Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12016368 |
| Universal Entity Code | 3570-5054-2889-8401 |
| Record last updated | Wednesday, July 24, 2019 11:27:14 PM UTC |
| Official Address | Trappistenweg, 7 Tegelen There are 11 companies registered at this street |
| Locality | Tegelen |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5932NB |
| Website | http://www.steinzeug-keramo.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2019 | Jul 23, 2019 | Other filings | |
| Registry | May 2, 2019 | Apr 30, 2019 | Appointment of a man as Liquidator | |
| Registry | May 2, 2019 | Apr 30, 2019 | Appointment of a man as Liquidator 12016... | |
| Registry | May 2, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Registry | May 2, 2019 | Apr 30, 2019 | Resignation of one Director 12016... | |
| Registry | May 2, 2019 | Apr 30, 2019 | Dissolution by decision of the general meeting | |
| Financials | Mar 15, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 7, 2019 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2013 | ||
| Registry | Apr 3, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Financials | Jun 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 15, 2011 | Change of name, headquarters and legal form | |
| Registry | Oct 12, 2011 | Aug 3, 2011 | Appointment of a man as Director | |
| Registry | Oct 12, 2011 | Aug 3, 2011 | Appointment of a man as Director 12016... | |
| Registry | Oct 12, 2011 | Aug 3, 2011 | Resignation of one Director | |
| Registry | Oct 12, 2011 | Aug 3, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2011 | Aug 3, 2011 | Appointment of a man as Trustee 12016... | |
| Registry | Oct 12, 2011 | Amended statutes | ||
| Financials | Aug 1, 2011 | Special situation of financial statement | ||
| Registry | Jul 29, 2011 | Appointment of a person as Director | ||
| Registry | Jul 29, 2011 | Resignation of one Director | ||
| Registry | Jul 26, 2011 | Mergers and splits | | |
| Financials | Jul 14, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 17, 2011 | Mergers and splits | | |
| Financials | Jun 15, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 9, 2010 | Feb 12, 2010 | Appointment of a man as Director | |
| Registry | Mar 9, 2010 | Feb 12, 2010 | Resignation of one Director | |
| Financials | Jul 14, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 10, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Jul 23, 2008 | Jul 1, 2008 | Appointment of a person as Director | |
| Financials | Jun 17, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Sep 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 15, 2007 | Jan 1, 2007 | Resignation of one Director |
