Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34032113 |
| Universal Entity Code | 1639-3822-7247-9126 |
| Record last updated | Friday, August 16, 2019 11:16:02 PM UTC |
| Official Address | Leeweg Zwanenburg There are 17 companies registered at this street |
| Locality | Zwanenburg |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1161AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2019 | Strike off | ||
| Financials | Jun 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 2, 2019 | Mar 15, 2019 | Dissolution by decision of the general meeting | |
| Registry | Apr 2, 2019 | Mar 15, 2019 | Appointment of a man as Liquidator | |
| Registry | Apr 2, 2019 | Mar 15, 2019 | Appointment of a woman | |
| Registry | Apr 2, 2019 | Mar 15, 2019 | Appointment of a woman 34032... | |
| Registry | Apr 2, 2019 | Mar 15, 2019 | Resignation of a woman | |
| Registry | Apr 2, 2019 | Mar 15, 2019 | Resignation of a woman 34032... | |
| Registry | Apr 2, 2019 | Mar 15, 2019 | Resignation of one Director | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Other filings | |
| Registry | Mar 14, 2019 | Feb 28, 2019 | Two appointments: 2 men | |
| Registry | Mar 14, 2019 | Feb 28, 2019 | Resignation of one Commissioner | |
| Registry | Oct 4, 2018 | May 31, 2018 | Appointment of a woman | |
| Registry | Jul 31, 2018 | May 31, 2018 | Resignation of a woman | |
| Financials | Jul 3, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 1, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Financials | Oct 23, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 29, 2016 | May 26, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 29, 2016 | May 26, 2016 | Two appointments: 2 men | |
| Financials | Jun 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Aug 14, 2012 | Special situation of financial statement | ||
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 16, 2011 | Change of name | | |
| Financials | Jun 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Aug 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Aug 24, 2009 | Special situation of financial statement | ||
| Financials | May 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 16, 2006 | Jun 22, 2006 | Resignation of one Director | |
| Registry | Jun 16, 2006 | May 31, 2006 | Appointment of a woman | |
| Registry | Jun 16, 2006 | May 31, 2006 | Appointment of a man as Director | |
| Registry | Jun 8, 2006 | Nov 28, 2005 | Resignation of one Director |
