Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37120587 |
| Universal Entity Code | 6270-6879-0889-2579 |
| Record last updated | Wednesday, February 24, 2021 12:12:48 AM UTC |
| Official Address | Amstel Beg.Gr. 194 Gemeente Amsterdam |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017AG |
| Website | http://www.xtracold.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 23, 2021 | Special situation of financial statement | ||
| Registry | Dec 30, 2020 | Dec 23, 2020 | Resignation of a woman | |
| Financials | Aug 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 19, 2018 | Feb 15, 2018 | Amended statutes | |
| Financials | Apr 12, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 30, 2015 | Special situation of financial statement | ||
| Financials | Oct 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jul 2, 2015 | Jan 1, 2015 | Resignation of 2 people: one Director | |
| Financials | Nov 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 9, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | Nov 14, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2012 | Feb 3, 2012 | Appointment of a person as Director | |
| Registry | Jan 9, 2012 | Dec 23, 2011 | Resignation of one Director | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Appointment of a person as Director | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Appointment of a person as Director 37120... | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 29, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2009 | Sep 15, 2009 | Appointment of a person as Director | |
| Registry | Sep 21, 2009 | Sep 16, 2009 | Resignation of one Director | |
| Financials | Sep 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 30, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Jan 30, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jun 1, 2006 | May 31, 2006 | Appointment of a person as Director | |
| Registry | Jun 1, 2006 | May 31, 2006 | Resignation of one Director |
