Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27342479 |
| Universal Entity Code | 0312-5163-6313-2351 |
| Record last updated | Wednesday, January 1, 2025 6:32:10 AM UTC |
| Official Address | Koninginnegracht 19 The Hague There are 187 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2514AB |
| Sector | Services for the extraction of oil and natural gas |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 17, 2019 | Strike off | ||
| Registry | Feb 15, 2019 | Feb 6, 2019 | Appointment of a man as Liquidator | |
| Registry | Feb 15, 2019 | Feb 6, 2019 | Resignation of one Director | |
| Registry | Feb 15, 2019 | Feb 6, 2019 | Resignation of a woman | |
| Registry | Feb 15, 2019 | Feb 6, 2019 | Resignation of one Director | |
| Registry | Feb 15, 2019 | Feb 14, 2019 | Other filings | |
| Registry | Feb 15, 2019 | Feb 6, 2019 | Dissolution by decision of the general meeting | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 11, 2016 | Jun 23, 2016 | Appointment of a woman | |
| Registry | Aug 11, 2016 | Jun 23, 2016 | Appointment of a man as Director | |
| Registry | Aug 11, 2016 | Jun 23, 2016 | Resignation of one Director | |
| Registry | Aug 11, 2016 | Jun 23, 2016 | Resignation of one Director 27342... | |
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2015 | Amended statutes | ||
| 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 | Nov 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2014 | Modification of subscribed and paid-up capital 27342... | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2014 | Modification of subscribed and paid-up capital 27342... | ||
| Registry | Mar 6, 2014 | Modification of subscribed and paid-up capital | ||
| 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 | Aug 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2013 | Modification of subscribed and paid-up capital 27342... | ||
| Registry | Jun 11, 2013 | Amended statutes | ||
| Registry | Jun 7, 2013 | May 24, 2013 | Other filings | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 24, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2011 | Amended statutes | ||
| Registry | Apr 28, 2010 | Apr 12, 2010 | Appointment of a man as Director | |
| Registry | Apr 28, 2010 | Apr 12, 2010 | Appointment of a man as Director 27342... | |
| Registry | Apr 28, 2010 | Apr 12, 2010 | Appointment of a woman | |
| Registry | Apr 28, 2010 | Apr 12, 2010 | Resignation of one Director | |
| Registry | Apr 28, 2010 | Apr 12, 2010 | Resignation of a woman | |
| Registry | Apr 28, 2010 | Apr 12, 2010 | Resignation of one Trustee | |
| Registry | Apr 26, 2010 | Amended statutes | ||
| Registry | Dec 4, 2009 | Nov 27, 2009 | Two appointments: a man and a woman | |
| Registry | May 1, 2009 | Appointment of a person as Director | ||
| Registry | May 1, 2009 | Incorporation of company |
