Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52682412 |
| Universal Entity Code | 2018-5940-5714-7042 |
| Record last updated | Wednesday, March 7, 2018 8:11:06 AM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 541 companies registered at this street |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 23, 2018 | Feb 20, 2018 | Resignation of one Director | |
| Registry | Jan 19, 2018 | Oct 18, 2017 | Resignation of one Director 52682... | |
| 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 | Jan 31, 2017 | Jan 10, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2017 | Dec 21, 2016 | Resignation of one Commissioner | |
| Registry | Mar 23, 2016 | Mar 9, 2016 | Appointment of a man as Director | |
| Registry | Mar 23, 2016 | Mar 8, 2016 | Resignation of one Director | |
| Registry | Nov 20, 2015 | Nov 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 20, 2015 | Nov 16, 2015 | Appointment of a man as Commissioner 52682... | |
| Registry | Nov 20, 2015 | Nov 16, 2015 | Resignation of one Commissioner | |
| Registry | Nov 20, 2015 | Nov 16, 2015 | Resignation of one Commissioner 52682... | |
| Financials | Mar 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 9, 2013 | May 2, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 9, 2013 | May 2, 2012 | Appointment of a person as Commissioner | |
| Registry | Aug 9, 2013 | May 2, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 9, 2013 | May 2, 2012 | Appointment of a man as Commissioner 52682... | |
| Registry | Aug 9, 2013 | May 2, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 9, 2013 | May 2, 2012 | Appointment of a man as Director | |
| Registry | Aug 9, 2013 | May 2, 2013 | Resignation of one Director | |
| Registry | Jun 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2011 | Appointment of a man as Director | ||
| Registry | Jun 7, 2011 | Appointment of a person as Director | ||
| Registry | Jun 7, 2011 | Incorporation of company |
