Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27193705 |
| Universal Entity Code | 2898-8124-6050-6788 |
| Record last updated | Thursday, May 7, 2020 3:37:42 PM UTC |
| Official Address | Diemermere, 25 Diemen There are 201 companies registered at this street |
| Locality | Diemen |
| Region | Gemeente Diemen, Provincie Noord-Holland |
| Postal Code | 1112TC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2020 | Mergers and splits | | |
| Registry | Jan 7, 2020 | Jan 6, 2020 | Strike off | |
| Registry | Nov 5, 2019 | Mergers and splits | | |
| Registry | May 18, 2018 | Apr 11, 2018 | Appointment of a man as Trustee | |
| Registry | May 18, 2018 | Apr 11, 2018 | Resignation of a woman | |
| Financials | Apr 4, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jun 26, 2015 | May 18, 2015 | Appointment of a person as Director | |
| Registry | Jun 26, 2015 | May 18, 2015 | Resignation of one Director | |
| Registry | Jun 26, 2015 | May 18, 2015 | Appointment of a person as Trustee | |
| Registry | Jun 26, 2015 | May 18, 2015 | Resignation of one Trustee | |
| Financials | Mar 2, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 30, 2015 | Jan 1, 2015 | Three appointments: a woman, a person and a man | |
| Registry | Dec 9, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 4, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | May 27, 2014 | Change of name | | |
| Financials | May 9, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 30, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 26, 2011 | Aug 1, 2011 | Appointment of a person as Trustee | |
| Registry | Sep 26, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 1, 2010 | Change of name | | |
| Financials | Sep 14, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Sep 9, 2010 | Special situation of financial statement | ||
| Registry | Oct 19, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Financials | Sep 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 26, 2009 | Jun 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Financials | Apr 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 5, 2008 | Feb 27, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2008 | Feb 27, 2008 | Change of power-of-attorney of director 27193... | |
| Registry | Mar 5, 2008 | Headquarters change | | |
| Registry | Apr 19, 2007 | Mar 28, 2007 | Appointment of a person as Director | |
| Registry | Apr 19, 2007 | Mar 28, 2007 | Appointment of a person as Director 27193... | |
| Registry | Apr 19, 2007 | Mar 28, 2007 | Resignation of one Director | |
| Registry | Apr 19, 2007 | Mar 28, 2007 | Resignation of one Director 27193... | |
| Financials | Apr 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 7, 2006 | Filing of financial statement 2005 |
