Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 76695204 |
| Universal Entity Code | 8226-4155-4041-9091 |
| Record last updated | Thursday, October 5, 2023 12:22:24 AM UTC |
| Official Address | Van Nijenrodeweg, 174 Gemeente Amsterdam There are 103 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083EL |
| Website | http://www.bluecubesystems.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2023 | Sep 29, 2023 | Amended statutes | |
| Financials | Apr 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 31, 2022 | May 1, 2022 | Resignation of one Director | |
| Financials | Aug 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Registry | May 7, 2021 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | May 7, 2021 | Jun 30, 2020 | Appointment of a man as Director 76695... | |
| Registry | May 7, 2021 | Jun 30, 2020 | Resignation of one Director | |
| Registry | May 7, 2021 | Jun 30, 2020 | Resignation of one Director 76695... | |
| Registry | May 7, 2021 | Jun 30, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2019 | Dec 18, 2019 | Appointment of a person as Director | |
| Registry | Dec 20, 2019 | Dec 18, 2019 | Appointment of a person as Director 76695... | |
| Registry | Dec 20, 2019 | Dec 18, 2019 | Appointment of a man as Director | |
| Registry | Dec 20, 2019 | Dec 18, 2019 | Incorporation of company |
