Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34284541 |
| Universal Entity Code | 2020-5385-1498-5092 |
| Record last updated | Thursday, September 3, 2020 11:08:03 PM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,068 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 2020 | Mergers and splits | | |
| Registry | Sep 3, 2020 | Sep 2, 2020 | Strike off | |
| Registry | Jul 1, 2020 | Mergers and splits | | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 23, 2020 | Jan 15, 2020 | Appointment of a person as Director | |
| Registry | Mar 23, 2020 | Jan 15, 2020 | Resignation of a woman | |
| Registry | Oct 4, 2019 | Sep 13, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 4, 2019 | Sep 13, 2019 | Resignation of 2 people: one Director | |
| Financials | Apr 12, 2019 | Apr 10, 2019 | Filing of consolidated financial statement datum deponering: 10-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 11, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 28, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Dec 28, 2018 | Dec 10, 2018 | Appointment of a man as Director 34284... | |
| Registry | Dec 28, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Dec 28, 2018 | Dec 10, 2018 | Resignation of one Director | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 8, 2018 | May 30, 2018 | Resignation of one Director | |
| Financials | Apr 12, 2018 | Apr 11, 2018 | Filing of consolidated financial statement datum deponering: 11-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 15, 2016 | Jul 14, 2016 | Filing of consolidated financial statement datum deponering: 14-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 11, 2016 | May 6, 2016 | Filing of consolidated financial statement datum deponering: 06-05-2016 boekjaar: 2010 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2016 | May 4, 2016 | Filing of consolidated financial statement datum deponering: 04-05-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | Mar 25, 2015 | Appointment of a man as Director | |
| Registry | May 13, 2015 | Mar 25, 2015 | Appointment of a person as Director | |
| Registry | May 13, 2015 | Mar 25, 2015 | Resignation of one Director | |
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 23, 2010 | Jun 4, 2010 | Other filings | |
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 3, 2010 | Jun 2, 2010 | Appointment of a person as Director | |
| Registry | Jun 3, 2010 | May 18, 2010 | Resignation of one Director | |
| Registry | Nov 20, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2009 | Oct 23, 2009 | Appointment of a person as Director | |
| Registry | Oct 29, 2009 | Oct 23, 2009 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2009 | Change of name | | |
| Financials | Mar 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 9, 2007 | Incorporation of company | ||
| Registry | Oct 9, 2007 | Appointment of a person as Director |
