Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62160303 |
| Universal Entity Code | 5747-7174-8649-5550 |
| Record last updated | Thursday, December 3, 2020 12:30:00 AM UTC |
| Official Address | Daalwijkdreef 47 Gemeente Amsterdam There are 149 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1103AD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2020 | Nov 27, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 2, 2020 | Strike off | ||
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2020 | Apr 13, 2020 | Resignation of one Director | |
| Registry | Apr 15, 2020 | Apr 13, 2020 | Resignation of one Director 62160... | |
| Registry | Apr 15, 2020 | Apr 13, 2020 | Resignation of one Director | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Appointment of a man as Director | |
| Registry | Nov 5, 2019 | Nov 4, 2019 | Resignation of one Director | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 1, 2017 | Nov 30, 2017 | Appointment of a man as Director | |
| Registry | Dec 1, 2017 | Nov 30, 2017 | Appointment of a person as Director | |
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of a woman | |
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 24, 2016 | Modification of paid-up capital | ||
| Registry | Jul 12, 2016 | Jul 8, 2016 | Appointment of a woman | |
| Registry | Jul 12, 2016 | Jul 8, 2016 | Appointment of a man as Director | |
| Registry | Jul 12, 2016 | Jul 8, 2016 | Resignation of a woman | |
| Registry | Jul 12, 2016 | Jul 8, 2016 | Resignation of a woman 62160... | |
| Registry | Jul 8, 2016 | Amended statutes | ||
| Registry | Dec 28, 2015 | Nov 25, 2015 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Nov 25, 2015 | Appointment of a woman | |
| Registry | Dec 28, 2015 | Oct 16, 2015 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Oct 16, 2015 | Resignation of a woman | |
| Registry | Dec 28, 2015 | Nov 25, 2015 | Resignation of one Director | |
| Registry | Dec 28, 2015 | Oct 30, 2015 | Resignation of one Director 62160... | |
| Registry | Jun 25, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2015 | Feb 23, 2015 | Appointment of a woman | |
| Registry | Jun 25, 2015 | Feb 23, 2015 | Resignation of one Director | |
| Registry | Jun 22, 2015 | Amended statutes | ||
| Registry | Jan 15, 2015 | Jan 8, 2015 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Appointment of a man as Director 62160... | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Appointment of a woman | |
| Registry | Jan 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2014 | Appointment of a man as Director | ||
| Registry | Dec 30, 2014 | Appointment of a man as Director 62160... | ||
| Registry | Dec 30, 2014 | Incorporation of company |
