paid-up capital 9091... | ||
| Registry | Sep 16, 2014 | Amended statutes | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 25, 2014 | Strike off | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 9091... | ||
| Registry | Apr 9, 2014 | Appointment of a man as Director | ||
| Registry | Apr 9, 2014 | Incorporation of company | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2014 | Jan 6, 2014 | Appointment of a man as Director | |
| Registry | Jan 7, 2014 | Jan 6, 2014 | Resignation of one Director | |
| Registry | Nov 1, 2013 | Oct 18, 2013 | Resignation of 2 people: one Director | |
| Registry | Oct 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2013 | Oct 18, 2013 | Resignation of one Director | |
| Registry | Oct 21, 2013 | Appointment of a man as Director | ||
| Registry | Oct 18, 2013 | Change of name | | |
| Registry | Oct 18, 2013 | Change of name 30160... | | |
| Registry | Sep 12, 2013 | Appointment of a person as Director | ||
| Registry | Sep 12, 2013 | Incorporation of company | ||
| Registry | Sep 11, 2013 | Change of name | | |
| Registry | Jul 2, 2013 | Appointment of a woman | ||
| Registry | Jul 2, 2013 | Incorporation of company | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 2, 2013 | Dec 31, 2012 | Dissolution by decision of the general meeting | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Appointment of a man as Liquidator | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Financials | May 22, 2012 | Filing of financial statement 2010 | ||
| Financials | May 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 30, 2011 | Change of name | | |
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Financials | May 31, 2011 | Filing of financial statement 2009 | ||
| Financials | May 2, 2011 | Filing of financial statement 2009 9091... | ||
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 9091... | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2002 | ||
| Financials | Jan 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 19, 2007 | Filing of financial statement 2006 30160... | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 9091... | ||
| Financials | Oct 24, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 8, 2006 | Filing of financial statement 2003 | ||
| Financials | Feb 28, 2006 | Filing of financial statement 2004 |
M&r Transport Holding Ag
