Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34216969 |
| Universal Entity Code | 0908-1173-5700-4229 |
| Record last updated | Friday, July 7, 2023 11:54:26 PM UTC |
| Official Address | John M. Keynesplein Gemeente Amsterdam There are 342 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066EP |
| Website | http://www.aeonplazahotels.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jul 10, 2018 | Jun 30, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 10, 2018 | Jun 29, 2018 | Appointment of a man as Director | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 17, 2018 | Apr 10, 2018 | Resignation of one Director | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Appointment of a man as Director | |
| Registry | Apr 17, 2018 | Apr 16, 2018 | Other filings | |
| Registry | Mar 21, 2017 | Jan 31, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 21, 2017 | Jan 31, 2017 | Resignation of one Commissioner | |
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 25, 2014 | Aug 15, 2014 | Resignation of one Director | |
| Registry | Aug 1, 2014 | Jul 31, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2014 | Jul 17, 2014 | Appointment of a man as Director | |
| Registry | Jul 31, 2014 | Jul 17, 2014 | Resignation of a woman | |
| Registry | Jul 31, 2014 | Jul 17, 2014 | Resignation of one Director | |
| Registry | Jun 17, 2014 | Jun 12, 2014 | Resignation of one Director 34216... | |
| Registry | Feb 3, 2014 | Jan 29, 2014 | Appointment of a woman | |
| Registry | Feb 3, 2014 | Jan 29, 2014 | Appointment of a man as Director | |
| Registry | Feb 3, 2014 | Jan 29, 2014 | Appointment of a man as Director 34216... | |
| Registry | Feb 3, 2014 | Jan 29, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 27, 2013 | Dec 23, 2013 | Appointment of a man as Commissioner | |
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 25, 2013 | Mar 31, 2013 | Resignation of one Commissioner | |
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 8, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
