Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54047056 |
| Universal Entity Code | 8122-1098-4468-7236 |
| Record last updated | Wednesday, March 7, 2018 9:53:01 AM UTC |
| Official Address | Naritaweg 165 Gemeente Amsterdam There are 870 companies registered at this street |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2018 | Feb 8, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 14, 2018 | Feb 8, 2018 | Appointment of a woman | |
| Registry | Feb 14, 2018 | Feb 8, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 14, 2018 | Feb 8, 2018 | Appointment of a man as Director | |
| Registry | Feb 14, 2018 | Feb 8, 2018 | Appointment of a man as Director 54047... | |
| Registry | Feb 14, 2018 | Feb 8, 2018 | Resignation of one Commissioner | |
| Registry | Feb 14, 2018 | Feb 8, 2018 | Resignation of one Commissioner 54047... | |
| Registry | Feb 14, 2018 | Feb 8, 2018 | Resignation of one Director | |
| Registry | Feb 14, 2018 | Feb 8, 2018 | Resignation of one Director 54047... | |
| Registry | Jan 25, 2018 | Jan 22, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 25, 2018 | Jan 22, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 22, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2018 | Oct 18, 2017 | Resignation of one Director | |
| Registry | Jan 19, 2018 | Oct 18, 2017 | Resignation of one Commissioner | |
| Registry | Jan 19, 2018 | Oct 18, 2017 | Change of power-of-attorney of director | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 20, 2017 | Feb 1, 2017 | Resignation of one Commissioner | |
| Registry | Jan 16, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2017 | Modification of subscribed and paid-up capital 54047... | ||
| Registry | Jan 9, 2017 | Jan 5, 2017 | Amended statutes | |
| Registry | Apr 18, 2016 | Apr 12, 2016 | Appointment of a man as Director | |
| Registry | Apr 18, 2016 | Apr 12, 2016 | Resignation of one Director | |
| Registry | Dec 10, 2015 | Dec 8, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 10, 2015 | Dec 8, 2015 | Resignation of one Commissioner | |
| Financials | Mar 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 17, 2014 | Dec 6, 2013 | Appointment of a person as Commissioner | |
| Registry | Feb 17, 2014 | Dec 6, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 17, 2014 | Dec 6, 2013 | Appointment of a person as Commissioner | |
| Registry | Feb 17, 2014 | Dec 6, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 17, 2014 | Dec 6, 2013 | Appointment of a man as Commissioner 54047... | |
| Registry | Feb 17, 2014 | Dec 6, 2013 | Appointment of a man as Director | |
| Registry | Feb 17, 2014 | Dec 6, 2013 | Resignation of one Director | |
| Registry | Jan 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2012 | Change of name | | |
| Registry | Nov 30, 2011 | Appointment of a man as Director | ||
| Registry | Nov 30, 2011 | Appointment of a person as Director | ||
| Registry | Nov 30, 2011 | Incorporation of company |
