Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34256956 |
| Universal Entity Code | 4449-9728-4223-4961 |
| Record last updated | Friday, January 4, 2019 12:19:34 AM UTC |
| Official Address | Prinsengracht, 919 Gemeente Amsterdam There are 705 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1017KD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2019 | Strike off | ||
| Registry | Oct 26, 2018 | Oct 25, 2018 | Other filings | |
| Registry | Oct 26, 2018 | Oct 24, 2018 | Dissolution by decision of the general meeting | |
| Registry | Oct 26, 2018 | Oct 24, 2018 | Appointment of a person as Liquidator | |
| Registry | Oct 26, 2018 | Oct 24, 2018 | Resignation of a woman | |
| Registry | Oct 26, 2018 | Oct 24, 2018 | Resignation of one Director | |
| Registry | Oct 26, 2018 | Oct 24, 2018 | Resignation of one Director 34256... | |
| Registry | Oct 26, 2018 | Oct 24, 2018 | Resignation of one Director | |
| Registry | May 31, 2018 | May 17, 2018 | Appointment of a woman | |
| Registry | May 31, 2018 | May 17, 2018 | Resignation of one Director | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director 34256... | |
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 9, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Jan 9, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 9, 2012 | Aug 14, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2012 | Aug 14, 2009 | Change of power-of-attorney of director 34256... | |
| Registry | Jan 9, 2012 | Aug 14, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 29, 2011 | Amended statutes | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 5, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Financials | Aug 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 25, 2009 | Aug 14, 2009 | Appointment of a person as Director | |
| Registry | Aug 25, 2009 | Aug 14, 2009 | Resignation of one Director | |
| Registry | Aug 25, 2009 | Aug 14, 2009 | Appointment of a man as Director | |
| Registry | Aug 25, 2009 | Aug 14, 2009 | Resignation of a woman | |
| Financials | Nov 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 21, 2007 | Dec 15, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 12, 2007 | Aug 29, 2007 | Appointment of a man as Director | |
| Registry | Sep 12, 2007 | Aug 29, 2007 | Appointment of a man as Director 34256... | |
| Registry | Sep 12, 2007 | Aug 29, 2007 | Appointment of a woman | |
| Registry | Sep 12, 2007 | Aug 29, 2007 | Appointment of a woman 34256... | |
| Registry | Sep 12, 2007 | Aug 29, 2007 | Appointment of a person as Director | |
| Registry | Sep 12, 2007 | Change of name | | |
| Registry | Dec 20, 2006 | Dec 15, 2006 | Resignation of one Director | |
| Registry | Oct 2, 2006 | Appointment of a person as Director | ||
| Registry | Oct 2, 2006 | Incorporation of company |
