Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52702758 |
| Universal Entity Code | 9358-6315-1991-0643 |
| Record last updated | Friday, November 15, 2024 7:01:38 AM UTC |
| Official Address | Tokyostraat 19 Lijnden There are 32 companies registered at this street |
| Locality | Lijnden |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1175RB |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2024 | Amended statutes | | |
| Registry | Oct 15, 2024 | Amended statutes 52702... | | |
| Financials | Aug 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 1, 2022 | Change of name | | |
| Registry | Jun 1, 2022 | Strike off | ||
| Registry | May 23, 2022 | May 19, 2022 | Appointment of a man as Commissioner | |
| Registry | May 23, 2022 | May 19, 2022 | Appointment of a man as Director | |
| Registry | May 23, 2022 | May 19, 2022 | Amended statutes | |
| Registry | May 23, 2022 | Mar 24, 2022 | Appointment of a man as Director | |
| Registry | May 20, 2022 | Appointment of a man as Commissioner | | |
| Registry | Mar 28, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 26, 2017 | Sep 22, 2017 | Resignation of one Director | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 14, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 31, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2013 | Headquarters change | | |
| Registry | Aug 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2013 | Modification of subscribed and paid-up capital 52702... | ||
| Registry | May 17, 2011 | Appointment of a man as Director | ||
| Registry | May 17, 2011 | Incorporation of company | ||
| Registry | May 12, 2011 | Appointment of a person as Director | |
