Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37065524 |
| Universal Entity Code | 6737-6461-4689-6289 |
| Record last updated | Friday, July 6, 2018 11:06:41 PM UTC |
| Official Address | Montageweg 35 Beverwijk There are 21 companies registered at this street |
| Locality | Beverwijk |
| Region | Gemeente Beverwijk, Provincie Noord-Holland |
| Postal Code | 1948PH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 6, 2018 | Jul 5, 2018 | Strike off | |
| Registry | Jul 6, 2018 | Mergers and splits | | |
| Registry | May 1, 2018 | Mergers and splits 37065... | | |
| Financials | Mar 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 28, 2017 | Mergers and splits | | |
| Registry | Jan 20, 2017 | Dec 30, 2016 | Amended statutes | |
| Registry | Jan 17, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2015 | Modification of subscribed and paid-up capital 37065... | ||
| Registry | Dec 29, 2015 | Amended statutes | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital 37065... | ||
| Registry | Jan 5, 2015 | Amended statutes | ||
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2014 | Amended statutes | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 1, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2014 | Modification of subscribed and paid-up capital 37065... | ||
| Registry | Sep 29, 2014 | Amended statutes | ||
| Financials | Aug 8, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 1, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2014 | Amended statutes | ||
| Registry | Apr 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2014 | Amended statutes | ||
| Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2013 | Amended statutes | ||
| Registry | Sep 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2013 | Modification of subscribed and paid-up capital 37065... | ||
| Registry | Sep 26, 2013 | Amended statutes | ||
| Registry | Sep 25, 2013 | Amended statutes 37065... | ||
| Registry | Jul 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2013 | Jun 28, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2013 | Jun 28, 2013 | Change of power-of-attorney of director 37065... | |
| Registry | Jul 2, 2013 | Jun 28, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2013 | Amended statutes | ||
| Registry | Jun 13, 2013 | Mar 28, 2013 | Appointment of a person as Director | |
| Registry | Jun 13, 2013 | Mar 28, 2013 | Appointment of a woman | |
| Registry | May 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2013 | Amended statutes | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2013 | Amended statutes | ||
| Registry | Sep 28, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2012 | Amended statutes | ||
| Registry | Jul 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2012 | Jul 19, 2012 | Other filings | |
| Registry | Jul 19, 2012 | Amended statutes | ||
| Financials | Mar 21, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 17, 2012 | Jan 1, 1996 | Change of power-of-attorney of director | |
| Registry | Jan 16, 2012 | Appointment of a person as Director | ||
| Registry | Jan 16, 2012 | Resignation of one Director | ||
| Registry | Jan 13, 2012 | Jan 12, 2012 | Other filings | |
| Financials | Sep 23, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2010 | Amended statutes | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
