Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54219736 |
| Universal Entity Code | 0161-7786-5253-6768 |
| Record last updated | Saturday, February 1, 2025 9:20:14 PM UTC |
| Official Address | Schiphol Boulevard, 491 There are 1,379 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 28, 2018 | Filing of financial statement 2014 | ||
| Financials | Sep 28, 2018 | Filing of financial statement 2015 | ||
| Registry | Jul 12, 2018 | Strike off | ||
| Financials | May 24, 2018 | Filing of financial statement 2015 | ||
| Financials | May 24, 2018 | Filing of financial statement 2016 | ||
| Registry | May 9, 2018 | May 8, 2018 | Other filings | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 20, 2017 | Feb 17, 2017 | Appointment of a person as Liquidator | |
| Registry | Feb 20, 2017 | Feb 17, 2017 | Appointment of a man as Liquidator | |
| Registry | Feb 20, 2017 | Feb 17, 2017 | Resignation of one Director | |
| Registry | Feb 20, 2017 | Feb 17, 2017 | Resignation of one Director 54219... | |
| Registry | Feb 20, 2017 | Feb 17, 2017 | Resignation of one Director | |
| Registry | Feb 20, 2017 | Feb 17, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 28, 2015 | Oct 22, 2015 | Appointment of a man as Director | |
| Registry | Feb 11, 2015 | Feb 6, 2015 | Resignation of one Director | |
| Financials | Sep 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 17, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 17, 2013 | Mar 1, 2013 | Appointment of a person as Director | |
| Registry | Apr 17, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 17, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company |
