Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56242875 |
| Universal Entity Code | 5208-7327-2731-4059 |
| Record last updated | Wednesday, December 30, 2020 12:23:09 AM UTC |
| Official Address | Koninginnegracht 19 The Hague There are 555 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2514AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2020 | Strike off | ||
| Registry | Oct 21, 2020 | Oct 20, 2020 | Other filings | |
| Registry | Oct 21, 2020 | Oct 16, 2020 | Appointment of a man as Liquidator | |
| Registry | Oct 21, 2020 | Oct 16, 2020 | Resignation of one Director | |
| Registry | Oct 21, 2020 | Oct 16, 2020 | Resignation of one Director 56242... | |
| Registry | Oct 21, 2020 | Oct 16, 2020 | Resignation of one Director | |
| Registry | Oct 21, 2020 | Oct 16, 2020 | Dissolution by decision of the general meeting | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 26, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2019 | Modification of subscribed and paid-up capital 56242... | ||
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2018 | Modification of subscribed and paid-up capital 56242... | ||
| Registry | Jun 14, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 17, 2017 | Modification of subscribed and paid-up capital 56242... | ||
| Registry | Jan 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2016 | Modification of subscribed and paid-up capital 56242... | ||
| Registry | Aug 11, 2016 | Jun 24, 2016 | Appointment of a man as Director | |
| Registry | Aug 11, 2016 | Jun 24, 2016 | Appointment of a woman | |
| Registry | Aug 11, 2016 | Jun 24, 2016 | Resignation of one Director | |
| Registry | Aug 11, 2016 | Jun 24, 2016 | Resignation of one Director 56242... | |
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2015 | Oct 27, 2015 | Appointment of a man as Director | |
| Registry | Nov 6, 2015 | Oct 27, 2015 | Resignation of one Director | |
| Financials | Jun 3, 2015 | May 29, 2015 | Filing of consolidated financial statement datum deponering: 29-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2014 | Modification of subscribed and paid-up capital 56242... | ||
| Registry | Oct 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 10, 2014 | Aug 26, 2014 | Appointment of a man as Director | |
| Registry | Sep 10, 2014 | Aug 26, 2014 | Resignation of one Director | |
| Registry | Aug 4, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2014 | Modification of subscribed and paid-up capital 56242... | ||
| Registry | Mar 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2014 | Modification of subscribed and paid-up capital 56242... | ||
| Registry | Dec 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2013 | Modification of subscribed and paid-up capital 56242... | ||
| Registry | Oct 25, 2013 | Oct 8, 2013 | Appointment of a man as Director | |
| Registry | Oct 25, 2013 | Oct 8, 2013 | Resignation of a woman | |
| Registry | Sep 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2013 | May 24, 2013 | Other filings | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2012 | Appointment of a man as Director | ||
| Registry | Oct 15, 2012 | Appointment of a man as Director 56242... | ||
| Registry | Oct 15, 2012 | Appointment of a woman | ||
| Registry | Oct 15, 2012 | Incorporation of company | ||
| Registry | Oct 15, 2012 | Oct 11, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2012 | Oct 11, 2012 | Change of power-of-attorney of director 56242... | |
| Registry | Oct 15, 2012 | Oct 11, 2012 | Change of power-of-attorney of director | |
