Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60219890 |
| Universal Entity Code | 8447-8897-1271-8712 |
| Record last updated | Tuesday, July 4, 2023 12:56:30 AM UTC |
| Official Address | Dorpsstraat 73 Warmond There are 61 companies registered at this street |
| Locality | Warmond |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2361AV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2023 | Headquarters change | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 15, 2023 | Mar 14, 2023 | Appointment of a person as Director | |
| Registry | Mar 15, 2023 | Mar 14, 2023 | Resignation of one Director | |
| Financials | Jun 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 30, 2021 | Nov 25, 2021 | Appointment of a person as Director | |
| Registry | Nov 30, 2021 | Nov 25, 2021 | Resignation of a woman | |
| Registry | Nov 30, 2021 | Nov 25, 2021 | Resignation of one Commissioner | |
| Registry | Nov 30, 2021 | Nov 25, 2021 | Resignation of one Director | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Resignation of one Commissioner | |
| Registry | Jan 19, 2021 | Jan 7, 2021 | Appointment of a woman | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 22, 2019 | Mar 13, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2019 | Feb 11, 2019 | Amended statutes | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 12, 2018 | Jul 10, 2018 | Amended statutes | |
| Registry | Jun 13, 2018 | Jun 8, 2018 | Resignation of one Commissioner | |
| Registry | Jun 13, 2018 | Jun 8, 2018 | Resignation of one Commissioner 60219... | |
| Financials | Mar 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 16, 2016 | Jun 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2016 | Jun 1, 2016 | Resignation of one Commissioner | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 22, 2015 | Jul 13, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 22, 2015 | Jul 13, 2015 | Two appointments: 2 men | |
| Registry | Sep 22, 2015 | Jul 13, 2015 | Two appointments: 2 men 60219... | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Appointment of a man as Director 60219... | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 1, 2015 | Amended statutes | ||
| Registry | Dec 10, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | Dec 10, 2014 | Jul 30, 2014 | Resignation of a woman | |
| Registry | Mar 21, 2014 | Mar 5, 2014 | Appointment of a woman | |
| Registry | Mar 17, 2014 | Appointment of a man as Commissioner | ||
| Registry | Mar 17, 2014 | Appointment of a man as Commissioner 60219... | ||
| Registry | Mar 17, 2014 | Appointment of a man as Director | ||
| Registry | Mar 17, 2014 | Appointment of a woman | ||
| Registry | Mar 17, 2014 | Incorporation of company |
