Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
---|---|
Company number | 27288782 |
Universal Entity Code | 4559-8523-3127-8951 |
Record last updated | Monday, October 14, 2024 8:00:46 PM UTC |
Official Address | Strawinskylaan, 1223 Gemeente Amsterdam
There are 1,724 companies registered at this street
|
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077XX |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 22, 2022 | Mergers and splits | ||
Registry | Apr 22, 2022 | Feb 1, 2022 | Appointment of a woman | |
Registry | Nov 1, 2021 | Amended statutes | ||
Financials | Oct 12, 2021 | Oct 8, 2021 | Filing of consolidated financial statement datum deponering: 08-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 6, 2021 | Filing of financial statement 2020 | ||
Registry | Oct 1, 2021 | Mergers and splits | ||
Registry | Sep 14, 2021 | May 26, 2010 | Other filings | |
Registry | Sep 14, 2021 | Sep 2, 2021 | Resignation of one Director | |
Registry | Sep 14, 2021 | Sep 2, 2021 | Change of power-of-attorney of director | |
Registry | Sep 14, 2021 | Sep 2, 2021 | Change of name | |
Registry | Sep 13, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Apr 7, 2021 | Mergers and splits | ||
Registry | Apr 7, 2021 | Mergers and splits 27288... | ||
Financials | Nov 5, 2020 | Filing of financial statement 2019 | ||
Registry | Oct 5, 2020 | Sep 30, 2020 | Amended statutes | |
Registry | Oct 4, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Jan 3, 2020 | Dec 27, 2019 | Amended statutes | |
Registry | Jan 2, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Sep 30, 2019 | Sep 27, 2019 | Filing of consolidated financial statement datum deponering: 27-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 3, 2019 | Filing of financial statement 2018 | ||
Registry | Dec 11, 2018 | Amended statutes | ||
Registry | Sep 24, 2018 | Modification of subscribed and paid-up capital | ||
Financials | Sep 17, 2018 | Sep 14, 2018 | Filing of consolidated financial statement .. datum deponering: 14-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 23, 2018 | Apr 19, 2018 | Appointment of a man as Director | |
Registry | Apr 23, 2018 | Apr 19, 2018 | Appointment of a man as Director 27288... | |
Registry | Apr 23, 2018 | Apr 19, 2018 | Resignation of one Director | |
Registry | Apr 23, 2018 | Apr 19, 2018 | Resignation of one Director 27288... | |
Registry | Apr 23, 2018 | Apr 19, 2018 | Resignation of one Director | |
Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
Financials | Feb 6, 2018 | Feb 5, 2018 | Filing of consolidated financial statement datum deponering: 05-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 22, 2018 | Jan 19, 2018 | Other filings | |
Registry | Jan 20, 2017 | Jan 19, 2017 | Other filings 27288... | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | May 18, 2016 | Filing of financial statement 2015 | ||
Registry | Mar 11, 2016 | Mar 8, 2016 | Other filings | |
Financials | Jan 25, 2016 | Jan 8, 2016 | Filing of consolidated financial statement datum deponering: 08-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 30, 2015 | Amended statutes | ||
Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
Registry | Dec 24, 2014 | Dec 17, 2014 | Appointment of a person as Director | |
Registry | Dec 24, 2014 | Dec 17, 2014 | Appointment of a man as Director | |
Registry | Dec 24, 2014 | Dec 17, 2014 | Resignation of one Director | |
Registry | Dec 24, 2014 | Dec 17, 2014 | Resignation of one Director 27288... | |
Registry | Dec 24, 2014 | Dec 17, 2014 | Resignation of one Director | |
Registry | Dec 24, 2014 | Dec 17, 2014 | Resignation of one Director 27288... | |
Registry | Dec 23, 2014 | Appointment of a man as Director | ||
