Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53838211 |
| Universal Entity Code | 2128-2988-4194-0719 |
| Record last updated | Wednesday, May 18, 2022 2:42:27 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,415 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 28, 2021 | Sep 20, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2021 | Sep 20, 2021 | Resignation of one Director | |
| Registry | Apr 12, 2021 | Mar 29, 2021 | Appointment of a man as Director | |
| Registry | Apr 12, 2021 | Mar 29, 2021 | Resignation of one Director | |
| Registry | Jan 29, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Registry | Jan 29, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Jun 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 27, 2017 | Filing of financial statement 2014 | ||
| Registry | Mar 22, 2017 | Dec 29, 2016 | Resignation of one Director | |
| Registry | Mar 22, 2017 | Dec 29, 2016 | Resignation of a woman | |
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 30, 2014 | Apr 3, 2014 | Appointment of a man as Director | |
| Registry | Apr 30, 2014 | Apr 3, 2014 | Resignation of one Director | |
| Registry | Jan 13, 2014 | Dec 20, 2013 | Resignation of 2 people: one Director | |
| Registry | Jan 6, 2014 | Dec 20, 2013 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Dec 31, 2013 | Resignation of one Director 53838... | |
| Registry | Jan 6, 2014 | Dec 20, 2013 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Dec 20, 2013 | Resignation of one Director 53838... | |
| Registry | Jan 6, 2014 | Dec 20, 2013 | Resignation of one Director | |
| Registry | Jun 28, 2013 | Jun 18, 2013 | Appointment of a man as Director | |
| Registry | Jun 28, 2013 | Jun 18, 2013 | Appointment of a man as Director 53838... | |
| Registry | Jun 28, 2013 | Jun 18, 2013 | Appointment of a man as Director | |
| Registry | May 31, 2013 | May 29, 2013 | Change of power-of-attorney of director | |
| Registry | May 31, 2013 | May 29, 2013 | Change of power-of-attorney of director 53838... | |
| Registry | May 31, 2013 | May 29, 2013 | Change of power-of-attorney of director | |
| Registry | May 31, 2013 | May 29, 2013 | Change of power-of-attorney of director 53838... | |
| Registry | May 31, 2013 | May 29, 2013 | Change of power-of-attorney of director | |
| Registry | May 31, 2013 | May 29, 2013 | Change of power-of-attorney of director 53838... | |
| Registry | May 31, 2013 | May 29, 2013 | Change of power-of-attorney of director | |
| Registry | May 31, 2013 | May 29, 2013 | Change of power-of-attorney of director 53838... | |
| Registry | May 29, 2013 | Amended statutes | ||
| Registry | May 27, 2013 | Apr 30, 2013 | Appointment of a man as Director | |
| Registry | May 27, 2013 | Apr 30, 2013 | Appointment of a man as Director 53838... | |
| Registry | May 27, 2013 | Apr 30, 2013 | Appointment of a person as Director | |
| Registry | May 27, 2013 | Apr 30, 2013 | Appointment of a woman | |
| Registry | May 27, 2013 | Apr 30, 2013 | Appointment of a man as Director | |
| Registry | May 27, 2013 | Apr 30, 2013 | Appointment of a man as Director 53838... | |
| Registry | May 27, 2013 | Apr 30, 2013 | Appointment of a man as Director | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 27, 2013 | Amended statutes | ||
| Registry | Oct 28, 2011 | Appointment of a man as Director | ||
| Registry | Oct 28, 2011 | Incorporation of company |
