Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34319470 |
| Universal Entity Code | 3828-3703-7341-4998 |
| Record last updated | Friday, June 15, 2018 11:10:42 PM UTC |
| Official Address | Ruijgoordweg 100 Gemeente Amsterdam There are 38 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1047HM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 15, 2018 | Strike off | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 12, 2018 | Mar 10, 2018 | Other filings | |
| Registry | Mar 12, 2018 | Mar 7, 2018 | Appointment of a person as Liquidator | |
| Registry | Mar 12, 2018 | Mar 7, 2018 | Resignation of one Director | |
| Registry | Mar 12, 2018 | Mar 7, 2018 | Resignation of one Director 34319... | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Resignation of one Trustee | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Resignation of one Trustee 34319... | |
| Registry | Mar 12, 2018 | Mar 7, 2018 | Dissolution by decision of the general meeting | |
| Financials | Mar 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2018 | Dec 28, 2017 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Resignation of one Trustee | |
| Registry | Nov 10, 2017 | Oct 3, 2017 | Appointment of a person as Director | |
| Registry | Nov 10, 2017 | Oct 3, 2017 | Resignation of one Director | |
| Registry | Nov 10, 2017 | Oct 3, 2017 | Appointment of a person as Trustee | |
| Registry | Nov 10, 2017 | Oct 3, 2017 | Resignation of one Trustee | |
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2016 | Jun 17, 2016 | Appointment of a person as Director | |
| Registry | Jul 8, 2016 | Jun 17, 2016 | Appointment of a person as Director 34319... | |
| Registry | Jul 8, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2016 | Mar 31, 2016 | Resignation of one Director 34319... | |
| Registry | Jul 8, 2016 | Jun 17, 2016 | Appointment of a person as Trustee | |
| Registry | Jul 8, 2016 | Jun 17, 2016 | Appointment of a person as Trustee 34319... | |
| Registry | Jul 8, 2016 | Mar 31, 2016 | Resignation of one Trustee | |
| Registry | Jul 8, 2016 | Mar 31, 2016 | Resignation of one Trustee 34319... | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 25, 2015 | Aug 20, 2015 | Appointment of a person as Director | |
| Registry | Aug 25, 2015 | Aug 20, 2015 | Resignation of one Director | |
| Registry | Aug 25, 2015 | Aug 20, 2015 | Appointment of a person as Trustee | |
| Registry | Aug 25, 2015 | Aug 20, 2015 | Resignation of one Trustee | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2015 | Jan 21, 2015 | Appointment of a man as Director | |
| Registry | Dec 29, 2014 | Dec 11, 2014 | Resignation of one Director | |
| Registry | Dec 29, 2014 | Dec 11, 2014 | Resignation of one Trustee | |
| Registry | Aug 20, 2014 | Aug 12, 2014 | Appointment of a person as Trustee | |
| Registry | Aug 20, 2014 | Aug 12, 2014 | Appointment of a person as Trustee 34319... | |
| Registry | Aug 20, 2014 | Aug 12, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 11, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Jan 7, 2014 | Filing of financial statement 2012 | ||
| Registry | May 2, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | May 2, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Apr 12, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 24, 2012 | Apr 1, 2011 | Change of power-of-attorney of director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 30, 2011 | Amended statutes | ||
| Registry | May 16, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Feb 9, 2011 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 18, 2010 | Apr 13, 2010 | Appointment of a person as Director | |
| Registry | Jun 18, 2010 | Apr 13, 2010 | Resignation of one Director | |
| Registry | Jul 16, 2009 | Apr 1, 2009 | Two appointments: a man and a person | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Appointment of a man as Director | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Appointment of a man as Director 34319... | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Appointment of a man as Director | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Resignation of one Director | |
| Registry | Dec 16, 2008 | Appointment of a person as Director | ||
| Registry | Dec 16, 2008 | Appointment of a person as Director 34319... | ||
| Registry | Dec 16, 2008 | Incorporation of company |
