Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60933771 |
| Universal Entity Code | 5650-3630-9499-3185 |
| Record last updated | Friday, January 28, 2022 1:20:04 PM UTC |
| Official Address | Fascinatio Boulevard Floor 522 Capelle AAn Den Ijssel There are 4 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909VA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 9, 2020 | Sep 30, 2020 | Filing of consolidated financial statement datum deponering: 30-09-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 24, 2020 | Strike off | ||
| Registry | Apr 24, 2020 | Mar 10, 2020 | Dissolution by decision of the general meeting | |
| Financials | Apr 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director 60933... | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director 60933... | |
| Financials | Oct 15, 2018 | Oct 10, 2018 | Filing of consolidated financial statement datum deponering: 10-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 16, 2017 | Oct 13, 2017 | Filing of consolidated financial statement datum deponering: 13-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 10, 2017 | Aug 3, 2017 | Appointment of a man as Director | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director 60933... | |
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director 60933... | |
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Financials | Nov 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 26, 2015 | Feb 20, 2015 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Appointment of a man as Director 60933... | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Resignation of a woman | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Resignation of one Director | |
| Registry | Oct 8, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Oct 8, 2014 | Oct 3, 2014 | Appointment of a man as Director 60933... | |
| Registry | Oct 8, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Oct 8, 2014 | Oct 3, 2014 | Appointment of a man as Director 60933... | |
| Registry | Oct 8, 2014 | Oct 3, 2014 | Appointment of a woman | |
| Registry | Oct 8, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Sep 29, 2014 | Amended statutes | ||
| Registry | Jun 26, 2014 | Appointment of a man as Director | ||
| Registry | Jun 26, 2014 | Appointment of a man as Director 60933... | ||
| Registry | Jun 26, 2014 | Incorporation of company |
