Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 32081488 |
| Universal Entity Code | 6127-0352-4847-9995 |
| Record last updated | Thursday, November 21, 2024 6:52:01 AM UTC |
| Official Address | Boeingavenue 30 Schiphol There are 461 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PE |
| Sector | INTERNET RETAIL SALE OF BOOKS, MAGAZINES, CDS, DVDS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 6, 2024 | Akte van fusie | | |
| Registry | Jun 26, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Dec 15, 2023 | Nov 21, 2023 | Resignation of a woman | |
| Registry | Dec 15, 2023 | Nov 21, 2023 | Resignation of one Director | |
| Registry | Dec 8, 2023 | Dec 1, 2023 | Resignation of one Director 32081... | |
| Registry | Dec 7, 2023 | Mergers and splits | | |
| Registry | Sep 12, 2023 | Mergers and splits 32081... | | |
| Registry | Jun 30, 2023 | Mergers and splits | | |
| Financials | Dec 16, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jun 14, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 3, 2021 | Special situation of financial statement | ||
| Registry | Feb 10, 2020 | Feb 7, 2020 | Appointment of a man as Director | |
| Registry | Feb 10, 2020 | Feb 7, 2020 | Resignation of one Director | |
| Registry | Feb 10, 2020 | Feb 7, 2020 | Resignation of a woman | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Resignation of one Commissioner | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Resignation of one Commissioner 32081... | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Resignation of one Commissioner | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Resignation of one Commissioner 32081... | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Resignation of one Commissioner | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Resignation of one Commissioner 32081... | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Amended statutes | |
| Registry | Jun 17, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Registry | May 31, 2018 | May 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 26, 2018 | Apr 9, 2018 | Resignation of one Director | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 23, 2015 | Nov 4, 2015 | Resignation of 2 people: a woman and a man | |
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 23, 2015 | Apr 20, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 23, 2015 | Apr 20, 2015 | Appointment of a person as Director | |
| Registry | Dec 5, 2014 | Dec 11, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2014 | Dec 11, 2013 | Appointment of a man as Commissioner 32081... | |
| Registry | Dec 5, 2014 | Dec 11, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2014 | Dec 11, 2013 | Three appointments: 3 men | |
| Registry | Dec 5, 2014 | Dec 17, 2013 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Dec 5, 2014 | Dec 17, 2013 | Resignation of 2 people: one Commissioner and one Director 32081... | |
| Registry | Dec 5, 2014 | Dec 17, 2013 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Dec 5, 2014 | Dec 17, 2013 | Resignation of 2 people: one Commissioner and one Director 32081... | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Registry | May 9, 2014 | Apr 11, 2014 | Change of power-of-attorney of director | |
| Registry | May 9, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Registry | Dec 20, 2013 | Dec 17, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2013 | Dec 17, 2013 | Appointment of a man as Commissioner 32081... | |
| Registry | Dec 20, 2013 | Dec 17, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 19, 2013 | Appointment of a man as Commissioner 32081... | ||
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 17, 2013 | Amended statutes | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 3, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2011 | Amended statutes | ||
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2006 | ||
| Registry | Jun 26, 2009 | Jun 23, 2009 | Resignation of one Trustee | |
| Registry | Jul 30, 2008 | Change of name | | |
| Registry | May 18, 2007 | May 14, 2007 | Change of power-of-attorney of director | |
| Registry | May 18, 2007 | May 14, 2007 | Change of power-of-attorney of director 32081... | |
| Registry | May 16, 2007 | Modification of paid-up capital | ||
| Registry | May 14, 2007 | Amended statutes | ||
| Registry | Dec 6, 2006 | Modification of paid-up capital | ||
| Registry | Nov 17, 2006 | Change of name | |
