Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37048880 |
| Universal Entity Code | 4204-4890-7584-3615 |
| Record last updated | Monday, June 5, 2023 11:21:33 PM UTC |
| Official Address | Kalverdijk 29 Tuitjenhorn There are 25 companies registered at this street |
| Locality | Tuitjenhorn |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1747GH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 5, 2023 | Strike off | ||
| Registry | Mar 10, 2023 | Mar 7, 2023 | Other filings | |
| Registry | Jun 17, 2016 | Mar 29, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jun 17, 2016 | Mar 29, 2016 | Appointment of a woman | |
| Registry | Jun 17, 2016 | Mar 29, 2016 | Resignation of one Director | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2012 | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 12, 2014 | Jun 6, 2014 | Appointment of a man as Director | |
| Registry | Jun 12, 2014 | Jun 6, 2014 | Resignation of one Director | |
| Registry | May 29, 2014 | May 1, 2014 | Resignation of one Director 37048... | |
| Financials | Feb 25, 2014 | Filing of financial statement 2011 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 1, 2013 | Feb 19, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 1, 2013 | Feb 19, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Nov 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 31, 2012 | Dec 17, 2011 | Appointment of a woman | |
| Registry | Jan 31, 2012 | Dec 17, 2011 | Appointment of a man as Director | |
| Financials | Dec 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 27, 2011 | Resignation of one Director | ||
| Registry | Apr 5, 2011 | Apr 4, 2011 | Appointment of a man as Director | |
| Financials | Jan 7, 2011 | Filing of financial statement 2008 | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2010 | Jul 1, 2010 | Resignation of 2 people: one Director | |
| Registry | Mar 22, 2010 | Mar 18, 2010 | Resignation of one Director | |
| Financials | Dec 1, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 14, 2009 | Filing of financial statement 2006 | ||
| Financials | Apr 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 10, 2008 | Jan 9, 2008 | Resignation of one Director | |
| Registry | Jan 10, 2008 | Jan 9, 2008 | Appointment of a man as Director | |
| Financials | Jan 5, 2007 | Filing of financial statement 2004 | ||
| Financials | Jan 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 18, 2006 | Sep 1, 2006 | Two appointments: 2 men |
