Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52743403 |
| Universal Entity Code | 6080-3660-6882-8421 |
| Record last updated | Tuesday, July 2, 2019 11:07:18 PM UTC |
| Official Address | Rokin 75 Gemeente Amsterdam There are 302 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012KL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 2, 2019 | Jun 24, 2019 | Appointment of a man as Liquidator | |
| Registry | Jul 2, 2019 | Jun 24, 2019 | Resignation of one Director | |
| Registry | Jul 2, 2019 | Jun 24, 2019 | Resignation of one Director 52743... | |
| Registry | Jul 2, 2019 | Jun 24, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Other filings | |
| Financials | Apr 4, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2018 | Dec 19, 2018 | Amended statutes | |
| Registry | Sep 7, 2018 | Jul 27, 2018 | Appointment of a man as Director | |
| Registry | Sep 7, 2018 | Jul 13, 2018 | Resignation of a woman | |
| Registry | May 24, 2018 | May 9, 2018 | Resignation of one TrusteE | |
| Financials | May 24, 2018 | May 3, 2018 | Filing of consolidated financial statement datum deponering: 03-05-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 15, 2018 | Filing of financial statement 2015 | ||
| Financials | Sep 26, 2017 | Filing of financial statement 2011 | ||
| Registry | Dec 7, 2016 | Nov 7, 2016 | Appointment of a woman | |
| Registry | Dec 7, 2016 | Nov 7, 2016 | Resignation of one Director | |
| Registry | May 23, 2016 | May 13, 2016 | Appointment of a man as Director | |
| Registry | May 23, 2016 | May 13, 2016 | Resignation of a woman | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Appointment of a woman | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Resignation of one Director | |
| Registry | Jul 29, 2014 | Jul 25, 2014 | Appointment of a man as Director | |
| Registry | Jul 29, 2014 | Jul 25, 2014 | Resignation of one Director | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2013 | Nov 21, 2013 | Resignation of one Director | |
| Registry | Nov 25, 2013 | Nov 21, 2013 | Resignation of one Trustee | |
| Registry | Nov 13, 2013 | Nov 7, 2013 | Appointment of a man as Director | |
| Registry | Nov 13, 2013 | Nov 7, 2013 | Appointment of a man as Director 52743... | |
| Registry | Nov 13, 2013 | Nov 7, 2013 | Resignation of one Director | |
| Registry | Jun 19, 2013 | Jun 17, 2013 | Appointment of a man as Director | |
| Registry | Jun 19, 2013 | Jun 17, 2013 | Appointment of a man as Director 52743... | |
| Registry | Jun 19, 2013 | Jun 17, 2013 | Resignation of a woman | |
| Registry | Jun 19, 2013 | Jun 17, 2013 | Resignation of one Director | |
| Registry | Jun 19, 2013 | Jun 17, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2013 | Amended statutes | ||
| Registry | Nov 8, 2011 | Oct 31, 2011 | Appointment of a woman | |
| Registry | Nov 8, 2011 | Oct 31, 2011 | Resignation of a woman | |
| Registry | May 18, 2011 | Appointment of a woman | ||
| Registry | May 18, 2011 | Appointment of a man as Director | ||
| Registry | May 18, 2011 | Incorporation of company |
