Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20132973 |
| Universal Entity Code | 8061-2404-1666-1768 |
| Record last updated | Thursday, December 15, 2016 8:28:43 AM UTC |
| Official Address | Naritaweg Telestone 165 Gemeente Amsterdam There are 426 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2016 | Strike off | ||
| Registry | Oct 10, 2016 | Sep 30, 2016 | Appointment of a person as Trustee | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Appointment of a man as Liquidator | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Resignation of a woman | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Resignation of one Director 20132... | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 10, 2016 | Oct 7, 2016 | Other filings | |
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 7, 2016 | Sep 6, 2016 | Filing of consolidated financial statement datum deponering: 06-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2015 | Dec 16, 2015 | Filing of consolidated financial statement datum deponering: 16-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 14, 2014 | Nov 12, 2014 | Other filings | |
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 27, 2012 | Dec 24, 2012 | Appointment of a woman | |
| Registry | Dec 27, 2012 | Dec 24, 2012 | Resignation of one Director | |
| Registry | Oct 9, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 9, 2012 | Oct 1, 2012 | Appointment of a man as Director 20132... | |
| Registry | Oct 9, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Oct 9, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 7, 2012 | Jun 4, 2012 | Other filings | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 27, 2011 | Other filings | | |
| Registry | Jan 20, 2011 | Nov 29, 2010 | Other filings 20132... | |
| Financials | Nov 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 20132... | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 21, 2008 | Jul 11, 2008 | Appointment of a man as Director | |
| Registry | Jul 21, 2008 | Jul 11, 2008 | Appointment of a man as Director 20132... | |
| Registry | Jul 21, 2008 | Jul 11, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 21, 2008 | Jul 11, 2008 | Change of power-of-attorney of director 20132... | |
| Registry | Jul 11, 2008 | Amended statutes | ||
| Registry | May 9, 2008 | May 7, 2008 | Appointment of a man as Director | |
| Registry | May 9, 2008 | May 7, 2008 | Resignation of one Director | |
| Registry | May 9, 2008 | May 7, 2008 | Resignation of a woman | |
| Registry | May 9, 2008 | May 7, 2008 | Resignation of one Director | |
| Registry | May 9, 2008 | May 7, 2008 | Resignation of one Director 20132... | |
| Registry | May 9, 2008 | May 7, 2008 | Appointment of a woman | |
| Registry | Jan 21, 2008 | Dec 19, 2007 | Appointment of a man as Director | |
| Registry | Jan 21, 2008 | Dec 19, 2007 | Resignation of one Director | |
| Registry | Jul 25, 2007 | Appointment of a man as Director | ||
| Registry | Jul 25, 2007 | Appointment of a woman | ||
| Registry | Jul 25, 2007 | Appointment of a man as Director | ||
| Registry | Jul 25, 2007 | Appointment of a man as Director 20132... | ||
| Registry | Jul 25, 2007 | Incorporation of company |
