Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92289231 |
| Universal Entity Code | 5030-4856-6483-6076 |
| Record last updated | Tuesday, December 24, 2024 9:39:33 PM UTC |
| Official Address | Jupiter 23 Den Helder There are 2 companies registered at this street |
| Locality | Den Helder |
| Region | Gemeente Den Helder, Provincie Noord-Holland |
| Postal Code | 1785AL |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 18, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 18, 2023 | Incorporation of company | |
| Registry | Dec 19, 2023 | Articles of incorporation | | |
| Registry | Sep 8, 2023 | Sep 6, 2023 | Appointment of a man as Director | |
| Registry | Sep 8, 2023 | Sep 6, 2023 | Incorporation of company | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 50973... | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 50973... | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 17, 2021 | Filing of financial statement 2020 17258... | | |
| Financials | Jan 28, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 14, 2021 | Jan 13, 2021 | Amended statutes | |
| Financials | Sep 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 20, 2020 | Filing of financial statement 2019 17258... | | |
| Registry | Jul 24, 2020 | Jul 22, 2020 | Appointment of a person as Director | |
| Registry | Jul 24, 2020 | Jul 22, 2020 | Incorporation of company | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 25, 2020 | Filing of financial statement 2019 17258... | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 19, 2019 | Filing of financial statement 2018 17258... | | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 11, 2019 | Filing of financial statement 2018 17258... | ||
| Registry | Dec 10, 2018 | Oct 2, 2018 | Appointment of a woman | |
| Registry | Dec 10, 2018 | Oct 2, 2018 | Resignation of one Director | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | May 31, 2018 | Filing of financial statement 2017 17258... | ||
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 18, 2018 | Filing of financial statement 2017 17258... | ||
| Financials | Apr 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 25, 2017 | Oct 24, 2017 | Strike off | |
| Financials | Mar 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2016 17258... | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 8, 2016 | Aug 5, 2016 | Appointment of a person as Director | |
| Registry | Aug 8, 2016 | Aug 5, 2016 | Appointment of a person as Director 17096... | |
| Registry | Aug 8, 2016 | Aug 5, 2016 | Resignation of one Director | |
| Registry | Aug 8, 2016 | Mergers and splits | | |
| Registry | Jun 30, 2016 | Appointment of a man as Director | ||
| Registry | Jun 30, 2016 | Appointment of a man as Director 24237... | ||
| Registry | Jun 30, 2016 | Incorporation of company | ||
| Registry | Jun 29, 2016 | Mergers and splits | | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 24237... | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 24237... | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 24237... | ||
| Registry | Feb 23, 2015 | Strike off | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 17, 2014 | Filing of financial statement 2013 24237... | ||
| Registry | Nov 11, 2014 | Oct 30, 2014 | Appointment of a person as Liquidator | |
| Registry | Nov 11, 2014 | Oct 30, 2014 | Resignation of one Director | |
| Registry | Nov 11, 2014 | Oct 30, 2014 | Resignation of one Director 24237... | |
| Registry | Nov 11, 2014 | Nov 5, 2014 | Other filings | |
| Registry | Nov 11, 2014 | Oct 30, 2014 | Dissolution by decision of the general meeting | |
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 8, 2014 | Filing of financial statement 2013 24237... | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 13, 2014 | Appointment of a person as Director | ||
| Registry | Mar 13, 2014 | Appointment of a person as Director 24237... | ||
| Registry | Mar 13, 2014 | Appointment of a person as Director | ||
| Registry | Mar 13, 2014 | Incorporation of company | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 12, 2013 | Filing of financial statement 2012 24237... | ||
| Financials | Oct 16, 2013 | Filing of financial statement 2012 | ||
| Registry | May 1, 2013 | Change of name | | |
| Financials | Apr 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 5, 2013 | Filing of financial statement 2012 24237... | ||
| Financials | Jan 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 4, 2012 | Strike off | ||
| Registry | Sep 4, 2012 | Sep 1, 2012 | Dissolution by decision of the general meeting | |
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 7, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2012 | May 31, 2012 | Appointment of a person as Director | |
| Registry | Jun 7, 2012 | May 31, 2012 | Resignation of one Director | |
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 10, 2012 | Filing of financial statement 2011 24237... | ||
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 24237... | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2010 24237... | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 5, 2010 | Appointment of a man as Director | ||
| Registry | Oct 5, 2010 | Incorporation of company | ||
| Registry | Jun 10, 2010 | Two appointments: 2 men | ||
| Registry | Jun 10, 2010 | Incorporation of company | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 24, 2009 | Appointment of a person as Director | ||
| Registry | Jul 24, 2009 | Appointment of a person as Director 17258... | ||
| Registry | Jul 24, 2009 | Incorporation of company | ||
| Financials | May 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 14, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 |
