Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34287310 |
| Universal Entity Code | 9662-2212-3813-5514 |
| Record last updated | Sunday, November 6, 2016 8:40:27 PM UTC |
| Official Address | Koolhovenlaan 101 Schiphol There are 162 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2014 | Mergers and splits | | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Strike off | |
| Registry | Jun 27, 2014 | Mergers and splits | | |
| Financials | May 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 17, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Jan 1, 2014 | Resignation of one Director 34287... | |
| Financials | May 24, 2013 | Special situation of financial statement | ||
| Registry | Jan 17, 2013 | Jan 16, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2013 | Jan 16, 2013 | Resignation of one Director 34287... | |
| Registry | Jan 17, 2013 | Jan 16, 2013 | Resignation of one Director | |
| Registry | Aug 29, 2012 | Aug 15, 2012 | Appointment of a person as Director | |
| Registry | Aug 29, 2012 | Aug 15, 2012 | Resignation of one Director | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 20, 2012 | Mar 1, 2012 | Appointment of a person as Director | |
| Registry | Mar 20, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 12, 2011 | Jul 1, 2011 | Appointment of a person as Director | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | May 30, 2011 | May 1, 2011 | Appointment of a person as Director | |
| Registry | May 30, 2011 | May 1, 2011 | Appointment of a person as Director 34287... | |
| Registry | May 30, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | May 30, 2011 | May 1, 2011 | Resignation of one Director 34287... | |
| Registry | Jul 21, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 21, 2010 | Jul 1, 2010 | Appointment of a person as Director 34287... | |
| Registry | Jul 21, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 21, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 21, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 21, 2010 | Jul 1, 2010 | Resignation of one Director 34287... | |
| Registry | Jul 21, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jan 4, 2010 | Mergers and splits | | |
| Registry | Dec 16, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Dec 16, 2009 | Dec 1, 2009 | Appointment of a person as Director | |
| Registry | Aug 6, 2009 | Aug 1, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2009 | Aug 1, 2009 | Change of power-of-attorney of director 34287... | |
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 2, 2009 | Amendments | | |
| Registry | Jul 1, 2009 | Mergers and splits | | |
| Registry | Jun 18, 2009 | Amended statutes | ||
| Registry | Jun 4, 2009 | Mergers and splits | | |
| Registry | May 29, 2009 | May 15, 2009 | Appointment of a person as Director | |
| Registry | May 29, 2009 | May 15, 2009 | Resignation of one Director | |
| Registry | Mar 27, 2009 | Feb 20, 2009 | Two appointments: 2 companies | |
| Registry | Mar 27, 2009 | Feb 20, 2009 | Two appointments: 2 companies 34287... | |
| Registry | Jan 8, 2009 | Mergers and splits | | |
| Registry | Dec 30, 2008 | Mergers and splits 34287... | | |
| Registry | Nov 14, 2008 | Oct 30, 2008 | Appointment of a person as Director | |
| Registry | Nov 14, 2008 | Oct 30, 2008 | Resignation of one Director | |
| Registry | Oct 2, 2008 | Mergers and splits | | |
| Financials | Sep 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 10, 2008 | Mergers and splits | | |
| Registry | Sep 5, 2008 | Modification of paid-up capital | ||
| Registry | Aug 29, 2008 | Mergers and splits | | |
| Registry | Aug 25, 2008 | Amended statutes | ||
| Registry | May 28, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | May 28, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 25, 2008 | Feb 1, 2008 | Two appointments: 2 companies | |
| Registry | Apr 8, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Registry | Apr 8, 2008 | Jan 1, 2008 | Resignation of one Director 34287... | |
| Registry | Dec 18, 2007 | Modification of paid-up capital | ||
| Registry | Dec 3, 2007 | Appointment of a person as Director | ||
| Registry | Dec 3, 2007 | Appointment of a person as Director 34287... | ||
| Registry | Dec 3, 2007 | Appointment of a person as Director | ||
| Registry | Dec 3, 2007 | Appointment of a person as Director 34287... | ||
| Registry | Dec 3, 2007 | Appointment of a man as Director | ||
| Registry | Dec 3, 2007 | Appointment of a man as Director 34287... | ||
| Registry | Dec 3, 2007 | Appointment of a man as Director | ||
| Registry | Dec 3, 2007 | Incorporation of company |
