Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 67619762 |
Universal Entity Code | 9296-1721-4882-4118 |
Record last updated | Wednesday, June 15, 2022 9:10:31 PM UTC |
Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,394 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1101CM |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 30, 2022 | Strike off | ||
Registry | Jan 11, 2022 | Dec 17, 2021 | Resignation of one Trustee | |
Registry | Jan 11, 2022 | Dec 17, 2021 | Dissolution by decision of the general meeting | |
Registry | Jan 11, 2022 | Jan 10, 2022 | Other filings | |
Registry | Jan 11, 2022 | Dec 17, 2021 | Appointment of a man as Liquidator | |
Registry | Jan 11, 2022 | Dec 17, 2021 | Appointment of a person | |
Registry | Jan 11, 2022 | Dec 17, 2021 | Resignation of one Trustee | |
Registry | Jan 11, 2022 | Dec 17, 2021 | Resignation of one Director | |
Registry | Jan 11, 2022 | Dec 17, 2021 | Resignation of one Director 67619... | |
Registry | Jan 11, 2022 | Dec 17, 2021 | Appointment of a person as Trustee | |
Financials | Sep 14, 2021 | Aug 24, 2021 | Filing of consolidated financial statement datum deponering: 24-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 25, 2021 | Filing of financial statement 2020 | ||
Financials | Aug 13, 2021 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 4, 2021 | Feb 26, 2021 | Filing of consolidated financial statement datum deponering: 26-02-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 1, 2021 | Filing of financial statement 2019 | ||
Registry | Oct 27, 2020 | Oct 1, 2020 | Appointment of a person as Director | |
Registry | Oct 27, 2020 | Oct 1, 2020 | Resignation of one Director | |
Financials | Nov 27, 2019 | Nov 21, 2019 | Filing of consolidated financial statement datum deponering: 21-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 21, 2019 | Filing of financial statement 2018 | ||
Financials | Mar 28, 2019 | Mar 26, 2019 | Filing of consolidated financial statement datum deponering: 26-03-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 27, 2019 | Filing of financial statement 2017 | ||
Financials | Aug 17, 2018 | Filing of financial statement 2016 | ||
Registry | Mar 13, 2017 | Modification of paid-up capital | ||
Registry | Jan 16, 2017 | Dec 28, 2016 | Appointment of a person as Trustee | |
Registry | Dec 29, 2016 | Appointment of a man as Director | ||
Registry | Dec 29, 2016 | Appointment of a man as Director 67619... | ||
Registry | Dec 29, 2016 | Incorporation of company |