Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27280999 |
| Universal Entity Code | 4511-3153-0645-3960 |
| Record last updated | Tuesday, November 20, 2018 12:06:47 AM UTC |
| Official Address | Ganzenwei 311 Warmond There are 15 companies registered at this street |
| Locality | Warmond |
| Region | Gemeente Teylingen, Provincie Zuid-Holland |
| Postal Code | 2361XE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 19, 2018 | Strike off | ||
| Registry | Nov 19, 2018 | Nov 8, 2018 | Dissolution by decision of the general meeting | |
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 15, 2013 | Mar 13, 2013 | Appointment of a person as Director | |
| Registry | Mar 15, 2013 | Mar 13, 2013 | Resignation of one Director | |
| Financials | Mar 8, 2012 | Filing of financial statement 2010 | ||
| Registry | May 16, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | May 16, 2011 | May 1, 2011 | Change of power-of-attorney of director | |
| Financials | Mar 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 22, 2010 | Mar 1, 2010 | Appointment of a person as Director | |
| Registry | Mar 22, 2010 | Mar 1, 2010 | Resignation of one Authorized Signatory | |
| Registry | Mar 22, 2010 | Mar 1, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 3, 2010 | Amended statutes | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 14, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 17, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Registry | Jul 27, 2006 | Jul 25, 2006 | Appointment of a man as Director |
