Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34123443 |
| Universal Entity Code | 6697-5510-7289-3154 |
| Record last updated | Saturday, January 8, 2022 12:25:06 AM UTC |
| Official Address | Heathrowstraat 10 Gemeente Amsterdam There are 13 companies registered at this street |
| Postal Code | 1043CH |
| Website | http://www.sita.aero |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
| Registry | Jan 7, 2022 | Dec 31, 2021 | Resignation of a woman | |
| Registry | Nov 5, 2021 | Mergers and splits | | |
| Registry | Aug 30, 2021 | Jan 18, 2021 | Appointment of a man as Trustee | |
| Financials | Aug 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 1, 2021 | Mergers and splits | | |
| Registry | May 13, 2021 | May 2, 2021 | Resignation of one Trustee | |
| Financials | Mar 3, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 3, 2020 | Change of name | | |
| Financials | Sep 27, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 6, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 23, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 23, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Financials | Sep 25, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 18, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jul 18, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 18, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Nov 24, 2015 | Special situation of financial statement | ||
| Financials | Dec 2, 2014 | Special situation of financial statement 34123... | ||
| Financials | Oct 29, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 15, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 14, 2013 | May 2, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2013 | May 2, 2013 | Appointment of a woman | |
| Registry | Dec 20, 2012 | Nov 15, 2012 | Resignation of one Trustee | |
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 13, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jan 5, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 21, 2011 | Nov 15, 2011 | Resignation of a woman | |
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 9, 2010 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2009 | Oct 31, 2009 | Resignation of one Trustee | |
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 8, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 17, 2007 | Filing of statement of subsidiary company 2005 |
