Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37045872 |
| Universal Entity Code | 7998-6595-8295-7339 |
| Record last updated | Thursday, December 7, 2023 2:23:59 AM UTC |
| Official Address | Otterkoog Alkmaar There are 35 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1822BW |
| Website | http://www.ravo-fayat.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Dec 7, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of one Trustee 37045... | |
| Registry | Apr 18, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 20, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 15, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 15, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 9, 2020 | Dec 12, 2019 | Appointment of a person as Trustee | |
| Registry | Apr 18, 2019 | Jun 1, 2018 | Appointment of a woman | |
| Financials | Feb 11, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 30, 2018 | Sep 1, 2018 | Two appointments: 2 women,: 2 women | |
| Financials | Dec 13, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 27, 2017 | Apr 25, 2017 | Appointment of a person as Trustee | |
| Registry | Apr 25, 2017 | Apr 20, 2017 | Resignation of one Trustee | |
| Financials | Mar 27, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 17, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 4, 2013 | Dec 1, 2013 | Appointment of a person as Trustee | |
| Registry | Dec 4, 2013 | Dec 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 4, 2013 | Dec 1, 2013 | Resignation of one Trustee 37045... | |
| Registry | Dec 4, 2013 | Dec 1, 2013 | Resignation of one Trustee | |
| Financials | Nov 12, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 16, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Appointment of a man as Trustee | |
| Financials | Dec 8, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 18, 2011 | Apr 12, 2011 | Resignation of a woman | |
| Registry | Mar 21, 2011 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2010 | Jul 5, 2010 | Appointment of a man as Trustee 37045... | |
| Registry | Jul 8, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2009 | Oct 16, 2009 | Resignation of one Trustee | |
| Registry | Sep 30, 2009 | Amended statutes | ||
| Financials | Jul 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 5, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 31, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 19, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 2, 2007 | Jan 1, 2007 | Liquidation | |
| Financials | Nov 21, 2006 | Filing of statement of subsidiary company 2004 | ||
| Financials | Nov 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Nov 1, 2006 | Dissolution | | |
| Registry | Nov 1, 2006 | Oct 31, 2006 | Appointment of a person as Liquidator | |
| Registry | Nov 1, 2006 | Oct 31, 2006 | Resignation of one Director | |
| Registry | Nov 1, 2006 | Oct 31, 2006 | Other filings | |
| Financials | Jan 17, 2006 | Filing of statement of subsidiary company 2003 | ||
| Registry | Jan 12, 2006 | Dec 31, 2005 | Resignation of one Trustee |
