Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24344530 |
| Universal Entity Code | 3208-7487-5732-6501 |
| Record last updated | Wednesday, June 15, 2022 4:23:40 PM UTC |
| Official Address | Prinses Beatrixlaan 10 Schiedam There are 5 companies registered at this street |
| Locality | Schiedam |
| Region | Gemeente Schiedam, Provincie Zuid-Holland |
| Postal Code | 3121JN |
| Website | http://www.thermenholiday.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 21, 2022 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 28, 2021 | Special situation of financial statement | ||
| Registry | Jan 3, 2020 | Change of name | | |
| Registry | Jan 3, 2020 | Mergers and splits | | |
| Registry | Nov 25, 2019 | Mergers and splits 24344... | | |
| Financials | Nov 1, 2018 | Special situation of financial statement | ||
| Registry | Mar 10, 2017 | Mar 8, 2017 | Appointment of a person as Director | |
| Registry | Mar 10, 2017 | Mar 8, 2017 | Resignation of one Director | |
| Registry | Mar 10, 2017 | Mar 8, 2017 | Resignation of a woman | |
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 4, 2014 | Amended statutes | ||
| Registry | Feb 4, 2014 | Jan 31, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 4, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Jan 30, 2014 | Dec 24, 2013 | Resignation of one Director 24344... | |
| Financials | Nov 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 11, 2013 | Nov 1, 2013 | Appointment of a woman | |
| Registry | Jun 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2013 | Jan 28, 2013 | Other filings | |
| Registry | Jan 22, 2013 | Jan 17, 2013 | Resignation of one Director | |
| Registry | Jan 22, 2013 | Jan 17, 2013 | Appointment of a man as Director | |
| Registry | Apr 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2012 | Mar 29, 2012 | Appointment of a person as Director | |
| Registry | Apr 4, 2012 | Mar 29, 2012 | Change of power-of-attorney of director | |
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 15, 2010 | Jul 9, 2010 | Resignation of one Director | |
| Registry | Jul 15, 2010 | Jul 9, 2010 | Change of power-of-attorney of director | |
| Financials | Sep 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2005 |
