Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30160553 |
| Universal Entity Code | 0156-0725-6971-6020 |
| Record last updated | Wednesday, January 19, 2022 12:28:08 AM UTC |
| Official Address | Strijkviertel 63 De Meern There are 83 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PK |
| Website | http://www.spitzke.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2022 | Strike off | ||
| Registry | Apr 14, 2021 | Apr 8, 2021 | Other filings | |
| Registry | Apr 14, 2021 | Feb 3, 2021 | Appointment of a man as Liquidator | |
| Registry | Apr 14, 2021 | Feb 3, 2021 | Resignation of one Director | |
| Financials | Jan 18, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Dec 18, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 16, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Dec 18, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 12, 2016 | Dec 22, 2015 | Filing of consolidated financial statement datum deponering: 22-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 5, 2015 | Special situation of financial statement | ||
| Registry | Jan 15, 2014 | Jan 1, 2014 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 11, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Registry | Aug 16, 2013 | Aug 15, 2013 | Resignation of one Director 30160... | |
| Financials | Mar 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Jan 28, 2013 | Resignation of one Director | |
| Financials | Jan 18, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 11, 2013 | Dec 7, 2012 | Resignation of one Director | |
| Financials | Nov 1, 2012 | Filing of financial statement 2008 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2009 | ||
| Registry | Feb 24, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 7, 2011 | Jan 1, 2011 | Appointment of a man as Director 30160... | |
| Registry | Sep 15, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 15, 2010 | Sep 1, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Change of power-of-attorney of director | |
| Financials | Jul 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 7, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 7, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Aug 7, 2008 | Aug 1, 2008 | Resignation of one Director 30160... | |
| Financials | Jul 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 18, 2007 | Modification of paid-up capital | ||
| Registry | Sep 3, 2007 | Aug 29, 2007 | Resignation of one Director | |
| Financials | May 1, 2007 | Filing of financial statement 2005 | ||
| Financials | May 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 10, 2006 | Jun 12, 2006 | Appointment of a man as Director | |
| Registry | Jul 10, 2006 | Jun 30, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2006 | Jun 30, 2006 | Change of power-of-attorney of director 30160... | |
| Registry | Jun 30, 2006 | Amended statutes | ||
| Financials | Jun 21, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 21, 2006 | Filing of financial statement 2005 |
