Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 71874534 |
Universal Entity Code | 5651-9634-1824-1099 |
Record last updated | Sunday, October 13, 2024 10:46:01 AM UTC |
Official Address | Hornweg 61 Gemeente Amsterdam There are 32 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1044AN |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 10, 2023 | Feb 23, 2023 | Appointment of a man as Director | |
Registry | Mar 10, 2023 | Feb 23, 2023 | Resignation of one Director | |
Registry | May 24, 2022 | May 13, 2022 | Resignation of one Director 71874... | |
Registry | May 24, 2022 | Strike off | ||
Registry | Jul 28, 2021 | Jun 30, 2021 | Appointment of a woman | |
Registry | Jul 28, 2021 | Jun 30, 2021 | Resignation of one Director | |
Financials | Jun 28, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Nov 4, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
Registry | Nov 4, 2020 | Oct 1, 2020 | Resignation of one Director | |
Registry | Aug 28, 2020 | Aug 21, 2020 | Appointment of a man as Director | |
Registry | Aug 28, 2020 | Aug 21, 2020 | Resignation of one Director | |
Financials | Aug 27, 2020 | Filing of statement of subsidiary company 2019 | ||
Financials | Dec 5, 2019 | Special situation of financial statement | ||
Registry | Jan 3, 2019 | Amended statutes | ||
Registry | Nov 28, 2018 | Nov 19, 2018 | Appointment of a man as Director | |
Registry | Nov 28, 2018 | Nov 19, 2018 | Resignation of one Director | |
Registry | Oct 30, 2018 | Change of name | ||
Registry | Jul 3, 2018 | Modification of paid-up capital | ||
Registry | Jun 14, 2018 | Appointment of a man as Director | ||
Registry | Jun 14, 2018 | Incorporation of company | ||
Registry | Jun 13, 2018 | Appointment of a man as Director |