Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 68912196 |
| Universal Entity Code | 5997-6562-3537-2013 |
| Record last updated | Tuesday, October 31, 2023 2:28:49 AM UTC |
| Official Address | Oosterdoksstraat 80 Gemeente Amsterdam There are 38 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011DK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 27, 2023 | Appointment of a person as Director | |
| Registry | Oct 31, 2023 | Oct 27, 2023 | Appointment of a man as Director | |
| Registry | Oct 31, 2023 | Oct 27, 2023 | Appointment of a man as Director 68912... | |
| Registry | Oct 31, 2023 | Oct 26, 2023 | Incorporation of company | |
| Registry | Jan 1, 2020 | Strike off | ||
| Registry | Oct 28, 2019 | Oct 25, 2019 | Other filings | |
| Financials | Sep 16, 2019 | Sep 11, 2019 | Filing of consolidated financial statement datum deponering: 11-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 28, 2018 | Dec 27, 2018 | Appointment of a woman | |
| Registry | Dec 28, 2018 | Dec 27, 2018 | Appointment of a man as Liquidator | |
| Registry | Dec 28, 2018 | Dec 27, 2018 | Resignation of a woman | |
| Registry | Dec 28, 2018 | Dec 27, 2018 | Resignation of one Director | |
| Registry | Dec 28, 2018 | Dec 27, 2018 | Dissolution by decision of the general meeting | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 3, 2018 | Nov 26, 2018 | Filing of consolidated financial statement datum deponering: 26-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 6, 2018 | Jun 4, 2018 | Amended statutes | |
| Registry | Jun 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2018 | Jan 11, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 15, 2018 | Jan 11, 2018 | Change of power-of-attorney of director 68912... | |
| Registry | Jan 15, 2018 | Jan 11, 2018 | Amended statutes | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Appointment of a woman | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Appointment of a man as Director | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Resignation of one Director 68912... |
