Vvv Nederland Bv
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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TLS Tourist Leisure Services B.V.
Company type |
Besloten Vennootschap |
Company number |
31046935 |
Universal Entity Code | 5505-3022-1977-7160 |
Record last updated |
Tuesday, July 18, 2023 12:20:45 AM UTC |
Official Address |
Papendorpseweg Secoya Gebou 99 Utrecht
There are 3 companies registered at this street
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Locality |
Utrecht |
Region |
Gemeente Utrecht, Provincie Utrecht |
Postal Code |
3528BJ
|
Website |
http://www.vvvnederland.nl |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Jul 18, 2023 |
Jul 15, 2023 |
Resignation of one Commissioner
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Financials |
Jun 13, 2023 |
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Filing of financial statement 2022
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Registry |
Apr 4, 2022 |
Mar 24, 2022 |
Appointment of a man as Director
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Financials |
Jul 7, 2021 |
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Filing of financial statement 2020
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Registry |
Jul 5, 2021 |
Jul 1, 2021 |
Resignation of one Director
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Registry |
Apr 14, 2021 |
Apr 1, 2021 |
Resignation of one Trustee
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Registry |
Sep 11, 2020 |
Sep 1, 2020 |
Appointment of a man as Director
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Registry |
Aug 4, 2020 |
Aug 1, 2020 |
Resignation of one Director
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Financials |
Jul 6, 2020 |
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Filing of financial statement 2019
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Registry |
Feb 24, 2020 |
Feb 6, 2020 |
Appointment of a man as Trustee
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Registry |
Feb 14, 2020 |
Feb 1, 2020 |
Appointment of a woman
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Financials |
Nov 21, 2019 |
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Filing of financial statement 2018
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Registry |
Jul 2, 2019 |
Jul 1, 2019 |
Resignation of one Commissioner
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Registry |
Nov 2, 2018 |
Nov 1, 2018 |
Appointment of a woman
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Financials |
Jul 24, 2018 |
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Filing of financial statement 2017
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Registry |
Jul 17, 2018 |
Jul 15, 2018 |
Resignation of one Commissioner
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Registry |
Oct 16, 2017 |
Oct 12, 2017 |
Change of power-of-attorney of director
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Registry |
Oct 16, 2017 |
Oct 12, 2017 |
Resignation of one Trustee
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Registry |
Oct 16, 2017 |
Oct 12, 2017 |
Amended statutes
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Registry |
Aug 30, 2017 |
Aug 1, 2017 |
Appointment of a man as Director
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Registry |
Aug 30, 2017 |
Aug 17, 2017 |
Appointment of a man as Trustee
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Registry |
Mar 2, 2017 |
Feb 23, 2017 |
Appointment of a man as Trustee 31046...
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Registry |
Mar 1, 2017 |
Feb 28, 2017 |
Resignation of one Director
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Registry |
Jul 18, 2016 |
Jul 15, 2016 |
Appointment of a man as Commissioner
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Registry |
Jul 18, 2016 |
Jul 15, 2016 |
Resignation of one Commissioner
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Financials |
May 19, 2016 |
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Filing of financial statement 2015
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Registry |
Jul 16, 2015 |
Jul 15, 2015 |
Appointment of a man as Commissioner
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Registry |
Jul 16, 2015 |
Jul 15, 2015 |
Resignation of one Commissioner
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Financials |
Jun 1, 2015 |
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Filing of financial statement 2014
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Registry |
Mar 27, 2015 |
Feb 1, 2015 |
Appointment of a man as Commissioner
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Financials |
Feb 27, 2015 |
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Filing of statement of subsidiary company 2014
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Financials |
Feb 24, 2015 |
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Filing of financial statement 2013
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Registry |
Jan 15, 2015 |
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Mergers and splits
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Registry |
Jan 15, 2015 |
Jan 13, 2015 |
Amended statutes
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Registry |
Jan 13, 2015 |
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Amended statutes 31046...
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Registry |
Dec 12, 2014 |
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Mergers and splits
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Registry |
Sep 1, 2014 |
Aug 28, 2014 |
Amended statutes
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Registry |
Aug 28, 2014 |
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Amended statutes 31046...
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Registry |
Jul 29, 2014 |
Jul 15, 2014 |
Two appointments: 2 men
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Registry |
Jul 16, 2014 |
Jul 15, 2014 |
Resignation of one Commissioner
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Financials |
Jul 7, 2014 |
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Filing of statement of subsidiary company 2013
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Registry |
Jun 3, 2014 |
Jun 1, 2014 |
Change of power-of-attorney of director
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Registry |
Jul 3, 2013 |
Jun 26, 2013 |
Amended statutes
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Registry |
Jul 2, 2013 |
Jul 1, 2013 |
Resignation of one Director
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Financials |
Jul 2, 2013 |
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Filing of financial statement 2012
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Registry |
Jul 2, 2013 |
Jul 1, 2013 |
Appointment of a person as Director
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Financials |
Jul 1, 2013 |
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Filing of statement of subsidiary company 2012
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Registry |
Jun 26, 2013 |
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Headquarters change
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Financials |
Jul 12, 2012 |
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Filing of financial statement 2011
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Financials |
Jul 4, 2012 |
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Filing of statement of subsidiary company 2011
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Financials |
Jul 4, 2011 |
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Filing of statement of subsidiary company 2010
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Registry |
Sep 22, 2010 |
Sep 17, 2010 |
Amended statutes
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Registry |
Sep 17, 2010 |
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Amended statutes 31046...
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Financials |
Aug 5, 2010 |
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Filing of financial statement 2009
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Registry |
Oct 21, 2009 |
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Modification of subscribed and paid-up capital
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Financials |
Jun 19, 2009 |
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Filing of financial statement 2008
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Financials |
Jun 24, 2008 |
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Filing of financial statement 2007
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Registry |
Apr 24, 2008 |
Apr 17, 2008 |
Amended statutes
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Registry |
Apr 17, 2008 |
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Amended statutes 31046...
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Registry |
Dec 28, 2007 |
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Modification of paid-up capital
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Registry |
Dec 28, 2007 |
Dec 20, 2007 |
Amended statutes
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Registry |
Dec 20, 2007 |
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Amended statutes 31046...
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Registry |
Jul 25, 2007 |
Jul 1, 2007 |
Resignation of one Director
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Financials |
Jul 23, 2007 |
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Filing of financial statement 2006
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Registry |
Feb 27, 2007 |
Dec 22, 2006 |
Four appointments: 4 men
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Registry |
Feb 27, 2007 |
Dec 22, 2006 |
Four appointments: a person and 3 men
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Registry |
Jan 18, 2007 |
Dec 22, 2006 |
Resignation of one Commissioner
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Registry |
Jan 5, 2007 |
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Change of name and headquarters
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Registry |
Jan 5, 2007 |
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Change of name and headquarters 30190...
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Registry |
Jan 5, 2007 |
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Modification of paid-up capital
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Registry |
Sep 7, 2006 |
Jun 8, 2006 |
Resignation of one Commissioner
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Registry |
Sep 7, 2006 |
Jun 8, 2006 |
Resignation of one Commissioner 31046...
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Financials |
Jul 10, 2006 |
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Filing of financial statement 2005
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Financials |
Jul 10, 2006 |
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Filing of financial statement 2005 30190...
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Registry |
May 31, 2006 |
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Modification of subscribed and paid-up capital
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