Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34160123 |
| Universal Entity Code | 5770-7226-9432-4191 |
| Record last updated | Saturday, December 8, 2018 12:15:26 AM UTC |
| Official Address | Contactweg c 30 Gemeente Amsterdam There are 7 companies registered at this street |
| Postal Code | 1014AN |
| Website | http://www.shurgard.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2018 | Dec 6, 2018 | Strike off | |
| Financials | Nov 15, 2018 | Filing of financial statement 2016 | | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 26, 2018 | Mergers and splits | | |
| Financials | Nov 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2014 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 18, 2015 | Mergers and splits | | |
| Registry | Nov 13, 2015 | Change of name | | |
| Registry | Sep 29, 2015 | Mergers and splits | | |
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 2, 2015 | Jun 30, 2015 | Appointment of a man as Director | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Resignation of one Director 34160... | |
| Registry | Jun 30, 2015 | Headquarters change | | |
| Financials | Jun 16, 2015 | Filing of financial statement 2012 | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 24, 2015 | Filing of financial statement 2013 34160... | ||
| Financials | Mar 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 20, 2014 | Oct 16, 2014 | Appointment of a man as Director | |
| Registry | Oct 20, 2014 | Oct 16, 2014 | Appointment of a man as Director 34160... | |
| Registry | Oct 20, 2014 | Oct 16, 2014 | Resignation of a woman | |
| Registry | Oct 20, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Registry | Oct 20, 2014 | Oct 16, 2014 | Resignation of one Director 34160... | |
| Registry | Oct 20, 2014 | Oct 16, 2014 | Resignation of one Commissioner | |
| Registry | Oct 20, 2014 | Oct 16, 2014 | Resignation of one Commissioner 34160... | |
| Registry | Oct 16, 2014 | Amended statutes | ||
| Registry | May 7, 2014 | Mergers and splits | | |
| Registry | Mar 3, 2014 | Mergers and splits 34160... | | |
| Registry | Jan 7, 2013 | Nov 22, 2012 | Appointment of a woman | |
| Registry | Jan 7, 2013 | Nov 22, 2012 | Appointment of a man as Director | |
| Registry | Jan 7, 2013 | Nov 22, 2012 | Resignation of one Director | |
| Registry | Jan 7, 2013 | Nov 22, 2012 | Resignation of one Commissioner | |
| Financials | Dec 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 21, 2012 | Jul 10, 2012 | Appointment of a man as Director | |
| Registry | Aug 21, 2012 | Jul 12, 2012 | Resignation of one Director | |
| Registry | Apr 23, 2012 | Mar 13, 2012 | Resignation of one Director 34160... | |
| Registry | Dec 21, 2011 | Dec 14, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2011 | Dec 14, 2011 | Change of power-of-attorney of director 34160... | |
| Registry | Dec 21, 2011 | Dec 14, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2011 | Amended statutes | ||
| Registry | Sep 30, 2011 | Jun 22, 2011 | Two appointments: 2 men | |
| Registry | Jul 18, 2011 | Jun 6, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 18, 2011 | Jun 6, 2011 | Appointment of a man as Commissioner 34160... | |
| Registry | Jul 18, 2011 | Jun 6, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 11, 2011 | Apr 21, 2007 | Change of power-of-attorney of director | |
| Financials | Apr 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 4, 2010 | Jan 29, 2010 | Resignation of one Director | |
| Financials | Aug 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 28, 2008 | Filing of financial statement 2008 | ||
| Registry | Jun 13, 2007 | Apr 21, 2007 | Appointment of a man as Director | |
| Registry | Jun 13, 2007 | Apr 21, 2007 | Resignation of one Director | |
| Registry | Jun 6, 2007 | Change of name | | |
| Registry | Jan 30, 2007 | Jan 15, 2007 | Appointment of a person as Director | |
| Registry | Jan 30, 2007 | Jan 15, 2007 | Resignation of one Director | |
| Registry | Jan 22, 2007 | Jul 10, 2003 | Resignation of one Director 34160... | |
| Financials | Sep 21, 2006 | Filing of financial statement 2004 |
