Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 53365194 |
| Universal Entity Code | 7251-4902-6024-3715 |
| Record last updated | Wednesday, March 7, 2018 3:48:35 PM UTC |
| Official Address | Prins Mauritslaan 11 Badhoevedorp There are 110 companies registered at this street |
| Locality | Badhoevedorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1171LP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2017 | Dec 4, 2017 | Dissolution by decision of the general meeting | |
| Registry | Dec 18, 2017 | Strike off | ||
| Registry | Dec 18, 2017 | Dec 4, 2017 | Appointment of a person as Liquidator | |
| Registry | Dec 18, 2017 | Oct 15, 2016 | Resignation of one Director | |
| Registry | Dec 18, 2017 | May 1, 2016 | Resignation of one Director 53365... | |
| Registry | Nov 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2017 | Nov 24, 2017 | Amended statutes | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Oct 15, 2016 | Appointment of a person as Director | |
| Financials | Sep 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 10, 2016 | May 1, 2016 | Appointment of a person as Director | |
| Registry | Jun 10, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Nov 10, 2015 | Oct 27, 2015 | Resignation of one Director 53365... | |
| Registry | Nov 10, 2015 | Oct 27, 2015 | Resignation of one Director | |
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 11, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 11, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Feb 24, 2015 | Feb 18, 2015 | Filing of consolidated financial statement datum deponering: 18-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2014 | Dec 30, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 15, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Nov 18, 2013 | Appointment of a person as Director | |
| Registry | Dec 12, 2013 | Nov 18, 2013 | Appointment of a person as Director 53365... | |
| Registry | Dec 12, 2013 | Nov 18, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Nov 18, 2013 | Resignation of one Director 53365... | |
| Registry | Dec 6, 2013 | Dec 4, 2013 | Other filings | |
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 16, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Aug 18, 2011 | Appointment of a person as Director 53365... | ||
| Registry | Aug 18, 2011 | Appointment of a person as Director | ||
| Registry | Aug 18, 2011 | Appointment of a person as Director 53365... | ||
| Registry | Aug 18, 2011 | Incorporation of company |
