Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61943606 |
| Universal Entity Code | 0029-4996-7779-5888 |
| Record last updated | Wednesday, February 3, 2021 12:14:46 AM UTC |
| Official Address | Prins Bernhardplein 200 Gemeente Amsterdam There are 2,793 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 2, 2021 | Feb 1, 2021 | Strike off | |
| Financials | Dec 16, 2020 | Dec 10, 2020 | Filing of consolidated financial statement datum deponering: 10-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 15, 2020 | Oct 9, 2020 | Other filings | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a person as Trustee | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a person as Director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Aug 28, 2019 | Aug 16, 2019 | Appointment of a man as Director | |
| Registry | Aug 28, 2019 | Aug 16, 2019 | Resignation of one Director | |
| Financials | Aug 28, 2019 | Aug 22, 2019 | Filing of consolidated financial statement datum deponering: 22-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 21, 2018 | Dec 19, 2018 | Amended statutes | |
| Registry | Jun 27, 2018 | Jun 14, 2018 | Appointment of a woman | |
| Registry | Jun 27, 2018 | Jun 14, 2018 | Resignation of a woman | |
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 21, 2018 | Jun 20, 2018 | Filing of consolidated financial statement datum deponering: 20-06-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 24, 2017 | Nov 21, 2017 | Appointment of a man as Trustee | |
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 22, 2016 | Feb 18, 2016 | Filing of consolidated financial statement datum deponering: 18-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 19, 2015 | Oct 13, 2015 | Appointment of a man as Director | |
| Registry | Oct 19, 2015 | Oct 13, 2015 | Appointment of a woman | |
| Registry | Oct 19, 2015 | Oct 13, 2015 | Resignation of one Director | |
| Registry | Oct 19, 2015 | Oct 13, 2015 | Resignation of one Director 61943... | |
| Registry | Mar 31, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2015 | Amended statutes | ||
| Registry | Jan 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2014 | Nov 24, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2014 | Nov 24, 2014 | Appointment of a woman | |
| Registry | Nov 25, 2014 | Appointment of a woman 61943... | ||
| Registry | Nov 25, 2014 | Appointment of a man as Director | ||
| Registry | Nov 25, 2014 | Appointment of a man as Director 61943... | ||
| Registry | Nov 25, 2014 | Appointment of a man as Director | ||
| Registry | Nov 25, 2014 | Incorporation of company |
