Vvv Nederland BV
Extended Company Report with Annual Accounts |
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 |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BJ |
| Website | http://www.vvvnederland.nl |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Resignation of one Commissioner | |
| Financials | Jun 13, 2023 | | Filing of financial statement 2022 | |
| Registry | Apr 4, 2022 | Mar 24, 2022 | Appointment of a man as Director | |
| Financials | Jul 7, 2021 | | Filing of financial statement 2020 | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 11, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 4, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Financials | Jul 6, 2020 | | Filing of financial statement 2019 | |
| Registry | Feb 24, 2020 | Feb 6, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Financials | Nov 21, 2019 | | Filing of financial statement 2018 | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Financials | Jul 24, 2018 | | Filing of financial statement 2017 | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Commissioner | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Resignation of one Trustee | |
| Registry | Oct 16, 2017 | Oct 12, 2017 | Amended statutes | |
| Registry | Aug 30, 2017 | Aug 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 30, 2017 | Aug 17, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2017 | Feb 23, 2017 | Appointment of a man as Trustee 31046... | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Registry | Jul 18, 2016 | Jul 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 18, 2016 | Jul 15, 2016 | Resignation of one Commissioner | |
| Financials | May 19, 2016 | | Filing of financial statement 2015 | |
| Registry | Jul 16, 2015 | Jul 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2015 | Jul 15, 2015 | Resignation of one Commissioner | |
| Financials | Jun 1, 2015 | | Filing of financial statement 2014 | |
| Registry | Mar 27, 2015 | Feb 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Feb 27, 2015 | | Filing of statement of subsidiary company 2014 | |
| Financials | Feb 24, 2015 | | Filing of financial statement 2013 | |
| Registry | Jan 15, 2015 | | Mergers and splits | |
| Registry | Jan 15, 2015 | Jan 13, 2015 | Amended statutes | |
| Registry | Jan 13, 2015 | | Amended statutes 31046... | |
| Registry | Dec 12, 2014 | | Mergers and splits | |
| Registry | Sep 1, 2014 | Aug 28, 2014 | Amended statutes | |
| Registry | Aug 28, 2014 | | Amended statutes 31046... | |
| Registry | Jul 29, 2014 | Jul 15, 2014 | Two appointments: 2 men | |
| Registry | Jul 16, 2014 | Jul 15, 2014 | Resignation of one Commissioner | |
| Financials | Jul 7, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Amended statutes | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Jul 2, 2013 | | Filing of financial statement 2012 | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Financials | Jul 1, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Jun 26, 2013 | | Headquarters change | |
| Financials | Jul 12, 2012 | | Filing of financial statement 2011 | |
| Financials | Jul 4, 2012 | | Filing of statement of subsidiary company 2011 | |
| Financials | Jul 4, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Sep 22, 2010 | Sep 17, 2010 | Amended statutes | |
| Registry | Sep 17, 2010 | | Amended statutes 31046... | |
| Financials | Aug 5, 2010 | | Filing of financial statement 2009 | |
| Registry | Oct 21, 2009 | | Modification of subscribed and paid-up capital | |
| Financials | Jun 19, 2009 | | Filing of financial statement 2008 | |
| Financials | Jun 24, 2008 | | Filing of financial statement 2007 | |
| Registry | Apr 24, 2008 | Apr 17, 2008 | Amended statutes | |
| Registry | Apr 17, 2008 | | Amended statutes 31046... | |
| Registry | Dec 28, 2007 | | Modification of paid-up capital | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Amended statutes | |
| Registry | Dec 20, 2007 | | Amended statutes 31046... | |
| Registry | Jul 25, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | Jul 23, 2007 | | Filing of financial statement 2006 | |
| Registry | Feb 27, 2007 | Dec 22, 2006 | Four appointments: 4 men | |
| Registry | Feb 27, 2007 | Dec 22, 2006 | Four appointments: a person and 3 men | |
| Registry | Jan 18, 2007 | Dec 22, 2006 | Resignation of one Commissioner | |
| Registry | Jan 5, 2007 | | Change of name and headquarters | |
| Registry | Jan 5, 2007 | | Change of name and headquarters 30190... | |
| Registry | Jan 5, 2007 | | Modification of paid-up capital | |
| Registry | Sep 7, 2006 | Jun 8, 2006 | Resignation of one Commissioner | |
| Registry | Sep 7, 2006 | Jun 8, 2006 | Resignation of one Commissioner 31046... | |
| Financials | Jul 10, 2006 | | Filing of financial statement 2005 | |
| Financials | Jul 10, 2006 | | Filing of financial statement 2005 30190... | |
| Registry | May 31, 2006 | | Modification of subscribed and paid-up capital | |
