Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 52760219 |
| Universal Entity Code | 5837-2506-6078-4272 |
| Record last updated | Saturday, December 21, 2024 9:36:27 PM UTC |
| Official Address | Taurusavenue 35 Hoofddorp There are 455 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Website | http://www.schoellerallibert.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2023 | Nov 13, 2023 | Appointment of a man as Director | |
| Registry | Nov 14, 2023 | Nov 13, 2023 | Incorporation of company | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 18, 2022 | Aug 17, 2022 | Appointment of a man as Director | |
| Registry | Aug 18, 2022 | Aug 17, 2022 | Incorporation of company | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Nov 28, 2017 | Mergers and splits 17211... | | |
| Registry | Mar 17, 2017 | Feb 3, 2017 | Resignation of one Director | |
| Financials | Mar 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 30, 2016 | Modification of paid-up capital | ||
| Registry | Oct 19, 2016 | Appointment of a man as Director | ||
| Registry | Oct 19, 2016 | Appointment of a woman | ||
| Registry | Oct 19, 2016 | Incorporation of company | ||
| Registry | Jul 28, 2016 | Jul 26, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Appointment of a man as Commissioner 52760... | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Resignation of one Commissioner | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Resignation of one Commissioner 52760... | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Resignation of one Commissioner | |
| Financials | Apr 8, 2016 | Special situation of financial statement | ||
| Registry | Oct 1, 2015 | Amended statutes | ||
| Registry | Sep 2, 2015 | Aug 29, 2015 | Resignation of one Director | |
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Registry | May 6, 2015 | Apr 24, 2015 | Resignation of one Director | |
| Financials | Apr 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 10, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Nov 17, 2014 | Nov 12, 2014 | Appointment of a man as Director | |
| Registry | Nov 6, 2014 | Nov 3, 2014 | Resignation of one Director | |
| Registry | Mar 4, 2014 | Amended statutes | ||
| Registry | Feb 14, 2014 | Oct 24, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 14, 2014 | Oct 11, 2013 | Resignation of one Commissioner | |
| Registry | Jan 16, 2014 | Nov 21, 2013 | Appointment of a man as Director | |
| Registry | Nov 8, 2013 | Sep 2, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2013 | Sep 2, 2013 | Appointment of a man as Commissioner 52760... | |
| Registry | Nov 8, 2013 | Sep 2, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2013 | Sep 2, 2013 | Appointment of a man as Commissioner 52760... | |
| Registry | Aug 27, 2013 | Aug 22, 2013 | Appointment of a man as Director | |
| Registry | Aug 27, 2013 | Aug 22, 2013 | Appointment of a person as Director | |
| Registry | Aug 27, 2013 | Aug 22, 2013 | Appointment of a man as Director | |
| Registry | Aug 27, 2013 | Aug 22, 2013 | Resignation of one Director | |
| Registry | Aug 23, 2013 | Change of name | | |
| Registry | Aug 20, 2013 | Amended statutes | ||
| Registry | Aug 20, 2013 | Appointment of a man as Director | ||
| Financials | Aug 12, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 18, 2013 | Apr 17, 2013 | Appointment of a person as Commissioner | |
| Registry | Apr 18, 2013 | Apr 17, 2013 | Resignation of one Commissioner | |
| Registry | Dec 21, 2011 | Strike off | ||
| Registry | Dec 21, 2011 | Dec 13, 2011 | Dissolution by bankruptcy | |
| Registry | Sep 13, 2011 | Appointment of a man as Commissioner | ||
| Registry | Sep 13, 2011 | Appointment of a man as Commissioner 17211... | ||
| Registry | Sep 13, 2011 | Amended statutes | ||
| Registry | May 20, 2011 | Appointment of a man as Director | ||
| Registry | May 20, 2011 | Incorporation of company | ||
| Financials | Mar 10, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 7, 2007 | Appointment of a woman | ||
| Registry | Sep 7, 2007 | Incorporation of company |
