Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 55369006 |
| Universal Entity Code | 5540-2679-5420-0678 |
| Record last updated | Monday, December 9, 2024 4:40:44 PM UTC |
| Official Address | George Gershwinlaan 89 Gemeente Amsterdam There are 23 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 29, 2020 | Oct 27, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 29, 2020 | Oct 27, 2020 | Resignation of one Director | |
| Financials | Mar 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 3, 2015 | Jul 1, 2015 | Filing of consolidated financial statement datum deponering: 01-07-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 12, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | Feb 12, 2013 | Jan 7, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Dec 31, 2012 | Appointment of a person as Director | |
| Registry | Feb 8, 2013 | Dec 31, 2012 | Appointment of a man as Director | |
| Registry | Feb 8, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Dec 31, 2012 | Resignation of one Director 55369... | |
| Registry | May 30, 2012 | Appointment of a person as Director | ||
| Registry | May 30, 2012 | Appointment of a person as Director 55369... | ||
| Registry | May 30, 2012 | Incorporation of company |
