Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34236846 |
| Universal Entity Code | 5888-7904-7127-5805 |
| Record last updated | Friday, November 4, 2016 1:33:34 PM UTC |
| Official Address | Leidsekade h 102 Gemeente Amsterdam There are 16 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017PP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2015 | Strike off | ||
| Registry | Mar 3, 2015 | Feb 26, 2015 | Dissolution by decision of the general meeting | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 20, 2014 | Jan 16, 2014 | Appointment of a man as Director | |
| Financials | Nov 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 19, 2013 | Filing of financial statement 2013 | ||
| Registry | May 2, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Registry | Sep 26, 2012 | Sep 13, 2012 | Appointment of a woman | |
| Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 21, 2011 | Oct 20, 2011 | Resignation of one Director | |
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2011 | ||
| Registry | Apr 8, 2011 | Mar 3, 2011 | Two appointments: 2 men | |
| Financials | Aug 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 17, 2010 | Filing of financial statement 2010 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2009 | ||
| Registry | Feb 20, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 2, 2009 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 2, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Sep 4, 2008 | Modification of paid-up capital | ||
| Financials | May 23, 2008 | Filing of financial statement 2006 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 14, 2008 | Apr 3, 2008 | Appointment of a man as Director | |
| Registry | Jun 28, 2007 | Modification of paid-up capital | ||
| Registry | Feb 21, 2007 | Feb 19, 2007 | Change of power-of-attorney of director | |
| Registry | Feb 21, 2007 | Feb 19, 2007 | Change of power-of-attorney of director 34236... | |
| Registry | Feb 21, 2007 | Feb 19, 2007 | Change of power-of-attorney of director | |
| Registry | Feb 19, 2007 | Amended statutes | ||
| Registry | Jan 24, 2007 | Dec 22, 2006 | Appointment of a man as Director | |
| Registry | Jan 24, 2007 | Dec 22, 2006 | Appointment of a man as Director 34236... | |
| Registry | Jan 24, 2007 | Dec 22, 2006 | Appointment of a man as Director | |
| Registry | Jan 24, 2007 | Dec 22, 2006 | Resignation of a woman | |
| Registry | Jan 24, 2007 | Dec 22, 2006 | Resignation of one Director | |
| Registry | Jan 24, 2007 | Dec 22, 2006 | Resignation of a woman | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Appointment of a woman | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a man as Director | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a man as Director 34236... | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a woman | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Resignation of one Director |
