Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 53027701 |
| Global Intermediary ID | H8JE86.00472.ME.528 |
| Universal Entity Code | 3603-7228-2497-7986 |
| Record last updated | Wednesday, July 20, 2022 11:54:07 PM UTC |
| Official Address | Taurusavenue Zuidtoren, 35 Hoofddorp There are 5 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 20, 2022 | Strike off | ||
| Registry | Jul 20, 2022 | May 3, 2022 | Dissolution by decision of the general meeting | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Dec 18, 2020 | Filing of consolidated financial statement datum deponering: 18-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Financials | May 25, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 24, 2020 | Feb 18, 2020 | Appointment of a man as Director | |
| Registry | Feb 24, 2020 | Feb 18, 2020 | Resignation of one Director | |
| Registry | May 17, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | May 17, 2018 | May 15, 2018 | Resignation of one Director | |
| Registry | May 17, 2018 | May 15, 2018 | Resignation of one Commissioner | |
| Registry | May 17, 2018 | May 15, 2018 | Resignation of one Commissioner 53027... | |
| Registry | May 17, 2018 | May 15, 2018 | Resignation of one Commissioner | |
| Registry | May 17, 2018 | May 15, 2018 | Resignation of one Commissioner 53027... | |
| Registry | May 17, 2018 | May 15, 2018 | Resignation of one Commissioner | |
| Registry | May 17, 2018 | May 15, 2018 | Resignation of one Commissioner 53027... | |
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Jul 28, 2016 | Jul 27, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2016 | Jul 27, 2016 | Appointment of a man as Commissioner 53027... | |
| Registry | Jul 28, 2016 | Jul 27, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2016 | Jul 27, 2016 | Resignation of one Commissioner | |
| Registry | Jul 28, 2016 | Jul 27, 2016 | Resignation of one Commissioner 53027... | |
| Registry | Jul 28, 2016 | Jul 27, 2016 | Resignation of one Commissioner | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Appointment of a man as Commissioner 53027... | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Appointment of a man as Commissioner 53027... | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Appointment of a man as Commissioner 53027... | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Appointment of a man as Director | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Appointment of a man as Director 53027... | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Resignation of one Director | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Resignation of one Director 53027... | |
| Registry | Sep 25, 2014 | Amended statutes | ||
| Financials | Aug 12, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 30, 2013 | Jan 24, 2013 | Appointment of a man as Director | |
| Registry | Jan 30, 2013 | Jan 24, 2013 | Appointment of a man as Director 53027... | |
| Registry | Jan 30, 2013 | Jan 24, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2012 | Dec 20, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 29, 2011 | Sep 28, 2011 | Appointment of a man as Director | |
| Registry | Sep 29, 2011 | Sep 28, 2011 | Appointment of a man as Director 53027... | |
| Registry | Sep 29, 2011 | Sep 28, 2011 | Resignation of one Director | |
| Registry | Sep 29, 2011 | Sep 28, 2011 | Resignation of one Director 53027... | |
| Registry | Jul 5, 2011 | Change of name | | |
| Registry | Jun 28, 2011 | Appointment of a man as Director | ||
| Registry | Jun 28, 2011 | Appointment of a man as Director 53027... | ||
| Registry | Jun 28, 2011 | Incorporation of company |
