Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 09023767 |
Universal Entity Code | 0133-9348-4611-3117 |
Record last updated | Friday, October 21, 2022 3:15:10 PM UTC |
Postal Code | 7151 MX |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Feb 6, 2020 | Filing of financial statement 2017 | ||
Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
Registry | Jan 4, 2018 | Mergers and splits | ||
Registry | Jan 3, 2018 | Strike off | ||
Registry | Nov 27, 2017 | Mergers and splits | ||
Registry | Apr 6, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
Registry | Sep 30, 2016 | Aug 1, 2016 | Resignation of one Director | |
Financials | Aug 24, 2016 | Filing of financial statement 2014 | ||
Registry | Apr 14, 2016 | Apr 13, 2016 | Appointment of a woman | |
Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of one Director | |
Registry | Jan 14, 2016 | Amended statutes | ||
Financials | Dec 29, 2015 | Filing of financial statement 2013 | ||
Financials | Mar 31, 2015 | Filing of financial statement 2012 | ||
Registry | Jul 9, 2014 | Jan 1, 2014 | Two appointments: a person and a man | |
Registry | Apr 1, 2014 | Mar 26, 2014 | Other filings | |
Financials | Jul 3, 2013 | Filing of statement of subsidiary company 2012 | ||
Registry | Sep 11, 2012 | Jan 1, 2012 | Resignation of one Director | |
Registry | Sep 6, 2012 | Dec 14, 2011 | Appointment of a man as Director | |
Registry | Mar 1, 2011 | Change of name | ||
Registry | Jan 17, 2011 | Dec 18, 2010 | Appointment of a person as Director | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Appointment of a person as Director 9023... | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Appointment of a man as Director | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Appointment of a man as Director 9023... | |
Registry | Dec 16, 2010 | Dec 8, 2010 | Resignation of one Director | |
Registry | Nov 29, 2010 | Jul 23, 2010 | Change of power-of-attorney of director | |
Registry | Nov 29, 2010 | Jul 23, 2010 | Resignation of one Director | |
Registry | Nov 29, 2010 | May 14, 2010 | Resignation of one Director 9023... | |
Registry | Nov 1, 2010 | Resignation of one Director | ||
Registry | Jul 30, 2010 | May 31, 2010 | Resignation of one Trustee | |
Registry | May 27, 2010 | Jan 1, 2010 | Change of power-of-attorney of director | |
Registry | May 27, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
Registry | Feb 22, 2010 | Dec 31, 2009 | Resignation of one Director | |
Financials | Apr 6, 2009 | Filing of statement of subsidiary company 2007 | ||
Registry | Oct 10, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
Registry | Oct 3, 2008 | Modification of paid-up capital | ||
Registry | Oct 3, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
Registry | Oct 3, 2008 | Sep 30, 2008 | Appointment of a man as Director 9023... | |
Registry | Oct 3, 2008 | Sep 30, 2008 | Change of power-of-attorney of director | |
Registry | Oct 3, 2008 | Sep 30, 2008 | Resignation of one Director | |
Registry | Sep 30, 2008 | Amended statutes | ||
Financials | Aug 1, 2007 | Filing of statement of subsidiary company 2006 | ||
Financials | Dec 15, 2006 | Filing of statement of subsidiary company 2005 |