Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34099133 |
| Universal Entity Code | 2378-9013-8461-3510 |
| Record last updated | Thursday, December 7, 2023 12:50:48 AM UTC |
| Official Address | Archimedesbaan -a 18 Nieuwegein There are 2 companies registered at this street |
| Postal Code | 3439ME |
| Website | http://www.santamariaworld.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Dec 4, 2023 | Appointment of a person as Director | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Resignation of one Director | |
| Registry | Oct 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2023 | Change of name | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 26, 2022 | Oct 24, 2022 | Appointment of a person as Director | |
| Registry | Oct 26, 2022 | Oct 24, 2022 | Incorporation of company | |
| Financials | Feb 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 16, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 7, 2020 | Strike off | ||
| Registry | Jul 7, 2020 | Dec 16, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 16, 2020 | Strike off | ||
| Registry | Jan 16, 2020 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
| Financials | Aug 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 34099... | | |
| Financials | Mar 21, 2019 | Filing of financial statement 2017 | | |
| Financials | May 29, 2018 | Filing of financial statement 2017 34099... | | |
| Registry | Aug 24, 2017 | Appointment of a man as Director | ||
| Registry | Aug 24, 2017 | Incorporation of company | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Financials | May 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 22, 2013 | Appointment of a woman | ||
| Registry | Jul 22, 2013 | Incorporation of company | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Registry | May 10, 2010 | Strike off | ||
| Registry | May 10, 2010 | May 7, 2010 | Dissolution by decision of the general meeting | |
| Financials | Oct 15, 2009 | Filing of financial statement 2007 | ||
| Financials | May 19, 2008 | Filing of financial statement 2006 | ||
| Registry | May 11, 2007 | Appointment of a man as Director | ||
| Registry | May 11, 2007 | Incorporation of company | ||
| Financials | Nov 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 28, 2006 | Sep 13, 2006 | Resignation of one Director | |
| Registry | Sep 28, 2006 | Sep 13, 2006 | Appointment of a woman | |
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
