Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32090668 |
| Universal Entity Code | 7792-2592-1664-7016 |
| Record last updated | Thursday, December 19, 2024 4:33:20 PM UTC |
| Official Address | Mediarena Duivendrecht There are 242 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114BC |
| Website | http://www.southfields.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 8, 2023 | Apr 24, 2023 | Filing of consolidated financial statement datum deponering: 24-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 8, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 22, 2021 | Jul 20, 2021 | Appointment of a person as Director | |
| Registry | Jul 22, 2021 | Jul 20, 2021 | Appointment of a person as Director 32090... | |
| Registry | Jul 22, 2021 | Jul 20, 2021 | Appointment of a person as Director | |
| Registry | Jul 22, 2021 | Jul 20, 2021 | Resignation of one Director | |
| Registry | Jul 22, 2021 | Jul 20, 2021 | Amended statutes | |
| Registry | Jul 21, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 12, 2018 | Dec 27, 2017 | Appointment of a person as Director | |
| Registry | Apr 12, 2018 | Dec 27, 2017 | Resignation of one Director | |
| Registry | Apr 12, 2018 | Dec 27, 2017 | Resignation of one Director 32090... | |
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 22, 2016 | Jul 13, 2016 | Appointment of a person as Director | |
| Registry | Jul 22, 2016 | Jul 13, 2016 | Appointment of a person as Director 32090... | |
| Registry | Jul 22, 2016 | Jul 13, 2016 | Resignation of one Director | |
| Registry | Jul 22, 2016 | Jul 13, 2016 | Resignation of one Director 32090... | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 9, 2015 | Mergers and splits | | |
| Registry | Oct 8, 2015 | Amended statutes | ||
| Registry | Aug 20, 2015 | Mergers and splits | | |
| Registry | Aug 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2015 | Amended statutes | ||
| Registry | Jun 23, 2015 | Jun 19, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 23, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Change of name | | |
| Registry | Jun 22, 2015 | Change of power-of-attorney of director | ||
| Financials | May 28, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 24, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | Jan 15, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Financials | May 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 25, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Dec 4, 2013 | Sep 1, 2013 | Resignation of one Trustee 32090... | |
| Financials | May 24, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 29, 2013 | Nov 1, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 14, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Nov 14, 2012 | Nov 1, 2012 | Resignation of one Director 32090... | |
| Registry | Nov 14, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Oct 4, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 21, 2012 | Sep 14, 2012 | Resignation of one Director | |
| Financials | Jul 20, 2012 | Special situation of financial statement | ||
| Registry | Jan 5, 2012 | Nov 15, 2011 | Appointment of a man as Director | |
| Registry | Jan 5, 2012 | Nov 15, 2011 | Appointment of a man as Director 32090... | |
| Registry | Jan 5, 2012 | Nov 15, 2011 | Appointment of a man as Director | |
| Registry | Jan 5, 2012 | Nov 15, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2012 | Nov 15, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2012 | Nov 15, 2011 | Appointment of a man as Trustee 32090... | |
| Registry | Jan 5, 2012 | Nov 15, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2012 | Nov 15, 2011 | Appointment of a man as Trustee 32090... | |
| Registry | Jan 5, 2012 | Nov 15, 2011 | Resignation of one Trustee | |
| Registry | Nov 17, 2011 | Resignation of 2 people: one Trustee and one Director | ||
| Financials | Sep 21, 2011 | Special situation of financial statement | ||
| Registry | Sep 19, 2011 | Appointment of a person as Director | ||
| Registry | Sep 19, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Registry | Sep 15, 2011 | Change of name | | |
| Financials | Mar 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 9, 2010 | Jun 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2010 | Jun 1, 2010 | Appointment of a man as Trustee 32090... | |
| Registry | Nov 9, 2010 | Sep 14, 2010 | Resignation of one Trustee | |
| Financials | Oct 28, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 31, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 30, 2009 | May 29, 2009 | Resignation of a woman | |
| Financials | Aug 14, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 3, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Nov 3, 2006 | Special situation of financial statement |