Registry | Dec 17, 2014 | Amended statutes | ||
Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
Registry | Mar 12, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Dec 31, 2012 | Dec 28, 2012 | Other filings | |
Registry | Oct 12, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Aug 6, 2012 | Aug 3, 2012 | Other filings | |
Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
Registry | Jan 17, 2012 | Modification of subscribed and paid-up capital | ||
Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
Registry | Aug 15, 2011 | Aug 1, 2008 | Change of power-of-attorney of director | |
Registry | Aug 15, 2011 | Aug 12, 2011 | Change of power-of-attorney of director 27288... | |
Registry | Aug 15, 2011 | Feb 1, 2011 | Change of power-of-attorney of director | |
Registry | Aug 15, 2011 | Amended statutes | ||
Registry | Aug 15, 2011 | Oct 9, 2006 | Change of power-of-attorney of director | |
Registry | Aug 12, 2011 | Amended statutes | ||
Registry | Jul 29, 2011 | Other filings | ||
Registry | Jun 15, 2011 | May 12, 2011 | Resignation of one Director | |
Registry | Jun 15, 2011 | Jun 14, 2011 | Resignation of one Director 27288... | |
Registry | Apr 6, 2011 | Amended statutes | ||
Registry | Apr 6, 2011 | Modification of subscribed and paid-up capital | ||
Registry | Feb 17, 2011 | Feb 1, 2011 | Resignation of one Director | |
Registry | Feb 1, 2011 | Other filings | ||
Registry | Aug 30, 2010 | Modification of subscribed and paid-up capital | ||
Registry | Jun 7, 2010 | Jun 4, 2010 | Other filings | |
Registry | May 21, 2010 | Amended statutes | ||
Financials | May 11, 2010 | Filing of financial statement 2009 | ||
Registry | Feb 18, 2010 | Amended statutes | ||
Registry | Jun 2, 2009 | Amended statutes 27288... | ||
Financials | May 28, 2009 | Filing of financial statement 2008 | ||
Registry | Nov 25, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
Registry | Oct 10, 2008 | Amended statutes | ||
Registry | Sep 30, 2008 | Sep 29, 2008 | Resignation of one Director | |
Registry | Sep 30, 2008 | Jun 25, 2008 | Appointment of a man as Director | |
Registry | Sep 30, 2008 | Sep 18, 2008 | Appointment of a man as Director 27288... | |
Registry | Sep 30, 2008 | Aug 31, 2008 | Resignation of one Director | |
Registry | Sep 30, 2008 | Sep 18, 2008 | Resignation of one Director 27288... | |
Registry | Sep 30, 2008 | Sep 18, 2008 | Resignation of one Director | |
Registry | Sep 30, 2008 | Sep 18, 2008 | Resignation of one Director 27288... | |
Registry | Sep 30, 2008 | Sep 18, 2008 | Resignation of one Director | |
Registry | Sep 30, 2008 | Sep 18, 2008 | Change of power-of-attorney of director | |
Registry | Sep 30, 2008 | Jun 20, 2008 | Resignation of one Director | |
Registry | Sep 30, 2008 | Sep 18, 2008 | Resignation of one Director 27288... | |
Registry | Sep 30, 2008 | Sep 18, 2008 | Resignation of one Director | |
Registry | Sep 30, 2008 | Sep 18, 2008 | Resignation of a woman | |
Registry | Sep 30, 2008 | Aug 28, 2008 | Resignation of one Director | |
Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
Registry | Nov 2, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
Registry | Nov 2, 2007 | Oct 31, 2007 | Resignation of one Director | |
Financials | Sep 20, 2007 | Filing of financial statement 2006 | ||
Registry | Sep 20, 2007 | Jun 21, 2007 | Appointment of a man as Director | |
Registry | Sep 20, 2007 | Jun 21, 2007 | Appointment of a man as Director 27288... | |
Registry | Jul 2, 2007 | Jun 29, 2007 | Other filings | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Appointment of a man as Director | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Appointment of a man as Director 27288... |