Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34182204 |
| Universal Entity Code | 4796-9389-8558-6003 |
| Record last updated | Thursday, November 24, 2022 1:59:07 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,220 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2022 | Strike off | ||
| Registry | Nov 24, 2022 | Nov 7, 2022 | Dissolution by decision of the general meeting | |
| Financials | Sep 26, 2019 | Filing of consolidated financial statement datum deponering: 19-09-2019 datum deponering: 19-09-2019 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 24, 2017 | Apr 21, 2017 | Resignation of one Director | |
| Registry | Apr 24, 2017 | Apr 21, 2017 | Resignation of a woman | |
| Registry | Apr 24, 2017 | Apr 21, 2017 | Appointment of a person as Trustee | |
| Financials | Feb 12, 2015 | Feb 4, 2015 | Filing of consolidated financial statement datum deponering: 04-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2015 | Jan 29, 2015 | Filing of consolidated financial statement datum deponering: 29-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 6, 2014 | Oct 31, 2014 | Appointment of a woman | |
| Registry | Nov 6, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Oct 9, 2014 | Oct 6, 2014 | Appointment of a man as Director | |
| Registry | Oct 9, 2014 | Oct 6, 2014 | Resignation of one Director | |
| Registry | Aug 11, 2014 | Jul 17, 2014 | Appointment of a man as Director | |
| Registry | Aug 11, 2014 | Jul 17, 2014 | Resignation of one Director | |
| Registry | Nov 4, 2013 | Oct 31, 2013 | Other filings | |
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 9, 2012 | Nov 7, 2012 | Other filings | |
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 22, 2011 | Other filings | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 8, 2011 | Jan 31, 2011 | Other filings | |
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 23, 2009 | Dec 10, 2009 | Other filings | |
| Registry | Dec 21, 2009 | Dec 16, 2009 | Appointment of a person as Director | |
| Registry | Dec 21, 2009 | Dec 16, 2009 | Resignation of one Director | |
| Financials | Nov 23, 2009 | Filing of financial statement 2008 | ||
| Registry | May 18, 2009 | May 5, 2009 | Other filings | |
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Registry | May 7, 2008 | Apr 23, 2008 | Appointment of a man as Director | |
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2005 |
